Sea Grant Association


		SGA DOCUMENTS Sea Grant Association Bylaws		• articles of incorporation • science serving america's coasts • a vision for success • sga awards • theme research documents • funding principles • position papers
			Adopted by Sea Grant Association March 18, 2003 Sea Grant Association Bylaws Table of Contents Article 1 - Offices Principle Office Registered office Article 2 - Members Designation Dues Rights of Members Terms of Membership Article 3 - Meetings of the Members Location of Meetings Annual Meeting; Regular Meeting Special Meetings Notice of Annual, Regular, and Special Meetings Waiver of Notice Quorum Proxies Vote Electronic Vote Action by Written Consent Article 4 - Directors Powers and Qualifications Number Term Resignations Removal; Vacancies Compensation Article 5 - Meetings of the Board of Directors Locations of Meetings Annual Meeting Regular Meetings Call of Special Meetings Notice of Annual, Regular, and Special Meetings Waiver of Notice Quorum Vote Action by Written Consent Article 6 - Committees Designation Program Mission Committee External Relations Committee Nominating Committee Resource and Finance Comittee Special Events Committee Standards and Ethics Committee Powers Term Meetings Quorum / Action Article 7 - Officers Designation and Election President President Elect Secretary Treasurer Article 8 - Employees of Corporation Corporation Employees Responsibilties Article 9 - Liability and Indemnification Liability Indemnification Article 10 - General Provisions Allocation of Funds Grants Execution of Contracts Loans Gifts Investments Voting of Securities Held by the Corporation Financial Books and Records Depositories Annual Audit Fiscal Year Minutes of Meeting and Historical Documents Corporate Seal Article 11 - Amendments Article 12 - Election of provisions of Law and Articles of Incorporation Certificate back to top

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E. Gordon Grau, Ph.D., President Director, Hawai'i Sea Grant College Program University of Hawai'i 2525 Correa Road, HIG 238 Honolulu, HI 96822 808.965.7031 p 808.965.3014 f sgdir@hawaii.edu This page updated on: November 25, 2009