Board Member
Company: Confidential
Location: New Brunswick
Posted on: November 16, 2023
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Job Description:
SECTION 2.1: Board of Trustees Powers and Duties, Non-Membership
Corporation. The management of the property, business, affairs, and
finances of the Corporation shall be vested exclusively in a Board
of Trustees. The Board shall exercise all the powers and authority
of the Corporation, in accordance with its Certificate of
Incorporation and these bylaws. Trustees shall fulfill their
fiduciary duties in good faith, with that degree of diligence, care
and skill which ordinary, prudent persons would exercise under
similar circumstances in like positions. They shall act in a manner
which is consistent with the principles of honesty, integrity,
diligence, loyalty to the Corporation, obedience to the laws
governing the Corporation's programs, and prudence in the exercise
of due care for the benefit of the Corporation. The Board may
delegate any of the duties, powers and authority of any officer to
any other officer or Trustee. This Corporation shall not have
members.
SECTION 2.8: Meetings
A. Regular Meetings. The Board of Trustees shall hold at least six
(6) Regular Meetings during the year at a time and place to be
determined by the Board. Regular periodic Meetings of the Board of
Trustees or a Committee thereof may be held at such times and at
such places as may from time to time be determined by the
resolution of the Board of Trustees or Committee.
SECTION 2.11: Telephonic Participation. A Trustee may participate
in any Meeting by means of a conference telephone call or other
electronic communications by means of which all persons
participating in the Meeting can hear each other. Such
participation in a Meeting shall constitute being present at the
Meeting.
Keywords: Confidential, New Brunswick , Board Member, Other , New Brunswick, New Jersey
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