95- 584 C.M.R. ch. 1, § V

Current through 2024-44, October 30, 2024
Section 584-1-V - OFFICERS
A. The Chair of the Authority shall be appointed, removed and replaced by the Governor in accordance with 23 M.R.S.A. §8112(l), which at the time of adoption of these bylaws is set forth in part in Section IV of these bylaws. The Chair shall preside over meetings of the Directors. In the absence or incapacity of the Chair at a meeting, or if for any reason there is no Chair, then the Vice Chair (or such other Board member as the Directors may elect in the absence of the Vice Chair) shall preside. Unless some other person is specifically authorized by vote of the Directors to do so, the Chair shall sign all deeds, leases, contracts and other instruments to be executed on behalf of the Authority. The Chair shall perform such other duties as the Directors may specify.
B. The Directors shall elect a Vice Chair, Treasurer, a Secretary, and any other officers in accordance as the Directors from time to time consider necessary. These officers need not be Directors, shall have a term of one year and shall serve until the election of their respective successors.
C. The Vice-Chair shall perform the duties and have the powers of the Chairman during the absence or incapacitation of the Chairman.
D. The Secretary shall sign the minutes of all meetings of the Directors and shall perform such other duties as the Directors may specify.
E. The Treasurer shall sign annual financial statements for the Authority and shall perform such other duties as the Directors may specify.

95- 584 C.M.R. ch. 1, § V