By-laws

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CONTENTS

1.      HEAD OFFICE
2.      SEAL
3.      BOARD OF DIRECTORS
4.      ATTENDANCE REQUIREMENTS, BOARD OF DIRECTOR
5.      QUORUM AND MEETINGS, BOARD OF DIRECTORS
6.      RULES OF ORDER
7.      ERRORS IN NOTICE, BOARD OF DIRECTORS
8.      VOTING, BOARD OF DIRECTORS
9.      POWERS, BOARD OF DIRECTORS
10.         REMUNERATION OF DIRECTORS
11.         IDEMNIFICATION OF DIRECTORS
12.         OFFICERS OF CORPORATION
13.         DUTIES OF PRESIDENT AND VICE-PRESIDENT
14.         DUTIES OF SECRETARY AND TREASURER
15.         DUTIES OF OFFICERS
16.         EXECUTION OF DOCUMENTS
17.         BOOKS AND RECORDS
18.         GENERAL MEMBERSHIP
19.         DUES.
20.         ANNUAL AND OTHER MEETINGS OF MEMBERS.
21.         ERROR OR OMISSION IN NOTICE
22.         ADJOURNMENTS
23.         QUORUM OF MEMBERS
24.         VOTING OF MEMBERS
25.         EXECUTIVE COMMITTEE
26.         EXECUTIVE COMMITTEE, POWERS AND DUTIES
27.         EXECUTIVE COMMITTEE – QUORUM AND VOTING
28.         EXECUTIVE COMMITTEE – MEETINGS
29.         OTHER COMMITTEES
30.         FINANCIAL YEAR.
31.         CHEQUES, ETC
32.         DEPOSIT OF SECURITIES FOR SAFEKEEPING
33.         NOTICE
34.         BORROWING

RTO12 Bylaws February14, 2012