DADS, First off, Happy 2023 to you all! I hope you’re having a wonderful holiday
The annual meeting of the Members (the “Annual Meeting of the Members”) for the election of
Directors and for the transaction of such other business as may come before the Members, including the delivery of a financial statement shall be held each year at the place, time, and date, in the month of April or May, as may be fixed by the Board, or, if not so fixed, as may be determined by the President of the Board.
Special meetings of the Members shall be held whenever called by resolution of the Board, the Executive Director, if any, or by a written demand to the Secretary of ten percent (10%) of the Members eligible to vote. The Secretary upon receiving written demand or resolution shall
promptly give notice of such meeting as provided in Section 3.05, or if the Secretary fails to do so within five (5) business days thereafter, any Member signing such demand may give such notice. The President of DSANV shall preside at the meetings of the Members, or in the absence of the President, an acting President shall be chosen by the Members present. The Secretary of DSANV shall act as Secretary at all meetings of the Members, or in the absence of the Secretary, an acting Secretary shall be chosen by the Members present.