Great Marriages for Sheboygan County Inc.

“- if a director has served two 3 year terms in a row and is also an officer, they will be required to take one term off as an officer but can remain on as a director. - directors are expected to attend all board of director meetings. If a director fails to attend 50% of the meetings in any calendar year, the board may consider removing that director from the board of directors. - an annual meeting will be held in march to elect the officers and directors. - in the absence of the chairman, the vice chairman or lacking a vice chairman, the secretary, or lacking a secretary, the treasurer, or lacking a treasurer, a director the chairman may appoint shall act as chairman at any meeting of the board of directors. - the board of directors or the chairman may authorize, and appoint or remove members (whether or not members of the board of directors), of standing and/or temporary committees to consider appropriate matters, make reports to the chairman and/or board of directors, and fulfill such other advisory functions as may be designated. The designation of such standing and/or temporary committees, and the member hereof, shall be recorded in the minutes of the board of directors. - the board of directors may by appropriate resolution designate an executive committee which shall consist of the chairman and vice-chairman plus three board members appointed by the chairman, which to the extent provided in said resolutions or in these bylaws, shall have and may exercise, when the board of directores is not in session, the powers of the board of directors in the management of the affairs of the corporation, except action with respect to election of officers and the formation of and the filling of vacancies in committees with limited board authority pursuant to this subsection. The chairman and vice chairman may elect one or more directors as alternate members of the executive committee, who may take the place of any absent committee member or members at any meeting of the committee. The designation of the executive committee and the delegation thereto of authority shall not operate to relieve the board of directors, any officer or any individual director of any responsibility imposed upon the board of directors or any individual director by law. - the members of the executive committee shall serve at the pleasure of the chairman or unitl their term as a board member expires.”

“The 990 will be reviewed by the board before filing.”

“Documents are available upon request.”