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BOYS & GIRLS CLUB OF INDIAN RIVER COUNTY, INC. _ <br /> CONSTITUTION and BYLAWS (� <br /> Page 3 <br /> reports of officers, committees and the executive director; to elect members of the board of directors <br /> and members of the corporation; and to act on any other matters that may properly come before the <br /> annual meeting. Notices of such meeting shall be mailed by the secretary to the members of the <br /> corporation at least thirty (30) days before the date of the meeting . <br /> Section 4 -- 51 percent of the members of the corporation present in person shall constitute <br /> a quorum at any meeting of the corporation, but, in the absence of a quorum, a majority of those <br /> present at the time and place set for a meeting may take an adjournment from time to time until a <br /> quorum shall be present . <br /> ARTICLE V - NOMINATING CONBUTTEE <br /> Section 1 -- At each annual meeting of the members of the corporation, they shall elect, or �) <br /> authorize the appointment by the president of, a nominating committee of at least three (3 ) members <br /> and not more than five (5 ) members, whose duty shall be to present at the next annual meeting of <br /> the members of the corporation nominations for membership in the corporation and nominations for <br /> members of the board of directors . If the appointment of a nominating committee by the president <br /> is authorized , the appointment shall be made at least ninety (90) days before the date of the next <br /> annual meeting . The nominating committee shall exercise its responsibilities under the auspices of <br /> the board development committee and adhering to the board development process approved by the <br /> corporate board of directors . <br /> Section 2 -- .Any member of the corporation may, at any annual meeting, nominate candidates <br /> for members of the corporation and members of the board of directors . <br />