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BOYS & GIRLS CLUB OF INDIAN RIVER COUNTY, INC. <br /> CONSTITUTION and BYLAWS ( J <br /> Page 5 <br /> number serving one, two and three year terms . <br /> Section 4 -- All officers of the corporation shall be ex- officio members of the board of <br /> directors during their respective terms of office . <br /> Section 5 -- The board of directors shall have the power to fill vacancies in its <br />own <br /> membership . Such new members shall have the power to fill vacancies in its own membership . <br /> Such new members shall hold office until the next annual meeting of the members of the <br /> corporation. <br /> Section 6 -- A majority of the members of the board of directors shall constitute a quorum <br /> at any regular or special meeting of the board of directors . <br /> Section 7 - - At least thirty (30) days before the date of the annual meeting, the secretary shall <br /> furnish the nominating committee with the names of the members of the board of directors whose <br /> terms will expire at such annual meeting. <br /> ARTICLE VII - OFFICERS <br /> Section 1 -- The officers of the corporation shall be a president, president- elect who will <br /> serve as one of the vice-presidents , three vice presidents, a treasurer and a secretary, who shall be <br /> elected annually by the board of directors . All officers shall serve for one year or until their <br /> successors are elected . <br /> Section 2 -- The board of directors shall have the power to fill vacancies among the officers <br /> at any time and officers so elected to fill such vacancies shall serve until the next annual meeting of <br /> the board of directors or until their successors are elected . <br /> S LC L <br />