1.2 AUTHORITY AND DUTIES OF DIRECTORS

Part 1.0 Governing Board

Section 1.2 Authority and Duties of Directors

Policy Statement:

The directors of the Corporation shall have the authority and shall exercise the powers and perform the duties specified below and as may be additionally specified by the Chair of the Board of Directors, the Board of Directors or these bylaws, except that in any event each officer shall exercise such powers and perform such duties as maybe required by law.

a. Chair of the Board of Directors.  The Chair of The Board of Directors is the Chief Administrative Officer and shall ( i ) preside, when present, at all meetings of the Board of Directors; ( ii ) see that all orders and resolutions of the Board of Directors are carried into effect; and ( iii) perform all other duties incident to the office of Chair of the Board of Directors and as from time to time may be assigned to the Chair of the Board of Directors.  

b. Vice Chair. The Vice Chair of the Board of Directors shall ( i ) in the absence of the Char of the Board of Directors, preside at all meetings of the Board of Directors; ( ii ) perform all other duties incident to the office of Vice Chair as from time to time may be assigned to the Vice Chair by the Board of Directors.