Voting Process. (i) Each serving Board Member or Alternate Board Member (if applicable) shall have one (1) vote; provided however, if the same person is appointed by multiple CAB Districts to serve as Board Member or Alternate Board Member, that person shall only have one (1) vote as a Board Member. (ii) Each serving Board Member shall vote according to the policy established by the CAB District that the Board Member is representing. (iii) Voting by proxy is prohibited. (iv) In the event a vacancy is not filled as described in herein, that Board Member’s vote, which was caused by such vacancy, shall be waived on any matter coming before the CAB Board and the related voting requirement, if any, shall be reduced, until such time as the vacancy is filled.
Appears in 4 contracts
Sources: Establishment Agreement, Establishment Agreement, Establishment Agreement