Lake Almanor West Community Club                                                                                                      

ARTICLE 9     OFFICERS AND THEIR DUTIES

     9.1   Enumeration of Offices.  The officers of this Association shall be a President and Vice-President, a

              Secretary, and a Treasurer, who shall at all times be members of the Board of Directors, and such other

              officers as the Board of Directors may,, from time to time, by resolution appoint.

     9.2   Election of Officers.  The election of officers shall take place at the first meeting of the Board of Directors,

              following each annual meeting of the Members.

     9.3   Term.  The officers of this Association shall be elected annually by the Board, and shall hold office for

              one (1) year, unless he or she shall sooner resign, be removed by the Board, or otherwise be disqualified

              to serve.

     9.4   Special Appointments.  The Board ay elect such other officers as the affairs of the Association may require,

             each of whom shall hold office for such period, have such authority, and perform such duties as the Board

             may, from time to time, determine.

     9.5   Resignation and Removal.  Any officer may be removed from office, with or without cause, by the Board.

             Any officer may resign at any time by giving written notice to the Board, the President, or the Secretary.

             Such resignation shall take effect on the date of receipt of such notice or at any later time specified therein,

             and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make

             it effective.

     9.6   Vacancies.  A vacancy in any office may be filled by appointment by the Board.  The officer appointed to

              such vacancy shall serve for the remainder of the term of the officer he/she replaces, subject to the Board's

              right to remove an officer.

     9.7   Multiple Offices.  The offices of Secretary and Treasurer may be held by the same person.  No person

             shall simultaneously hold more than one of any of the other offices, except in the case of special offices

             created pursuant to Section 9.4 of this Article.

     9.8   President.  The President shall be the chief executive officer of the Association and shall, subject to control

             of the Board of Directors, have general supervision, direction, and control of the affairs and the other

             officers and the employees and agents of the Association.  The President shall preside at all meetings of

             the Members and at all meetings of the Board of Directors, shall have the general powers and duties of

             management usually vested in the office of the President of an Association, and shall have such other

             powers and duties as may be prescribed by the Board of Directors and the Bylaws, subject, however,

             to any limitations contained in the Declaration.

     9.9   Vice-President.  In the absence or disability of the President, the Vice-President shall perform all the

              duties of the President, and when so acting, shall have all of the powers of, and be subject to all of the

              restrictions upon, the President.  The Vice-President shall have such other powers and perform such

              other duties as, from time to time, may be prescribed by the Board of Directors.

     9.10  Secretary.  The Secretary shall keep or cause to be kept, at the principal office or such other place as the

               Board of Directors may prescribe, a book of minutes of all meetings of Directors, Members, and

               Committees of the Board setting forth the tie and place of holding of such meetings;  whether regular or

               special, and if special, how authorized; the notice thereof given; the names of those present at Directors

               or Committee meetings; the number of memberships and votes present or represented at Members

               meetings; and all of the proceedings thereof.  The Secretary shall give, or cause to be given, notice of all

               meetings of the Members and of the Board of Directors required by the Bylaws or by law to be given and

               shall maintain a proper record of the giving of such notice, and shall keep the books, records, and

               documents of the Association in safe custody, and shall have such other powers and perform other duties

               as may be prescribed by the Board of Directors of the Bylaws.

     9.11  Treasurer.  The Treasurer shall be responsible for the receipt and deposit in appropriate accounts of all

               monies of the Association and shall cause disbursement of such funds as directed by resolution of the

               Board of Directors; shall cause to be prepared a monthly statement of expenditures which shall include

               the name of the payee, date of payment, amount, and account number or designation; may sign all checks

               and promissory notes of the Association; shall keep proper books of account; shall cause an annual

               review of the Association's books and financial statements to be made by a public accountant at the

               completion of any fiscal year for which such review is required by law or as determined by the Board; shall

               assist the Board in preparation of an annual budget and a statement of income and expenditures to be

               presented to the Members of the Association as provided by law; and shall have such other powers and

               perform such other duties as may be prescribed by the Board of Directors.

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