OF STREAMING MEDIA ALLIANCE, INC.
MEETINGS OF THE BOARD OF DIRECTORS AND VOTING
1. Annual Meeting.
Annual Meeting of the Board of Directors shall be held immediately
following the annual meeting of members at the place of such annual
of the Board of Directors, in addition to the Annual Meeting, shall be
held at times and places as the Board may from time to time determine.
3. Notice of Meetings.
4. Organization of Directors' Meetings.
of the Board of Directors shall be convened by the Chair or acting Chair
chosen by the Board. In the
absence of the Secretary, the Chair shall appoint an acting Secretary
for the meeting.
5. Records of Meetings.
for all meetings will be prepared and a copy shall be supplied to each
member of the Board.
6. Quorum, Transactions, Adjournment.
meetings of the Board of Directors, the presence of a simple majority of
the Directors then serving shall constitute a quorum for the transaction
of business and the actions of a majority of the Directors voting shall
be the acts of the Board. A
majority of the Directors present, whether or not a quorum is present,
may adjourn any meeting to another time and place.
Notice of the adjournment shall be given to all Directors who
were absent at the time of the Adjournment.
Meetings of the Board of Directors may be recessed at any time
and a meeting of the Executive Committee may be called by any member of
the Executive Committee present as necessary to validate any actions of
the Board as required by these Bylaws.
Section 7. Parliamentary Procedures.
The rules set forth in the current edition of Robertís Rules of Order, Newly Revised, shall govern in all cases where not in conflict with the Bylaws and any special rules or orders that the Alliance may adopt. Where any dispute arises, the General Counsel to the Alliance shall rule as parliamentarian, and his or her decision shall be final.