Wisconsin Adoption of Amendment to Bylaws Authorizing Election of Directors Emeritus

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US-CC-14-192
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This is an Adoption of an Amendment to the Bylaws, Authorizing the Election of Directors Emeritus. A Director Emeritus, is an honorary member of the Board of Directors. This person must have held a position on the Board of Directors for a certain number of terms, and this designation simply honors the work they did for the company.

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FAQ

To make amendments to your Wisconsin LLC's articles of organization, provide Wisconsin Department of Financial Institutions Form 504, Articles of Amendment ? Limited Liability Company. The form is optional; you may draft your own Articles of Amendment.

Wisconsin Legislature: 703.093. (b) A description of the land on which the condominium is, or is to be, located, together with a statement of the owner's intent to subject the property to the condominium declaration established under this chapter.

The bylaws may be amended by the affirmative vote of unit owners having 67 percent or more of the votes. Each particular set forth in sub. (2) shall be expressed in the bylaws as amended. Following an amendment to the bylaws, the association shall promptly deliver to each unit owner a copy of the approved amendment.

You should, at the very least, require a two-thirds vote and previous notice to make any change at all in your bylaws. When one change or a few changes to the bylaws are necessary, members can present these as individual amendments. Members should follow the procedure outlined in the bylaws for making amendments.

Call a Meeting. Special meeting rules should be part of your current bylaws. ... Distribute a Copy of the Proposed Amendments. A copy of the proposal will need to be given to all board members so they can look it over before a vote is made. ... Call a Second Meeting. ... Amend the Bylaws.

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Wisconsin Adoption of Amendment to Bylaws Authorizing Election of Directors Emeritus