(c) Neither the business to be transacted, nor the purpose of any regular or special meeting of the
Board of Directors need be specified in the notice or waiver of such notice, of such meeting,
unless otherwise provided in the articles of incorporation or the by-laws.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-22 Officers
36-22.01 Officers.
(a) The officers of a corporation shall consist of a president, a secretary, and a treasurer, and may
include 1 or more vice-presidents, and such other officers and assistant officers as may be
deemed necessary, each of whom shall be elected or appointed at such time and in such
manner and for such terms not exceeding 3 years as may be prescribed in the articles of
incorporation or the by-laws.
(1) In the absence of any such provision, all officers shall be elected or appointed annually
by the Board of Directors.
(2) If the by-laws so provide, any 2 or more offices may be held by the same person,
except the offices of president and secretary.
(b) The articles of incorporation or the by-laws may provide that any 1 or more officers of the
corporation or other organizations shall be ex officio members of the Board of Directors.
(c) The officers of a corporation may be designated by such other titles as may be provided in the
articles of incorporation or the by-laws.
(d) All officers and agents of the corporation, as between themselves and the corporation, shall
have such authority and perform such duties in the management of the property and affairs of
the corporation as may be determined re Resolution of the Board of Directors not inconsistent
with the by-laws.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-23 Removal of Officers
36-23.01 Removal of Officers.
(a) Any officer or agent elected or appointed may be removed by the persons authorized to elect or
appoint such officer or agent whenever, in their judgment, the best interest of the corporation
will be served thereby, but such removal shall be without prejudice to the contract rights, if any,
of the person so removed.
(b) Election or appointment of an officer or agent shall not itself create contract rights.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-24 Books and Records
36-24.01 Books and Records.
(a) Each corporation shall keep correct and complete books and records of account and shall keep
minutes of the proceedings of its members, Board of Directors, and committees having any of
the authority of the Board of Directors; and shall keep at its registered office or principle office
on the Reservation, a record of the names and addresses of its members entitled to vote.
(b) All books and records of a corporation may be inspected by any member having voting rights, or
his agent or attorney for any proper purpose at any reasonable time.
Legislative History-Enacted 10/14/04, Resolu. 2005-04; Readopted 8/01/06, Resolu. 2006-524.
Section 36-25 Shares of Stock and Dividends Prohibited
36-25.01 Shares of Stock and Dividends Prohibited.
(a) A corporation organized under this Chapter shall not authorize or issue shares of stock.
(b) No dividend shall be paid and no part of the income of a corporation shall be distributed to its
members, directors, or officers.
(c) A corporation may pay compensation, including pensions, in a reasonable amount to its
members, directors, or officers for services rendered, may confer benefits upon its members in
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Revised Spokane Law & Order Code, 5/14/2013