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CONSTITUTION
Building Owners and Managers Association

Proxy

17.01 At any meeting of the Association, a Voting Member may vote by proxy,
provided that the individual appointed to exercise the proxy shall be a
Member. All proxies shall be Members. All proxies shall be in writing and shall
be valid for one meeting and any adjournment thereof and not otherwise.
Proxies shall be filed with the President. Any proxy may be revoked by the
member who gave the proxy. All revocations of proxies shall be in writing and
shall not have effect until delivered to the President.

Board of Directors

18.01 The Board of Directors shall consist of:

A. A maximum of eight (8) elected individuals of whom not more than two
(2) may be members other than Principal members, and the remainder
shall be Principal members, and;

B. The Immediate Past President of the Association who remains active in
the affairs of the Association.

18.02 The business and affairs of the Association shall be managed by the Directors
who may pay all the expenses incurred in starting and maintaining the
Association, and may exercise all such powers of the Association as are
permitted by these By‐Laws, required to be exercised by the Association at an
Annual General Meeting or General Meeting to any regulation of these By‐
Laws, and to such regulations, not being inconsistent with the aforesaid
regulations or provisions, as may be prescribed by extraordinary resolution,
but no regulation made by extraordinary resolution shall invalidate any prior
act of the Directors that would have been valid if that regulation had not been
made. The Directors may authorize the borrowing of money by the
Association and the giving of security therefore by the Association.

Election of Directors

19.01 At Annual Meetings designated by the Board of Directors of the Association,
not more than six directors shall be elected for terms of two years each. At
the same Annual Meeting, not more than two additional Directors may be
elected for a term of one year each.

No Director shall be elected for more than three consecutive terms or six
consecutive years with the exception of Directors having filled one year terms
who may serve, in any combination of one and two year terms, up to four
consecutive terms to a maximum of seven consecutive years.

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