Director of elections to county board of elections; appointment; compensation; duties; dismissal. (a). Directors and Officers.Membership. The Board of Directors shall be comprised of the Elected Officers of the Council, one. A Director Resolution creates either the director's minutes or the director's resolution in lieu of meeting for any corporation or organization. The articles of incorporation or bylaws may prescribe qualifications for directors. WHEREAS, it is recommended that Pam Stone be reappointed to the Tourism. Pursuant to Session Law 2009343, codified as North Carolina General Statute (N.C.G.S.). §136-89.182(b), the Authority no longer exercises its. WHEREAS, the Board of Trustees of The University of North Carolina at Greensboro (the "Board of. § 16327.1, the State Board finds that Tropical Storm.