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ARTICLE XIV- ACTION WITHOUT MEETING <br />Unless otherwise restricted by Minnesota Statutes or the Articles of Incorporation, any <br />action of Members, Board Members, committee thereof, or a designated agent may be taken <br />without a meeting if a written consent thereto is signed by all members, all Board Members or <br />committee members and such written consent is filed with the minutes of the meeting of <br />Members, Board Members or committee, as the case may be. <br />ARTICLE XV - CONTRACTS, CHECKS, DRAFTS, BANK ACCOUNTS, ETC. <br />Section 1. Contracts- How Executed. <br />Except as otherwise provided in these By -Laws, the Board of Directors may authorize <br />any officers, the Executive Director, or designated agent serving in this capacity, or any firms <br />representing the Corporation to enter into any contract or execute and deliver any instrument in <br />the name of or on behalf of the Corporation. Such authority may be general or confined to <br />specific instances. Unless so authorized by the Board of Directors, no officer shall have any <br />power or authority to bind the Corporation by any contract or engagement or to pledge its credit <br />or to render it liable peculiarly for any purpose or for any amount. <br />Section 2. Bids. <br />The Corporation must exercise a bid or request for proposal process on projects which <br />exceed dollar amounts determined by the Executive Committee and approved by the Board of <br />Directors. <br />11 <br />