General Board Duties Related to Corporations

Related to Corporations

(15) Serve as the board of directors of The Wesleyan Church Corporation and its precedent corporations (4230); to appoint committees from among its own members and to delegate to such committees the exercise of such powers in the interim of its sessions as it shall deem wise.

(16) Buy, own, hold, manage, mortgage, sell, convey, donate or otherwise acquire, encumber, and dispose of any General Church property, whether real, personal, or mixed, in keeping with the trust provisions given in 4920; and to buy, sell, or lease any denominational headquarters site (by whatever name it shall be called) by a two-thirds majority of the members of the General Board present and voting, except that property for which other provision is made in the articles and bylaws of subsidiary corporations, and to provide for the proper care and maintenance of such property.

(17) Space reserved.

(18) Carry out the instructions of the General Conference relative to the incorporation of any agency, institution, board organization, or other similar body (1590:6); or, in the interim of General Conference sessions, to authorize the establishment of such a corporation by a two-thirds majority vote and to care for such corporation matters as the approval and amendment of articles and bylaws, all in keeping with the provisions of The Discipline (cf.2358-2362; 4300-4320; 4425).

(19) Elect by majority vote all except the ex officio members of all other General Church boards; to be or to elect all boards of trustees, directors, or managers of subsidiary corporations, including all approved benevolent institutions, and to exercise such control and direction of said subsidiary corporations and related agencies as is provided for in The Discipline (2358-2362; 4300-4320) and in their several articles of incorporation and bylaws; and to remove a member of any such board, for cause or when the best interests of the Church so require, by a majority vote of all the members of the General Board (Gen. Bd. Policy on Ch. Disc. 5270:4; 5282; 5288), and to fill all vacancies.

(20) Direct an annual audit, and at other times as deemed necessary, of all corporations, general offices, divisions, agencies, auxiliaries, and institutions of the Church, and to take any action required by the findings of such audit (4320:7).

(21) Have the authority to negotiate and arbitrate legal and temporal matters in cases of dispute involving the General Church without resort to the courts when the General Board, by a two-thirds vote, deems such procedure necessary; provided, however, that the emergency authority hereby granted shall not be construed to modify or rescind any of the provisions of The Discipline of The Wesleyan Church with reference to the prescribed conveyance of church property; and further provided that this authority to negotiate and arbitrate shall not be a limit on the power or authority to resort to litigation in the courts when such procedure is deemed advisable.