Okla. Stat. tit. 1, § 1-23: Oklahoma Abstractors Board meetings - Officers, duties and

powers.

A. The Oklahoma Abstractors Board shall meet at least quarterly

each calendar year, and may meet more often as determined by the

Board.

B. The Board shall elect from its membership a chair, a vice-

chair and a secretary. The officers of the Board shall be elected

each July, and shall hold office for a term of one (1) year.

1. The chair shall preside at all meetings of the Board, call

special meetings of the Board as are necessary, sign all

certificates of authority, licenses and permits and perform such

other duties as the Board shall direct. A special meeting shall be

called by the chair upon written request of three or more board

members.

2. The vice-chair shall exercise the powers of and perform the

duties of the chair in the absence or disability of the chair, and

perform such other duties as the Board shall direct.

3. The secretary shall keep a complete and permanent record of

all proceedings of the Board and shall preside at any meeting in the

absence of the chair and vice-chair, validate minutes of all of the

meetings of the Board, in the manner prescribed in the rules of the

Board and supervise the maintenance of the records of the Board.

The secretary shall perform such other duties as the Board shall

direct.

4. At any regular or special meeting at which none of the

officers are in attendance, the members of the Board in attendance

shall elect a member to preside at that meeting.

5. Five Board members shall constitute a quorum for the

transaction of business.