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DIRECTORS 201404666 A. Number in Election. The affairs of the corporation and its assets and other property shall be managed exclusively by a Board of Directors consisting of three individuals who shall not be required to be members or officers, all of whom shall be elected annually by the members at each annual meeting for a term of one year beginning with the first such meeting as called for herein. The original Board of Directors shall consist of Raymond J. O'Connor, Jennifer S. O'Connor, and Ryan B. O'Connor. B. Vacancies. The office of Directors shall be vacated and filled as follows: 1. The office of Directors shall be vacated forthwith upon the first occurring of the death of such Director, the failure of such Director, without excuse, to attend any three consecutive meetings of the Board of Directors, or the resignation of such Director. 2. Any vacancy among the Directors may be filled by appointment by the remaining Director or Directors or if there is none, by election by the members for the unexpired term of office. C. Meetings. Meetings of the Board of Directors shall be held as follows: 1. Annual meeting of the Board of Directors shall be held immediately following the annual meeting of the members. 2. Regular or special meetings of the Board of Directors may be held upon the direction of the Board of Directors or called by the Chairman or majority of the Directors. 3. The Chairman or a substitute shall preside at meetings and the Secretary or a substitute shall record the minutes of all meetings of the Board of Directors. 4. The majority of the Directors shall constitute a quorum for any meeting of the Board of Directors. 5. Each Director shall be entitled on any matter or question voted upon to cast in person one vote. 6. Unless otherwise required by these By -Laws, the majority vote of the entire number of Directors present at any meeting of the Board of Directors shall decide any matter or question voted upon by the Directors. D. Action Without Meeting. The Board of Directors may in place of holding any meeting, by unanimous consent, dispose of any matter of question. E. Chairman. The Chairman of the Board of Directors shall be elected at each annual meeting from among the Directors and shall have the powers and rights and be charged with the duties and obligations normally vested in such office or from time to time directed by the Board of Directors. F. Architectural Control Committee. There shall be an Architectural Control Committee consisting of the members of the Board of Directors. The Architectural Control Committee shall consider plans, sketches or specifications, or other provisional data for all buildings, or other structures, or additions thereto, or modifications thereof subject to architectural approval of or control by the corporation, and