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<br /> x �nnv� i zai�etin� � � t1� v e �r}�e�rat.�:i , G�r �nw� a<3 � aur:�e� mL4cisax; tlierc:c� g .
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<br /> : $ ��cti.azt �: . ��z�ru:a. filanc numbez- of iner:titaers i� f r. iit� � nr ���tr� tic3n eqtial � � c3aie - th:a [t.
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<br /> ai t.ar: totnl ;asu:r.:a�r 4:ntitivd tu t*c5ti: �t n m�*� titi� stssll c +.�nstiCute :� c-,arorurn :ir�r
<br /> { t#�e ;aurp�sas of srs� h ntektin� . ;�1� � ti�ieaube.rs �r�serak � t a mer:Ci�1� , Ctaoug;h le:;� r.Ii�n
<br /> ; .
<br /> :� qu�nrum , �ay ad j�urn tt, � mee:tfn� to :a tira� 3esz�nat�d xn rl�e n�Jtian .
<br /> ; S �ctic�n 5 . Pro�y Vatit�g . *d4, me[�ber ciT the c �argYer�tiare siial3: tac erati :. lud t� vat�
<br /> b�r �rvxy ,
<br /> ' S�ctiu.ii 6 . iNgan�r oi �4cting . Unless otlter�aisa #�rnvided by atattzte , +�r by �he
<br /> ; ?� l�n v, f L'nian , Aia}* a� ticen appznvec3 l�y s iaa ,jcerity o � members pr� ent � t a rne�Cing •
<br /> , ; ,� t c.rhic. h n quarum is pres �nt �sh� � l tas d �*�:ued [o �e � 910 z�ct ns ehe �: oraornstion .
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<br /> ,, �, $ect �.Uxi 1 , Nucu'bcr , T�nure axid �uali :icaCion� . "The u' irectozs af this c4rparation
<br /> r snaiY br: che Br�arci csf Trirstees ciescrive3 in Article V ,L Uf ci� e �lrsici�s �� t t'.�4isoli -
<br /> t t3a2: iast . Tlie firustees sl� sll ba� tlei: Cc*d �iy thc mc�Uers of [ !xe Acsctu3l l� anL�r::aa� e � t
<br /> the re�;ei3sr annu�l meetzng af ttie cqrpearec3on . Tk�e:,* sha11 ia+� el +ected b1r c3.xxss �es ,
<br /> each clriss eo coczsist +.� f crnc:- third ot el�e Cot31 z�umber o £ "fruste�s , as ztearly .�S
<br /> „ .
<br /> �nay b � , si�d t@e elasstes tc� be so etect �d , axaei fcss sucli original C � rms ;, as Co �ar�a- '
<br /> vide fnr t1i� e24cticyn oz the m�mbers uf: n pmrt3cular. c2�►ys every thir�l yegr . 'Ttte :
<br /> Truskees must be electec3 from among che memUe:rshin of the corporatiar� . lf nt sny
<br /> ^ time Ctie PiaXn of Unican :�': Uiscipl.i.ne r>ruuidas fc�r � -3iffer�nC metlscu�l c� f vl �� ti�'t�;
<br /> c:3�e Trustees , tlx� i' l�n of tlaxiutt br i�iscipl4.i�� shall cr,sltr�.�1 . C:cuuulativo :vetizx�
<br /> � , for Trustees sdxall not t�� perm3Cted . `T4xrz aumb�er nf rlie; members caf tiae 13rsr�rzi af
<br /> , � Trust.ee� may be �, teaxzged by ttie members �r: sny re�+,ular xinnusl me,eting:
<br /> : , Section 2 , P�csers ga�d Li.=aitaciona . The 'Trcist ��s o € t[le carparaGioa ah� 11 krava�
<br /> "� suctx �okr�rs .as are; �r�xst�d theni 6y ia�.� . � r< th� event the {.�aw�sr , gra�lGe�t Ctie Trus -
<br /> tees by the Pl:+�n of UsaiUis catiflicts with the pawtr �ranted , by law , Ch+e Trust+ees
<br /> '. , stiail 'he gav�ern�d by tlt4 provisiosi� of the I' ia�n of Uitiion , or af the Nan- 1'ro £it
<br /> � C �r�orz� t3nn Act , wlxicheti*er i, s more restrietive . Tt� �n;y casa not rov�reci by th�e
<br /> pr +eeectfng sentence, ths� Trust+�es shail b� goveriaed by the Nna1-Preal: i, t Cor�a�3Ciun
<br /> Act of the SCa�w: of Nebr� sk.et .
<br /> 5 �ciio�a 3 . Meetings . A regular meet�aig c�t the �3a�rd oF Trust�+es sh,ell be hetd
<br /> immediat�ely followin� t£�+e annustl weetin� of raembcrs prc�vided in Lh�se l3Y^ Gaws .
<br /> � ' ather ner:tin�,a shall be he2.d w�lten ca2led by ttx� bl� hop ia ckxarga , ar c �lleci �aC
<br /> � � tiie request oE a ma � ority af the memb� rs vf tli� 8aard o£ Triast�es . The meinbers
<br /> of tiie H�ard of Trustees sh+�ll be enci [ led tca Lkaree da�qs ' writc ¢n natic � , given
<br /> . by maaa:l ia the mann+er � rovided far noCices of ineetings oC m�mh�era , � L �x1�+ spc.�ci.xi
<br /> -, , �:s� d:in�, , or un; r��csl �r aUceatin� athe�r than the ret;uls� r annual �neeCictg , k� +.� t such
<br /> nntice m.ay be wmivec3 by s cariting asecuted eitk:er, �•YE�re rr � �tzr tla� t3.me of
<br /> such mee�tfn� ; stod suel: nati� e shall t>e w�ived t� y^ attencY�nc �x aC any stacii ma+*Gin� ,
<br /> a:niess the Trua, Cee. atte�ds so2ely tor the raurPo� e of �bjection to etze h�al �3idag of
<br /> the ca�Qeting far t#ie r�+�son that insuff3cie� C notica tla�:re:oF �ass �i�*�x� . Notice c� f
<br /> uc3jaurneai m�et.in�s c:c�d not be given .
<br /> Sc:c [ ioex 4 . Quoraun. A me� jori [y of ti�e IIanr�t oL Trustees stt� il conseituce r� quc�r�ua
<br /> �t: a:;p �z;etin�, th �reoi . Zf' l. �ss LhaEt a quc�r�mi � r� �re:� e� t , clio� � ps�s �dAt Ksuty
<br /> , �djourtz ttte .wesCinb zrvu� tiuie cu tim� wiciaoui L.�ras� i s1� Ci.: a . �
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