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<br /> � �MP . .' �' N �� J ��% ��Y
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<br /> . � 77• 007305 � , 1:� �� �; ; �� �
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<br /> b . VACANCIES : The office of director shall be vacated and ' ' � _��'
<br /> filled as follows : �� ° < `+Fwti
<br /> � � � a ��.
<br /> a"a :� ti:-,� {,�i
<br /> ( 1 ) The office of any director shall be vacated forthwith " `
<br /> ��»�� s ga��xy
<br /> upon the first occurring of the death of such director , the "�
<br /> � ,� ', ' ` `
<br /> failure of such director , without excuse , to atten8 any three �u° ? Ew� "
<br /> consecutive meetinqs of the Board of Directors , the removal of
<br /> � " y °�`.�s
<br /> such director from office by a three - fourths vote of the Board of � '�� '� "s
<br /> Directors wither for or without cause , or the resignation of �,�., „ _ . ,;
<br /> such director . � F r
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<br /> ( 2 ) Any vacancy amonq the directors may be filled by ap- k !; � T�� 4�
<br /> pointment by the remaininq director or directors or if there " i; � �'^�,
<br /> is none , by election by the members for the unexpired term of �'
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<br /> , �� office . • , � ���,�r'�
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<br /> c . MEETINGS : Meeting of the Board of Directors shall be held
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<br /> as follows : F� �� �"
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<br /> ( 1 ) Annual meetings of the Board of Directors shall be held ` � �, �r��r�
<br /> immediately followinq annual meetings of the members . � �'��yv��
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<br /> ( 2 ) Reqular or special meetings of the Board of Directors
<br /> ' may be held upon direction of the Board of Directors or call by ` y ' '���� �
<br /> the Chairman or a majority of the directors at the operating '��„�.'�'`;�
<br /> headquarters or wherever directed by the Board of Directors . °`^ % �
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<br /> ( 3 ) The Chairman or a substitute shall preside at , and the �' ''
<br /> Secretary or a substitute shall record the minutes of all meet- p�' �:it��*�
<br /> inqs of the Board of Directors . � ' ` �r,��,.
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<br /> ( d ) A majority of the directors shall constitute a quorum � ;, � ,r�r
<br /> for any meetinq of the Board of Directors . °{ i ;;�� ,�.�'
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<br /> :,' ( 5 ) Each director shall be entitled on any matter or ques - � �' �` '
<br /> ,'` �-,
<br /> tion voted upon to cast in person one vote . r . i;;
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<br /> ( 6 ) Unless �otherwise required by these by - laws , the major - p`" `
<br /> ity vote of the entire number of directors present at any meet- {•, ,
<br /> ing of the Bosrd of Directors shall decide any matter or ques -
<br /> tion voted upon by the dizectors .
<br /> d . ACTION WITHOUT MEETING : The Board of Directors may in place
<br /> of ho ing any meeting , y unanimous written consent , dispose
<br /> of any rnatter or question .
<br /> e . CHAIRMAN : The Chairman of the Board of Directors shall be
<br /> elect�at each annual meetinq from amonq the directors and
<br /> shall have the powers and rights and be charged with the duties
<br /> and obligations usually vested in or appurtenant to such office ,, �,:
<br /> or fraan time to time directed by the Board of Directors . '
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