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. . Section 4. Vacancies in the office of director will exist for any of the reasons set forth in Minnesota Statutes Secti~n 351.02, or upon a revocation of a director's appointment by a . member duly filed with the Authority. Vacancies shall be filled by appointment for the unexpired portion of the term of director by the council of the melnber whose position on the Board is vacant. Section 5. A majority of the votes of the Board of Directors constitutes a quor~, but a smaller number may adjourn .. from time to time. VII. MEETINGS - ELECTION OF OFFICERS Section 1. A governmental unit may enter into this agreement by resolution of its council anq the duly authorized . 'exEicu'tion 'of 'a . copy' ~f~this b~{" its proper o:fHc~r'~. Thereupon~ the clerk oroth~r appropriate officer. of the gQvernment~l unit . . . . ,shal,l,file the. executed 'copy of:.the' agreement, and a certHied . . . . . . , , . . . CO?y of the authorizing're~olution ~it~ the city mapager of the " City of C91Umbia He~ghts, Minne~ota. The'~eso1utio~ authorizing the execution of the'agreeme~tshali'also'desig~ate,the first director for the governmental uni,t .on the Board.' ' . Section 2. .. This, 'agreement is 'eff,ecti ve on. the date when executiv~ agreements and authorizing resolutions of seven governmen~al units presently members of the existing Suburban R~te Authority have been filed as provided in Section 1 of this Article. \.- ,. , . . Section 3. Within thirty days atter the effective date of this agreement; the mayor of the member having the largest population shall call the first meeting of the Board of Directors , " -4- " ,.,...,"'...