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<br />which shall be held no later than 15 days after such call. <br />Section 4. The first meeting of the Board shall be the <br />... organizational meeting of the Authority. At the organizational <br />meeting, and at each annual meeting thereafter, the Board shall <br /> <br />select from among the directors a chairman, a vice-chairman, <br /> <br />and a secretary-treasurer. <br /> <br />Section 5. At the organizational meeting, or as soon there- <br /> <br />after as it may reasonably be done, the Board shall adopt by-laws <br /> <br />governing ,its procedures, including the time, place, notice for <br /> <br />and frequency of its regular meetings, procedure for calling <br /> <br />special meetin~s, and such other matters as are required by <br /> <br />this agreement. The ,Board may amend the by-la~s from time to <br /> <br />~ ~. . <br />vtine. The Board shall meet at least once each year and on such <br /> <br /> <br />, ,other "lates as may be provided in i ts by~ laws. <br /> <br />VIII. POWERS AND 'DUTIES' OF THE BOARl;) OF'DIRECTORS <br /> <br />, . <br /> <br />Section 1. The powers and duties of the Board of Directors <br />of the Authority are set forth in this. article. <br /> <br />Section 2. The Board may make such contracts and enter <br />into such agreemehts as it deems necessary to ,make. effective, <br /> <br />.. <br /> <br />any power ,granted to the Authority by this agreement. It,may, <br />contract with any of its members or others to provide space, <br />services or materials on behalf of the Authority'. <br />Section 3. It may provide for the prosecution, defense, <br />or other participation in actions or proceedings at law in which <br />it may have an interest, and may employ counsel for that purpose. <br />-J <br /> <br />It may employ such other persons as it deems necessary to accomplish <br />its powers and duties. Such employees may be on a full-time or <br /> <br />" <br /> <br />, <br /> <br />-5- <br /> <br />I <br /> <br />...,.,.p; <br />