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1998_0810_packet
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1998_0810_packet
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10/6/2011 11:14:24 AM
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Section .2.5. <br /> Directors n� "i t serve I c)nZ -Lhan C vk L} ��� ���P•���11C1�'� t�t'f�1� f�7 addition <br /> • partial term to which tlie�� had been appointed t� �. r� ult ����an: <br /> € and � . <br /> Seenon 2.6. If a vacan;- Occurs on the Board. 1-r �shall he fffl,.d by the entity which <br /> , <br /> appointed the director whosr- position is }Vacated. <br /> section 2.'7. The t i` it t r fixing 3 �i3can� ir at the end of the <br /> until i red term that the director 1.5 filling. <br /> Section . The Board shatl serve without coropensation, <br /> section 2.9. <br /> director may resign dt an Y me key' �i�'3��; ��-��tt�� t������ t� rho <br /> o oration. resignation i effect' at tl� tin1 t def-vered to the oTorati(ln. unless a <br /> 'Later effective date is specified in the viol" <br /> Slinn 2.10, A director may be removed a. <br /> (1) r the entity which appointed the director, withoui cause, at any time-. <br /> Aa she Board when the director has hissed three }�� consecutive Board meetings <br /> Without good <br /> cause or has missed 30% Of rho Board meetings during a twelve <br /> month period; and <br /> • be removed and replaced b�, the entity which appointed the <br /> (3) �tr��tnr hail <br /> director when he/she is no longer qualified to he a director. <br /> Section .11. Written notice of the removal of a director shall he promptly given to the <br /> F Secretary of the Corporation and to the entity which appointer <br /> director air either t� the Chair�r � <br /> the removed dtrecto <br /> r. Removal i effective a p ified in the notice. <br /> 3 <br />
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