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1998_0615_special.ws_packet
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1998_0615_special.ws_packet
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Section 2.5. Directors may not serve more than two (2) consecutive terms in addition <br /> to any partial term to which they had been appointed to fill as a result of a vacancy. <br /> Section 2.6. If a vacancy occurs on the Board, it shall be filled by the entity which <br /> appointed the .director whose position is vacated. <br /> Section 2.7. The terra of a director filling a vacancy expires at the end of the <br /> unexpired term that the director is filling. <br /> Section 2.8. The Board shall serve without compensation. <br /> Section 2.9. A director may resign at any time by giving written notice to the <br /> Corporation.Lion resignation is effective at the time r is delivered to the Corporation, unless a <br /> � <br /> later effective date is specified in the notice. <br /> Section 2.Io. A director may be removed as follows: <br /> Y <br /> i <br /> (1) By the entity which appointed the director, without cause, at any tune; <br /> (2) By <br /> the Board when the director has missed three (3) consecutive Board meetings <br /> good cause or has mi <br /> out <br /> w�tli ssed 30% of the Board meetings during a twelve <br /> month period: and <br /> (3) A dire <br /> ctor shall be removed and replaced by the entity which appointed the <br /> director when he/she is no longer qualified to be a director. <br /> Section x.11. <br /> Written notice of the removal of a director shall be promptly given to the <br /> • hair or Secretary of the Corporation and to the entity which appointed <br /> director and either to the � � <br /> the remove <br /> d director. Removal is effective as specified ' <br /> in the notice. <br /> 3 <br />
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