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1998_0526_packet
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1998_0526_packet
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10/7/2011 12:07:58 PM
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Section .5' Directors may not serve more than two (2) consecutive terms n addition <br /> to an y partial term to which they had been appointed to fill as a result of a vacancy. <br /> Section 2A. If a vacancy occurs on the Board, it shall he filled by the entity which <br /> appointed the director whose position is vacated. <br /> Section 2.7. The term of a director filling a vacancy expires at the end of the <br /> unexpired tern that the director is filling. <br /> Section 2.8. The Board shall serge without compensation. <br /> Section 2.9. A director may resign at any time by giving written notice to the <br /> Corporation. resignation is effective at the time it is delivered to the Corporation, unless a <br /> g <br /> later effective date is specified in the notice. <br /> Section 2.1 . A doctor may be removed as follows: <br /> (1) By the entity which appointed the director, without cause, at any time; <br /> (2) By the bard when the director has missed three (3) consecutive Board meetings <br /> without g ood cause or has missed 30 of the Board meetings during a twelve <br /> month period; and <br /> (3) ► director shall be removed and replaced by the entity which appointed the <br /> director when he/she is no longer qualified to to a director. <br /> Section` .11. written notice of the removal of a director shall be promptly given to the <br /> director and either to the Chair or Secretary of the Corporation and to the entity which appointed <br /> the removed director, Removal is effective as specified in the notice. <br /> 3 <br />
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