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Section 8. The "North Metro I-35W Corridor Coalition" means the organization established by this agreement. ARTICLE IV. MEMBERSHIP Section 1. Any governmental unit bordering or in close proximity to the I-35W Corridor, north of and including Minneapolis, is eligible to be a member of the North Metro I-35W Corridor Coalition. Section 2. The initial members of the North Metro I-35W Corridor Coalition are the cities of Arden Hills, Blaine, Circle Pines, Mounds View, New Brighton, Roseville, and Shoreview. Section 3. A governmental unit other than initial members desiring to be a member of the North Metro I-35W Corridor Coalition may apply to do so by delivering a resolution of its governing body authorizing execution of this Agreement, and an executed copy of this Agreement, to the President or Secretary-Treasurer of the North Metro I-35W Corridor Coalition. The board may approve or disapprove the admission of a governmental unit. Approval must be by unanimous vote of the Board. The board may impose reasonable conditions on the admission of members and establish procedures for the removal of a member for cause. ARTICLE V. BOARD OF DIRECTORS Section 1. The governing body of the North Metro I-35W Corridor Coalition is its Board of Directors. A member shall have two director positions. Unless otherwise specified by resolution of the governing body, the directors of a city member shall be the mayor and the chief administrative officer of the city. Each director has one vote. A member may appoint one alternate director. The alternate director may attend meetings of the board and may vote in the absence of a director. Section 2. Directors serve until their respective successors are appointed and qualified. Section 3. A director may be removed from the board at any time, with or without cause, by resolution of the governing body making the appointment. The resolution removing the director must be filed with the Secretary-Treasurer. U:\I-3SW\CORPORA T\J-POWER2.DOC 4