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Attachment A <br />INDEX <br />MEMBERS <br />Section 1 Place of Meetings <br />Section 1 A Postings of Meetings <br />Section 1 B Location of Meetings <br />Section 2 Annual Meetings <br />Section 3 Regular Meetings <br />Section 4 Special Meetings <br />Section 5 Adjournment <br />Section 6 Notice of Meetings-Waiver <br />Section 7 Quorum <br />Section 8 Voting Rights <br />Section 9 Proxies <br />Section 9A Certificate of Membership <br />TRUSTEES <br />Section 10 Number-Qualification <br />Section 10A Duties of the Board of Trustees <br />Section 10B Compensation of Board Trustees <br />Section 11 Term <br />Section 12 Vacancies <br />Section 13 Place of Meeting <br />Section 14 Annual Meeting <br />Section 15 Regular Meetings <br />Section 16 Special Meetings <br />Section 17 Notice of Special Meetings-Waiver <br />Section 18 Quorum <br />Section 19 Board Action in Writing <br />Section 20 Mandatory Indemnification <br />Section 20A Permissive Indemnification <br />Section 20B Advances <br />�'� <br />