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Attachment A TRUSTEES Section 10 Number - Qualification Subject to State law to the contrary, the business of the Association shall be managed by a Board of nine (9) Trustees, six of whom shall be elected from the members but may include one retired member. In addition to the six elected Trustees, the Mayor, the Clerk or Treasurer and the Chief of the Fire Department of the City of Roseville shall be ex-officio Trustees. Section 10A Duties of the Board of Trustees The Board of Trustees shall have exclusive control and management of all funds received by its Treasurer, subject to its right of delegation as provided in Section 60 hereof, and shall constitute the governing body of said Association with full power and authority to carry out the objects and purposes of the Association as set out in the Articles of Incorporation and Bylaws of the Association and the laws of the State of Minnesota. Section 10B Compensation of Board Trustees Trustees of the Association identified in Attachment B, may be paid a salary out of the Special Fund. The amount paid limited to the amount in Attachment B. Only after the amounts listed in Attachment B have been approved by the Roseville City Council may salaries be paid to non-Officer Trustees. For all Trustees, itemized expenses eligible for reimbursement are limited to those expenses incurred as a result of fulfilling responsibilities as administrators of the Sqecial Fund. Section 11 Term Two Trustees shall be elected annually at the Annual Meeting to serve for the term of three years or until their successors have been duly elected and have qualified Section 12 Vacancies In the event that any elected member of the Board of Trustees shall retire, resign, die, become disqualified, or refuse to act as a Trustee during their term of office, their successor may be appointed by the remaining elected Trustees of the Board to fill such vacancy for the unexpired term thereof. Section 13 Place of Meeting Meetings of the Board of Trustees shall be held at the registered office of the Association at such time or other place as a majority of the Trustees of the Board may from time to time determine. Section 14 Annual Meeting The annual meeting of the Board of Trustees held for the purpose of election of Officers and the transaction of any other business shall be held as soon as convenient following the annual meeting of the members in January of each year with notice at last five (5) days :