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<br />confer upon it, the Board of Directors may exercise all such <br /> <br />, <br />powers of the Corporation and do all such lawful acts and things <br /> <br />as are directed or required by statute or the Articles of <br /> <br />Incorporation of the Corporation or by these By-Laws. <br /> <br />Section 7. <br /> <br />Vacancies. <br /> <br />In the event a director dies, <br /> <br />resigns, is disabled or is otherwise removed from the commission, <br /> <br />the vacancy shall be filled by that director's duly appointed <br /> <br />successor on the Commission. <br /> <br />section 8. <br /> <br />Voting. <br /> <br />The ten (10) Commission members of the <br /> <br />Board shall exercise the same proportional voting as that <br /> <br />director exercises on the Commission. ~fte-eomp~ny-represent~t±ve- <br /> <br />sha1-r "1rëtve--cnTE!" ""VðtE!". The acts and resolutions of the Board shall <br /> <br />be enacted by a two-thirds (2/3) majority vote of the authorized <br /> <br />votes cast on that issue provided that five C~~~~ directors <br /> <br />present and voting must vote in the affirmative. <br /> <br /> Section 9. Meetinqs of the Board of Directors. The Board <br />of Directors may hold meetings either within or without the State <br />of Minnesota. An annual meeting of the Board of Directors shall <br /> <br />be held each year at such times and such places as shall from <br /> <br />time to time be determined by the Board. <br /> <br />The Secretary shall <br /> <br />certify all new appointments to the Board, as a result of expired <br /> <br />terms or vacancy for any reason, from time to time and at the <br /> <br />annual meeting. Regular meetings of the Board of Directors shall <br /> <br />be held quarterly or at such times and places as shall from time <br /> <br />to time be determined by the Board. <br /> <br />Notice not less than five <br /> <br />4 <br />