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<br /> 9. :, Y' t- , ,.. ..:.. ~._::,-~ c t i<2~..§ which permits the Eoó.rc J{ <br /> ;.~ ~~'-J.'" <br /> .-.-.-.--. <br /> Dlre Jrs to act wlthout a meeting, should be deletec. as 11:. <br /> coni ~ 1 cts wi th the Open Meetings Act. <br /> Follcwlng are additional recommended revlsions: <br /> 1. Article II, Section 8 should be added to provide tor <br /> postlng notice, calling and conducting of a pub 1:1. c hearlng <br /> pursuant to Section 103(k) of the Internal Revenue Code <br /> of 1954, as amended, by an officer or director of the <br /> Corporation. <br /> 2. Al-ticle II, Section 11 should be added to provide for <br /> indemnification by the Corporation of any director or <br /> officer. <br /> -2- <br />