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8y-LŒV~ co~1u~d .4. b. Spe.cútt. mC'.e.tutg may be. c.aCfed by the. pJr.C!4ÙiC?ltt OJ! upon WIl.u.te.n Ite.quut 06 6.£ve. me.mbVl~ 06 the. BoaJtd. Wltäte.n noti~e m~t be m~led to all boaAd memb~~ two day~ be- nOJte. the. me.e.ilng. ~. T.£me. and pla.ce 06 lt~gu1.aIt mee.tJ.ng.6 .6hall b~ d~tVlm-Ú1.ed by the. BOMd. d. Plteva.ili.ng paJtLúvne.n:taJr.y .law .6hai.l be tMed lJJ'Lte-M ä i6 not -in keep,{ng will thue by taw.6. e.. On~-th.i.Jr.d 06 the tota-l Boaltd membVl.6h,¿p, '¿nc.lud-Ú1.g ~x- 06 6,¿c.,[o, coMt..U.utu a quMu.m. t E.£ght membVt.6.) Se.c.t.ton 7. Execu.tÆ.ve. V.i.Jr.e.etolt The ~x~cut.<.v~ d.iJr.~dolt .6ha.U be .6uporu,-ible 601t c.altlty-ing out. the pltogltl1m 06 .th~ ag~nc.y undu the po.f.-ic.ttU a.nd d.útêWVU 06 th~ Boaltd a.nd .6ha.U g.£ve. .6ta66 lea.dVt.6h-ip to all mee.t.btg~ o~ the. BoaJtd 06 V.úte.c.tOIt.6. The ex~c.u- ilve a.ttencL6 a.1.t. BoaJtd mee.W194, bu;t dou not have a vo.te. The. ~x~cuüv~ OJ{ a .6ta66 leadvc..6h-ip .to all 06 .the. c.omrnä:t~u 06 th~ BotVtd. Sewon 8. Boa/td Me.mbVt.6 Boaltd me.mbe.A.6 .6ha~l no.t ac.ce.p.t employme.n.t a.6 .6.tan6 -in th~ tlflen c.y b ~ pa.lJ~e fit 6-<.1 It -ð.e.,It v-ié.e..ð Jr. e. nd elt ~d . ARTICLE .V. THE ANNUAL MEETING Se. c..:t<. 0 n 1 '\ Annual Me.e.t.útg Th~e .ðhall be. an Annual M~e.t..Ú1.~ 06 BoaJtd 06 Vbr.e.c.W.6 -in the. morLth 06 Mal}. Va.te and p.l.a.c.e ~ a1.t be detVtm-ined by the BoaJtd 06 Vbr.ec..tolt~. It..ð pUJtp°.6e.ðha1.l be pltJ..maJt'¿ty to etec..t the BoaJtd 06 V.i.Jr.edolt~, .the 066J..c.Vt.6-, and the nomJ..rta.thr.g c.ornrn.Lt:tee, to he.cvr. lte.pOltt..ð 06 the WOItt¿ 06 the l1fJe.nc.y no!!. the p1le.c.ed-ing ye.aJt. and to he.aJl plan.6 bOlt "new c:Li.Jr.ec.UOM" bolt pltomoUon and httVtp1le.ta.Uon pUltp0.6u. ~on 2. Memb Vt.6hJ..p The vo.ting membVrÅh.{.p ~hall be tha.t M de.6-ine.d -in ÁJ!.Uc.te. IV., Sec..tJ..on I. Sec.t.i.on 3. Q.uoJtum The. quoltum .6hali. be. thCLt. M de6,{ned bt A/r.Uc.te. IV, Se.c.:Uon 6.