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TABLE OF CONTENTS <br />ARTICLE I PURPOSES...........................................................................................................................1 <br />ARTICLE II BOARD OF DIRECTORS.....................................................................................................2 <br />Section 1. <br />Appointment, Classes, Powers, Number, and Term of Office ............................. 2 <br />Section 2. <br />Meetings of Directors......................................................................................... 3 <br />Section3. <br />Annual Meetings................................................................................................ 3 <br />Section 4. <br />Regular Meetings............................................................................................... 3 <br />Section 5. <br />Special and Emergency Meetings....................................................................... 3 <br />Section6. <br />Quorum..............................................................................................................4 <br />Section 7. <br />Conduct of Business.......................................................................................... 4 <br />Section 8. <br />Executive Committee, Other Committees........................................................... 4 <br />Section 9. <br />Compensation of Directors................................................................................. 5 <br />Section 10. <br />Director's Reliance on Consultant Information..................................................... 5 <br />ARTICLE III OFFICERS.......................................................................................................................... 5 <br />Section 1. <br />Titles and Term of Office.................................................................................... 5 <br />Section 2. <br />Powers and Duties of the Chairperson............................................................... 5 <br />Section 3. <br />Powers and Duties of the Vice Chairperson........................................................ 6 <br />Section 4. <br />Powers and Duties of the President.................................................................... 6 <br />Section 5. <br />Vice Presidents.................................................................................................. 6 <br />Section6. <br />Treasurer...........................................................................................................6 <br />Section7. <br />Secretary ........................................................................................................... 6 <br />Section8. <br />Compensation.................................................................................................... 7 <br />Section 9. <br />Officer's Reliance on Consultant Information......................................................7 <br />ARTICLE IV MISCELLANEOUS PROVISIONS.......................................................................................7 <br />Section 1. <br />Fiscal Year and Audits.......................................................................................7 <br />Section2. <br />Seal...................................................................................................................8 <br />Section 3. <br />Notice and Waiver of Notice............................................................................... 8 <br />Section4. <br />Resignations...................................................................................................... 8 <br />Section5. <br />Gender............................................................................................................... 8 <br />Section 6. <br />Appropriations and Grants..................................................................................8 <br />ARTICLE V INDEMNIFICATION OF DIRECTORS AND OFFICERS <br />Section 1. <br />Right to Indemnification ............................... <br />Section 2. <br />Advance Payment ....................................... <br />Section 3. <br />Indemnification of Employees and Agents - <br />Section 4. <br />Appearance as a Witness ............................ <br />Section 5. <br />Non -exclusivity of Rights ............................. <br />Section 6. <br />Insurance .................................................... <br />Section 7. <br />Notification.................................................. <br />Section 8. <br />Savings Clause ........................................... <br />ARTICLE VI PROVISIONS RELATING TO MINORITY CONTRACTING <br />ARTICLE VII CODE OF ETHICS............................................................... <br />Section 1. <br />Policy and Purposes ................................ <br />Section 2. <br />Conflicts of Interest .................................. <br />Section 3. <br />Acceptance of Gifts ................................. <br />Section 4. <br />Bribery ..................................................... <br />Section 5. <br />Nepotism ................................................. <br />........................................... 8 <br />........................................... 8 <br />........................................... 9 <br />........................................... 9 <br />........................................... 9 <br />.........................................10 <br />.........................................10 <br />.........................................10 <br />.........................................10 <br />...10 <br />..........................................11 <br />..........................................11 <br />..........................................11 <br />..........................................12 <br />..........................................12 <br />..........................................13 <br />ARTICLE VIII AMENDMENTS...............................................................................................................13 <br />