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e . TABLE OF CONTENTS ARTICLE I PURPOSES...... ................................................ ..................................................................... 1 ARTICLE II BOARD OF DIRECTORS ........ .........................;....................................................... ..... ... .... 2 Section 1. Appointment, Classes, Powers, Number, and Term of Office .............................2 Section 2. Meetings of Directors ......................................................................................... 3 Section 3. Annual Meetings . ..................................................................................... ... .......3 Section 4. Regular Meetings ............................................................................................... 3 Section 5. Special and Emergency Meetings......... ........................... :.......: ..........................3 Section 6. Quorum...........;..................................... .............................................................4 Section 7. Conduct of Business ................ ................ ........... ........... ............ ........................ 4 Section 8. Executive Committee, Other Committees ................................. .......................... 4 Section 9. Compensation of Directors ......................................:..........................................5 Section 10. Director's Reliance on Consultant Information.................. ........ ........................... 5 ARTICLE III OFFICERS. ....... ........................ ................... .......... .............. ........... ......... ........................... 5 Section 1. Tdles and Term of Office .................................................................................... 5 Section 2. Powers and Duties of the Chairperson ...............................................................5 Section 3. Powers and Duties of the Vice Chairperson...... ............. .......... ........................... 6 Section 4. Powers and"Duties ofthe President.................................................................... 6 Section 5. Vice Presidents...... ......... ............... ........................ ............................................6 Section 6. Treasurer ....... ................................................. ............... ........................ ..... .... ... 6 Section 7. Seaetary .............................................................. .............................................6 Section 8. Compensation......................................................... ....... .......... ..........................7 Section 9. Offic:trs Reliance on Consultant Information ......................;............................... 7 ARTICLE IV MISCELLANEOUS PROVISIONS ....................................................................................... 7 Section 1. Fiscal Year and Audits .......................................................................................7 Section 2. Seal.................... ... ....... ................................. .................. .................... ... ..... ....... 8 Section 3. Notice and Waiver of Notice ............................................................................... 8 Section 4. Resignations .... ... ....... ... ......... ................................................................ ..... .......8 Section 5. Gender.......................................... ..................................................................... 8 Section 6. ApptOpriations and Grants.................................................................................. 8 ARTICLE V INDEMNIFICATION OF DIRECTORS AND OFFICERS ....................................................... 8 Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Right to Indemnification.. ........... ......................................................................... 8 Advance Payment.................................... ........... ............. .................................. 9 Indemnification of Employees and Agents ..........................................................9 Appearance as a Witness....... ................................................................ ....... ..... 9 Non-exc/usivity of Rights ............................................................................. ..... 10 Insurance .................................... ........ ............... ....................... ..... .................. 10 Notification.. ........... ................. ......................... ..................... ....; ....................... 10 Savings Clause...... ........... .............. ..................... .....:...................................... 10 ARTICLE VI PROVISIONS RELATING TO MINORITY CONTRACTING............................................... 10 ARTICLE VII CODE OF ETHiCS..... ......... ....... ..................................... ......................... ...... .................. 11 Section 1. Policy and Purposes ............................................................................ 11 Section 2. Connicts of Interest ..............................................................................11 Section 3. Acceptance of Gifts ............................................................................. 12 Section 4. Bribery................ ......... ............... ............ ........... ......... ............ ............. 12 Section 5. Nepotism.................................. ....... ....................... ............................. 13 ARTICLE VI II AMENDMENTS ........ ........ ................... ............................... .................... ......................... 13