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<br />affairs of the Corporation. In case of election to fill a vacancy, the term of the successor <br /> <br />shall be for the unexpired term for which the former occupant thereof was elected. <br /> <br />3.2 Resignation of Directors. Each director shall have the right to resign at <br /> <br />any time upon written notice thereof to the President or Secretary of the Corporation. <br /> <br />Unless otherwise specified in the notice, the resignation shall take effect upon receipt <br /> <br />thereof, and the acceptance of such resignation shall not be necessary to make it effective. <br /> <br />3.3 Removal of Directors. The H-GAC Board may remove at any time a <br /> <br />director from the Board when such removal is determined by the H-GAC Board to be in <br /> <br />the best interest of the Corporation. <br /> <br />3.4 Election. Directors constituting the initial Board shall be named in the <br /> <br />Articles of Incorporation of the Corporation. Thereafter, successor directors shall be <br /> <br />elected at a regular meeting of the H-GAC Board to serve terms as directed by the H- <br /> <br />GAC Board. A director may be elected to succeed himself or herself. <br /> <br />3.5 Annual Meeting. The annual meeting of the Board for the election of <br /> <br />officers and the transaction of such other business as may lawfully come before the <br /> <br /> <br />meeting shall be held at such time and on such day as established from time to time by <br /> <br /> <br />the Board. The Chairman of the Board or the Secretary of the Corporation shall give a <br /> <br /> <br />minimum of one day's notice of such meeting to each director, either personally or by <br /> <br /> <br />mail, telecopy, telex or telegraph. <br /> <br />3.6 Order of Business. The order of business at the annual meeting shall be <br /> <br />as follows: <br /> <br />(a) <br />(b) <br /> <br />Roll call. <br />Reading of the notice of the meeting. <br /> <br />BYLAWS <br /> <br />Page 3 of 11 <br />