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<br />e <br /> <br />e <br /> <br />....-::: =-:.:. <br /> <br />~ <br /> <br />8. Article II, Section 8 has been added to provide for <br />public hearings required under Section 103(k) of the Internal <br />Revenue Code to be held by an officer or director of the <br />Corporation. <br /> <br />9. Article V, Section 4 should be revised to provide that <br />it pertains only to notice given to a director. <br /> <br />10. Article V, Section 6 which permits the Board of Direc- <br />tors to act without a meeting, should be deleted as it <br />conflicts wi th the Open Meetings Act. <br /> <br />In addi tion, the following amendments are recommended: <br /> <br />1. Article I I, <br />indemnification <br />Corporation. <br /> <br />Section 11 has been added to provide for <br />of the directors or officers of the <br /> <br />2. Article III, Section 1 has been revised to provide for <br />the election or appointment of one or more assistant vice <br />presidents and/or assistant secretaries. <br /> <br />3. Article III, Section 2 has been revised to specify that <br />the president is a member of the Board of Directors of the <br />Corporation. <br /> <br />4. Article III, Section 3 has been revised to specify <br />powers of assistant vice presidents. <br /> <br />5. Article III, Section 5 has been revised to specify <br />powers of assi stant secretaries. <br />