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F'RCM : Harthrup Assaclates Inc PKlHE NO. : 713 463 5B39 e e Feb. . B9 1999 1B:44A1 P21 rii'r;;"\@~rr ! I..: :::~ ~, ~ . . .. \I I . . books of the A=ciatian, or supplied in writing by such Member to the AsscciaticD tOt the pwposc of dOdce. Suc:h notice sball specify the p~ date and bour of the: mcctiDg. and, In tf2a case of a special meet'nl, tU pmpasc: of tbe meeCinl. ~on 'J.~~ Q,sorum and Acijoumrnent. 'Iha prcse:lce at any meetizl& iza peram or b,. ~, or~ =dded to c:ast ODe teach (1I1Otb) ot dIe'"iOIeS fn dle A-'-;~OD. ahaJ1 CODStitutc a quorum !or arty a=foD. except as otherwise prOvided in the AnIdes ofIacorparadoa, the: Dec!an.dcll ar these Bylaws. If, however, such quorum sIIaD not be pram 01' ~ted , ,at:my mecring. die Membezs eatitled to veta th~ sbaIl bavc powt:r to 31Voam tbe meedDg . from time to lime, wiIfaout DOdco od1cr than lIDDOUI'~ at the meetia,. UAd1 a qacnm as afmcsaid sbaD be p==t ar be ~recL No such subsequent meeting shall be!2e1d men t!Jat . sixty (6) days folIowiDg the: pzea::ding meeting. I . I I . Seetion u.. 'Pfmdes. At an'mcdings of Membc:a, cadi Membei- may vote in pcISOn Dr by PfOX1. All pr=ia man be in writing ane! filecI with die S=eta:y. Ev=y proxy shaD be mvocablc aDd shaD. amol1'l~';~')' case 11pOIl conveyance by the v~ ofJds Tzact. . . ~ . . Seetfon 'J *1. Y9dnC. Each )A'emm shaD have 0I1C (1) vote in tho Asertdadoia lor each membeabip iat=at 0WDed by such Member. ~ mtcr=lS sbaD be CtlT~'-ted In accozdaDce wiIb AZIic!e m, Se=loG 2 of the lJec1aratfoa. ARTICLE IV. BOA'RD ()P ])JRecm'R~ S~n 4.1. Co1JmO!ilioq. 'the affaia of the A1~~tiCII sbaI1 be maziaccd by a Bcml ofthme (3) Directars appoimecl by the Dcc1mDL Such Boud may ~ its "'~~t.fp 10 a total of 1lw <') by ~Jedfal up to twO (2) addIdonal Dbctoa. Dlfectoa neccI DOt be Yemba .ct the Assoc;~cioa. At die Sat ammal medlaa. new Dha:toa sIIaJ1 be e1ectecl to 1qI1ace tho oriaiDa1 ~ tile j8em~ sba11 elect aao (1) Dim:tar tar a term. of oisc (1) year. two (2) Im=.ars for tams of tWo (2) )'CZS each mci two (2) ~, for terms'of three (3) years . each. At each ammal mecdDC thc:Rafter the Mc:mb:= shaD. eIcc:t 0I1C (1) or two (2) ~. as the c:ase may be, fer a term of three (3) years. "I'boup e1ec:ted tar the tam of ]1mS ~iied, Db;~ shall SC\'e uatil tIIeir su~.'l:II.a arc: ..Jected. the Dumber afDim::tca.. maT be iD=ascd from time to time by amaldmcnt to Ihe BPa,wl in ~danco willi ScctioIl ~.3 of ~ Bylaws. Section 4.2. Nomination. NomiaaIions tor e1ect1oa. fa the lkmd ot~~~ sbaI1 be made by die NO~I\~~I c;:o"'''';~ Nomtmttl<JD.S may aJso be made ~. tIie t1Dot at die annual mc:e1ins. ne NOJtIiDa~on Committee sbaIl c:oDSist of a.daairmaa, who shall be a member at the Board of Dbctoa, aDd two ar mare other I)C:SOQS who shaD he either Dizectcrs or ~ _ IJlIIC ,,&MIa :3 '.