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FRI:IPI : Nar1:hrull FlssaciateS,C fIt-DE f'IJ. : 713 463 SB:39 e Feb. B'9 1999 1B:44A't P22 r;:)~~f'21J l.~j ~;;~ " Ir - ..... I:.. .1 Members of the Assocl2ti<lD, but a majority of whom shall be Directors. 'Il1e Nntft;D!JtI~ Ccmmittee :shall be appointed by the Board of Db::raa prior fa each ammal mec:dD, of die Members, to seve from the dose of such annual mee=1 WId! the cfcsc of tb.e D= aIUIUII1 meeting. aDd such appohument shall be announc:d at each annual meeting. no NClm;-~ Commiuee shall make as IDBIIY DOII'tn!JtfoDS far eledioa to the Board at Dha:tors as it sbaIl m . its discretion ~e, but aot less thaa. tho uumbar of w!'!:Iodes that are to be fiDed. Such DCminadoas may be made fmm amonl Members or lIon-Mcmbc:rs. . SediQft_ 4.3. Electiono EIccticD to the Bcud of Directo~ shaI1 be by secmt writta . ballot. Ac such elcdiOll, the Members. or their proms may.c:ast, om respect to each YaCmcy. u many votes as they arc entidcd to exercise UDder the pmviskms of tho Dedaradoa aDd tIIese Bylaws. The F30DS rc=Mnslhe largest DUmber ofvotcs sbal1 be ~ted. Cumulative votfD& sIJalluot be pcimiued;: : I Sectfon 4_~. RemD!3l. AzJy Director may be z=DOVed ttom the 1!oIrcl at DI:ecma, with or wiIhout cause, by an af5nnativo VOle of a maJorlty of an vota Ja 1Iac It~ . ~ted at a spcdal mccdnl caDed Cor sad! l'UIPOSC- In the event of death, ~!ltfca. or lCIIOYa1 of a Di=:tar, his suc.msor sbaD. be eIected by the =nafDiD1 membm oItbe Eoud of Dircctaa aad sIIID. serve tar the un=pUed tam of his ~~, 01'. if aD ])Jzec:tars $IIaD have dIeda =ped or ba::D zemoved fmm offico ~ul~eous1y, without die appofm-nt of their JlXXC:SiDl'I, du::ir ~a sba11 be ~Ied.ed by the ldcmbcr$ at a spedaI ~tml to be caUed by any ~ber witbin Ibiny (30) days of tho Diz=cn' =nova1 ftom office. at'tr!lich meetiDg the ftOm;Mtfnu and e!ediaD shaD be c:oDdaaalas set fbnh above.. Secrfon 4..5. CDnwens:mcm. No Director sball receive comp=saticD b' azsy senice . he may n:udcr ID tho ADOdatJoa; however, my Dixector may be reimbuaed for his 3dDa1 c:xp=as iac:mrcd ill the pc:fo~ of his dmies.. . . . Seetfon 4.&. ~. AmajmityofmcmbmaftJaeBoanlofDiRctoasbaIlcoastimte a quorum far tr:rm:l~D of business at 3111 m=dnl of such Board of Din:ctoa. It. 'VOte of the ~ shall be valid if concurred in. by a ~odty l'=CDt at a m=tiDg. Sec:tifW 4.7. Aetian T~ 'Wttl;out a Meetinl!. Any acriou which may be mqafred.ar pe=i1ted 10 be. lakeD at a meedDg of the Baud ofDimdms may ~ tabu. without a mee""'1 if a ~~t fn wrmn" seuiDa tor1h tho aQoa so taJcm, ia sipcd by all of the memben of- dze Boani of~~.L Suda camcDt shall be pJxcd ill the minute book oftha Aaccl~mI w!dl the lifiDutes of die Eoanl ofDircdoIs. Azt.y actioa ~ ap})tOVed shall have the SUDC effect as though ram at a meeciul of the Dh:ectms. a.~cn 4.8. MeetinlS. Rqular mcdinp ot the Beard of DUe=a ~ be he1d !lInn~lly without Z10~ 11 such place and &cur as may be ftud &om dme 10 tizDa by zasoIudoa. of the Beard. Speda1 m=tfDas at the Board ot ~s sh311 be betel wJac:a c:alIcd by tho P=ldent ot she Msccladon, or by my two (2) Directol'St after not less than dJree (3) d2ys' .~.2 GIC8I ISIC mUI:ZI 4 .. ..