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FROM : Northrup A9SOclate9~c PIOIE N1J. : 713 463 5B39 e Feb. B9 1999 1B:4SAM P2 f7.'\ G) 1,\ r? r,7 : ;. ! I fJ il .-. . "... J :J sc:vic= far the Members, to issue or cause an apprcpziatc oine:: to issue, evideace sufficient to enable the entity providing such services to the M~ to determine said Mc:~s c:1i&ibiBty fbr said service. A reasonable charge may be made by the EoanI for the issuance of these ccrtific:a!a. If a ce:tifk:ate states that an ~~5sm=t has b=a paid, such c:erti1ic:ate shall be conclusive evidence of such payment; . (1) pmc:uIe and maiDtain such JiaDiIity and hazard iDsur.mcc as it may deem appropda1e OD my property or fadlities owned by the ~atiOll; . . (&). cause my offi=a or empioyecs having 5sea1 EeSpOnsibi1itic:s to be banded, . . as it may dc:cm appmpriat.ci and (h) i cause the Common A:eai and 1'aci1itics thereon, ito be rnaincained. A1lTICLS V. ., OFFrCERS AND 1 H~K 'Du l:It.~ Section S.l. Eedfon Of Offlee!':!. 'J.'ha officca or the .A~tiOA sIWl be: tile ~t, cae or more V"u:e P=ideats, a Secn:tary and a Tzasurcr, aDd, m addid04 tbaeto, ill d1e disc:etfmI of the Board ofDir=tms, sada other ofliem with such dudes as the BcrmI of Diftdars sbaJ11ium dmI: to time dd=minc. All ofB=s man be ..t'"ded annaa11y by tile Beard of Directaa as tbe Boatd of Directm3 may dctermiD.e. An ofIice:rs .shan serve atD. tbcir smx::mms shaD lIave been elected or until they haws beea IeIDCM:d 01' hDe resiped. My . pe:soa may simuIt:aneously hold man: thaD aae of my of tI2e offic:s. except the off1c:s of Pr=idcnt and So...~Wf. 'I'hc af&ers may be M.embm or JIOa.-Y~~ ~~QII S.2. 'R.emmr.aJ and Resipti01'L A1Jy ofBcea may be subject tD n:mcmal at m,. time by the Ecaid of Directors. Any oB!=r may msip 313!1Y time by &Mal wrluc1 DOCfco fD the Beard, the ~t at Sccetary. Such lh!d~0Il sba1l1ab effect OD the _ of~ of such notice or at .Y late: time specified t!lereiD, aDd UDless otherwise 'q)eeified tbemiD, tile a.cc:pcaa= of mdI ~rtloa. sbal1 DOt be D~~ to mate it effCcdve. Tba Board of Directms may, In its sale clisc::edOI1, e!cct adiD..a or fempO:3ry olfi=:s and elect affice:rl to fill V-2~~~ occUuiuI far any ICaSOn whatsoever, and may, in its sale disc::eticm, limit or enIaqe the dutic3 a&lc1 power.s of my omccr dc:cfcd by it. . . Sec:tioII ~.~. The ~denL 'Ihe Presicft"J1t sba11 preside at all meetiDp of the Bcatd of Direc:nts and tfIe lA'.-m'-s; see that ordc::s II1Cl tcSOlutIaas or 1!ie Eoazd of Directors am c:amm out; aDd, a1eu othawise pmvf4t:d by the Board of DiredIo%s, sip a11 lssm. ~ dc::ds aDd ather wxi&tc:I m=mcnts tbd have h=l approved by the Board of Dtrectaa or purmmt to 1he authodty I12Dtcd by the Boanl af~rs. ~ lIIOSM ~ tsl18Zl 6 .1