Bylaws Excerpt

"The procedure for election of Trustee positions to the Board at the annual General Membership Meeting shall be as follows: 3 Trustees shall be elected by a simple majority of the Members in attendance at the annual meeting where a quorum is present (the “Trustee-Elects”). The election of the balance of the Directors shall take place at a Board meeting and the procedure shall be as follows: (1) the 3 Trustee-Elects and the 6 Trustees whose terms will not expire at the end of the then-current calendar year (“Carryover Trustees,” who, together with the Trustee-Elects, shall be designated as the “Voting Trustees”) shall, by a simple majority of at least 5 Voting Trustees present at the meeting elect up to 3 Directors (who, together with the Voting Trustees shall be designated the “Voting Directors”); and (2) the Voting Directors shall then elect to the Board up to 13 Board-elected Directors. In turn, the Board may appoint one or more committees of the Board and designate from among the Directors the chair of each such committee, and the Trustees shall appoint as officers a President, Vice President, Secretary and Treasurer, all as set forth in more detail in Article V (Committees) and Article VI (Officers)..."