Executive Committee

The Executive Committee will consist of the President as Chairperson, the Vice President(s), the Secretary, and the Treasurer. The Designee will serve as a non-

voting member. The Executive Committee will have the powers of the Board during the interval between meetings of the Board, except that it will not have the power to: (i) elect Officers of the Corporation, (ii) fill vacancies on the Board or any of its committees, (iii) negate any action of the Board, (iv) approve or

disapprove any applications for membership or discipline any Members, (v) discharge any employee of the Corporation who was hired by the Board, or (vi) adopt, amend or repeal the Articles or these Bylaws.

A quorum will be a majority of the members of the Committee. Actions and resolutions will require a vote of the members present. The Executive Committee must report actions and resolutions promptly to the Board, and not later than the next meeting of the Board, and shall provide a written summary of its actions in each regularly scheduled mailing to the Board. If at any time the Executive Committee is comprised, or allows attendance, of more than fifty percent (50%) of the Directors, all Directors shall be permitted to attend any applicable meeting of the Executive Committee during such time.