ARTICLE VIII.  OFFICERS

Section VIII.01  Officers.  The Officers of the Corporation shall be the President, Vice President, Secretary and Treasurer.

Section VIII.02  Officer Terms.  The term of office shall be one (1) year.  Officers shall be elected by the Board of Directors during the first meeting following the Annual Meeting.  Officers may be re-elected to the same office during their tenure on the Board.

Section VIII.03  Removal of Officers.  Any Officer may be removed at any time by an affirmative vote of at least two-thirds (2/3) of the Board members, other than the Officer whose removal is being considered.

Section VIII.04  Vacancies.  Should an Officer position become vacant, the replacement shall be appointed by a majority of the remaining members of the Board and that person shall serve the remaining term of the Officer that is being replaced.

Section VIII.05  President.  The President shall be the principal executive officer of the Corporation and shall supervise the affairs of the Corporation.  The President shall preside at all meetings of the Board and shall perform all duties incident to the office of President and such other duties as may be prescribed by the Board from time to time.  The President shall be an ex-officio member of all committees except the Nominating Committee.  The President is authorized to enter into agreements and to speak on behalf of the Corporation.

Section VIII.06  Vice President.  The Vice President shall perform the duties of the President when the President, for any reason, is unable to act.  The Vice President shall perform all duties incident to the office of Vice President and such other duties as may be prescribed by the Board or the President from time to time.

Section VIII.07  Secretary.  The Secretary shall attend all meetings of the Board and ensure that proceedings of meetings of the Corporation shall be maintained.  The Secretary shall give, or cause to be given, notice of all meetings of the Board and the Annual Meeting of members and shall perform such other duties as may be prescribed by the President.

Section VIII.08  Treasurer.  The Treasurer shall have the care and custody of the funds of the Corporation and shall have and exercise under the supervision of the Board all of the powers and duties commonly incident to this office, including the collection and disbursement of funds of the Corporation.  The Treasurer shall keep or cause to be kept accurate and contemporaneous books of accounts of the Corporation’s transactions, which shall be the property of the Corporation.  All property and records in the Treasurer’s possession shall be subject at all times to the inspection and control of the Board.  The Treasurer shall prepare a thorough and accurate financial report for the Annual Meeting and shall perform other duties applicable to the office. The Treasurer shall be a member of the Finance Committee.