ARTICLE IX.  EXECUTIVE DIRECTOR

Section IX.01  Appointment.  The Board of Directors may appoint an Executive Director.  The Executive Director serves at the pleasure of the Board and is remunerated according to policies developed and approved by the Board of Directors.

Section IX.02  Responsibilities.  The Executive Director shall serve as the Chief Executive Officer of the Corporation and as a non-voting, ex-officio, member of the Board of Directors and shall be responsible for duties as outlined in the Operating Procedures.