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Article 3: Directors

Section 19: Vacancies

Vacancies on the Board of Directors shall exist on the death, resignation or removal of any director. The Board of Directors may declare vacant the office of a director who has been declared of unsound mind by a final order of court, or convicted of a felony, or been found by a final order or judgment of any court to have breached any duty of said directorship. Directors may be removed without cause by a majority of all members. Any director may resign effective upon giving written notice to the Chairperson of the Board, the President, the Secretary, or the Board of Directors. No director may resign if the corporation would then be left without a duly elected director or directors in charge of its affairs, except upon notice to the Attorney General of the State of Delaware.