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ARTICLE IV BOARD OF DIRECTORS


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Contents:
General Powers
Number of Directors
Qualifications
Election
Resignation
Removal
Disqualification
Filling of Vacancies
Quorum and Voting
Regulation
Meetings
Notice of Meetings; Waiver of Notice
Committees
Conflicts of Interest; Contracts and Transactions Involving Directors
Action Without Meeting
Communication of Views Regarding Contested Election or Nomination