Section 3. Neither the members of the Board, nor those serving on any
other executive committee or department, shall receive any remuneration,
nor shall they receive any special rights or privileges.

Section 4. Neither the Board nor any of its members shall be held liable
for any damages, nor incur financial or other obligations of any kind, when
acting in good faith and performing their clearly designated duties within
the extend of civil law and the laws and By-Laws of the Corporation.

ARTICLE IV - BOARD ELECTIONS

Section 1. Members of the Board of Trustees shall be elected from and
by the membership, by secret ballot, at the Annual Membership Meeting to be
held some time during the month of January each year.

Section 2. Nominations may be made by a Nominating Committee and/or
by unlimited nominations from the floor.

Section 3. The Chairman, Vice-Chairman, Secretary and Treasurer of the
Board may be chosen by the Board.

Section 4. There shall be no limit placed upon the number of terms an
elected individual may serve on the Board.

ARTICLE V - OFFICERS

Section 1. The Chairman of the Board shall act as presiding officer at
regular and called Board meetings. The Chairman shall represent the
Foundation in all business and legal matters.

Section 2. The Vice-Chairman shall serve as presiding officer in the
absence of the Chairman, and, in the event of the resignation or death of
the Chairman, shall succeed to the office of Chairman.

a) In the absense of both the Chairman and vice-Chairman, one of the
officers present shall server as Chairman.

Section 3. The Secretary of the Board:
a) Shall give notice of all Board and other official meetings.
b) Shall record accurate and complete minutes of all Board meetings,
and shall post said minutes for a minimum period of ten (10) consecutive days.

Section 4. The Secretary of the Foundation:
a) Shall comply with the Board in regard to all matters in which the
policies, objectives and projects of the Foundation are concerned, before
writing or taking other action. Shall carry on such correspondence as may be
delegated by the Board.
b) Copies of all correspondence concerned with official business
involving the Foundation, and all related papers, shall be filed and kept
available.

Section 5. The Treasurer:
a) Shall receive and pay out the monies of the Foundation.
b) Shall co-sign with the Chairman or Vice-Chairman all checks for
routine disbursements, and other expenditures that the Board may authorize.
c) Shall keep accurate records of all receipts, expenditures and
other monetary transactions.
d) Shall present financial reports at all regular Board and
Membership Meetings.
e) Shall surrender records annually for auditing.

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