SECTION 4. Neither the Board of Directors nor any of its members shall be held 
liable for damages, nor incur financial or other obligations of any kind, when 
acting in good faith and performing their clearly designated duties and 
responsibilities to the extent permitted by law and the By-Laws of this 
corporation.

SECTION 5. The Board of Directors shall elect their Chairperson and 
Vice-Chairperson from among their own number. The Chairperson shall act as 
presiding officer at Board meetings and shall represent the Foundation in all 
business and legal matters. The Vice-Chairperson shall serve as presiding 
officer in the absence of the Chairperson and shall succeed to that office in 
the event of the Chairperson's death or resignation. In the absence of both 
the Chairperson and the Vice-Chairperson, a Chairperson, pro tem, shall be 
selected from the directors present and shall serve for that Board meeting.

               ARTICLE X - MEETINGS OF THE BOARD OF DIRECTORS

SECTION 1. The Board of Directors shall hold regular monthly meetings during 
the first week of each month and special or emergency meetings as required. A 
notice of the time and place of the regular monthly meeting shall be posted 
not less than three days in advance of such meeting. A notice of the time and 
place of any special or emergency meeting shall be posted as early as may be 
practicable.

SECTION 2. Regular and special meetings of the Board of Directors shall require 
a quorum of not less than three Directors for the transaction of business.

SECTION 3. Emergency meetings, for the purpose of preserving the immediate 
health and safety of persons or property, shall require no quorum to be present 
in order to act. However, if less than a quorum is present in the fact of such 
and emergency, a unanimous vote of all Directors present shall be necessary
to act.

SECTION 4. Any action taken by the Board of Directors shall be referred to the 
Voting Members for referendum if demanded by petition of at least 10% of the 
Voting Members. All petitions for referendum must be posted within 10 days of 
the posting of the minutes of the meeting of the Board of Directors at which 
the decision referred to the Membership was made. A majority vote of Voting 
Members present and constituting a quorum (not less than six voting members) 
shall rescind the Board's action.

             ARTICLE XI - POLICIES AND ADMINISTRATIVE COMMITTEES

SECTION 1. The Voting Membership may adopt administrative policies at the 
regular monthly Membership Meetings in April and October of each year. A 
proposed administrative policy may be presented by any Voting Member to the 
Membership in April and October of each year by placing the same on the agenda 
for that meeting. Upon the two-thirds majority vote of the Members, voting in 
person or by absentee ballot, at said meeting at which a quorum is present, 
such proposal shall become the administrative policy of the Foundation and 
shall continue in full force and effect until revoked or amended as provided 
above.

SECTION 2. Administrative policies may govern any aspect of Foundation 
operation and community function not inconsistent with the corporate charter 
of these By-Laws and shall have no retroactive effect.

          ARTICLE XII- SPIRITUAL, RELIGIOUS AND EDUCATIONAL MEETINGS

SECTION 1. Spiritual, religious and educational classes and meetings shall be 
regarded as important parts of the activities of the Foundation.



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