Change to the length of board terms

Existing text to be changed is highlighted, proposed change is emphasised.

ARTICLE III BOARD OF DIRECTORS

Section 3.1. General Powers - the property, affairs and business of the corporation shall be managed by the Board.

Section 3.2. Number - the Board shall consist of three (3) directors and may be increased or decreased (to not less than three) by affirmative vote of a majority of the members entitled to vote at an annual or special meeting of the corporation.

Section 3.3. Qualification - any member in good standing and l8 years of age or older may be nominated to the Board.

Section 3.4. Term - each director shall hold office for three consecutive (3) years two years or a different period set by the Board as necessary in order to effect staggered terms of directors not to exceed eighteen months, and until a successor is elected and qualified, or until the death, resignation or removal or disqualification. The Board is authorized to establish staggered terms of directors by dividing the total number of directors into groups. The terms of office of the groups need not be uniform.

Section 3.5, Method of Election - successor directors shall be elected at the members' annual or special meeting of the corporation. The president of the corporation shall serve as the election officer, unless such person has a conflict of interest by virtue of being a candidate for director in that election, in which case, the members present and entitled to vote at the meeting shall appoint an election officer. No candidate for the Board or an office shall serve as an election officer.