(ii) Section 3.6 (regular meetings);
(iii) Section 3.7 (special meetings and notice);
(iv) Section 3.8 (quorum);
(v) Section 7.12 (waiver of notice); and
(vi) Section 3.9 (action without a meeting)
with such changes in the context of those bylaws as are necessary to substitute the committee and
its members for the Board and its members. However:
(i) the time of regular meetings of committees may be determined either by resolution of the
Board or by resolution of the committee;
(ii) special meetings of committees may also be called by resolution of the Board; and
(iii) notice of special meetings of committees shall also be given to all alternate members,
who shall have the right to attend all meetings of the committee. The Board may adopt rules for
the government of any committee not inconsistent with the provisions of these bylaws.
ARTICLE V OFFICERS
The officers of the corporation shall be a president and a secretary. The corporation may
also have, at the discretion of the Board, a chairperson of the Board, a vice chairperson of the
Board, a chief executive officer, a chief financial officer or treasurer, one or more vice
presidents, one or more assistant vice presidents, one or more assistant treasurers, one or more
assistant secretaries, and any such other officers as may be appointed in accordance with the
provisions of these bylaws. Any number of offices may be held by the same person.
5.2 APPOINTMENT OF OFFICERS.
The Board shall appoint the officers of the corporation, except such officers as may be
appointed in accordance with the provisions of Sections 5.3 and 5.5 of these bylaws, subject to the
rights, if any, of an officer under any contract of employment.
5.3 SUBORDINATE OFFICERS.
The Board may appoint, or empower the chief executive officer or, in the absence of a chief
executive officer, the president, to appoint, such other officers and agents as the business of the
corporation may require. Each of such officers and agents shall hold office for such period, have
such authority, and perform such duties as are provided in these bylaws or as the Board may from
time to time determine.