Board of Trustees
Section 1. Composition and Purpose
The Board of Directors shall elect a Board of Trustees of the corporation, to be comprised of such persons, for such terms and on such conditions, as the Board of Directors may from time to time determine. The Board of Trustees shall meet with the directors at least twice per year, at such times and places as the Board of Trustees and directors may mutually agree, for the purpose of allowing the Board of Trustees the opportunity to review, comment upon and advise the directors with respect to the then current and long range business plans of the corporation. The directors shall provide the Board of Trustees in advance with such materials as may be necessary to make such meetings meaningful and productive. The directors may assign to the Board of Trustees such other responsibilities, duties and privileges as the directors determine. Persons elected to the Board of Trustees shall not be directors or members of the corporation for the purpose of these By-laws and shall have no votes at any meetings of the directors or members.

Section 2. Resignation and Removal
Any Trustee may resign at any time by written notice delivered to the Board of Directors, to the corporation at its principal office, or to the President or Clerk. Such resignation shall be effective upon receipt unless it is specified to be effective at some later time. The directors may remove any Trustee at any time, with or without cause, by a vote of a majority of the directors then in office.

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