Section 406 Ballot. In lieu of attending meetings of members, a member may vote by completing, signing and returning a ballot emailed to or picked up by him/her/it. A member’s home or business telephone number shall be attached to his her ballot to establish identity. In the absence of this ballot or attendance at a meeting, the member’s proxy will suffice to establish a quorum.

Article 5 Other Orders of Business

Section 500 Powers of the Board. The activities, affairs and property of the Corporation shall be managed, directed and controlled, and its powers exercised by and vested in the Board of Directors (“Board”), except as otherwise provided by this Code of Regulations.

Section 501 Executive Boards for Corporate Entities. The Board may from time to time establish separate Executive Boards to manage and direct the activities, affairs and property for specific program areas and/or centers of the Corporation. Each Executive Board will be subject to the control of the Board of Directors.