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<br /> - 8 - <br /> VIT. OFFICERS <br /> Section 1. The officers of the board shall consis.t of <br />the chairman, the vice-chairman, and the secretary-treasurer <br />selected iTl accordance with the provision of Article V. The <br />vice-chairman and the secretary-treasurer s.ha11 be elected at the <br />regular.annual meeting of the board. New officers shall take office <br /> . <br />at the adjournemnt of the annual m~eting of the board at which <br />they are elected. <br /> Section 2. A vacancy shall immediately occur in the office <br />of any officer upon his resignation, death, or upon his ceasing <br />to be an employee of his member governmental unit. Upon a vacancy <br />occurring in the office, the executive committee shall fill such <br />position from among directors eligible for the vacant position <br />until the next meeting of the board. <br /> Section 3. The three officers shall all be members of <br />the executive committee. <br /> -.~-" <br /> --- <br /> Section 4. The chairman shall preside at all meetings of <br />Thp~noard and ~xecutive committee. The vice-chairman shall act <br />as ch.::.irman in the absence of the chairman. <br /> Section 5. The secretary-treasurer shall be responsible <br />for keeping a record of all 'the proceedings of the board and the <br />executive committee. <br /> VIII. EXECUTIVE COMMITTEE <br /> Section 1. The board shall have an executive committee <br />consisting of its three officers and two other directors. The <br />procedure for electing directors shall be the same as for the <br />election of a secretary-treasurer as set forth in Article V, <br />Section 4 of this agreement. <br />