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.... " - ~. " , , " .. Section 4. Vacancies in the office of director will exist for any of the reasons set forth in Minnesota statutes Section 351.02, or upon a revocation of a director's appointment by a memb2r duly filed with the Authority: Vacancies shall be filled by appoin~ment for the unexpired portion of the term of director by the council of the nember whose position on the Board is vacant. Section 5. A majority of the votes of the Board of Directors constitutes a guorilla, but a smaller number may adjourn frow time to time. VII. l~ETINGS - ELECTION OF OFFICERS Section 1. A governmental unit may enter into this agreement by resolution of its council and the duly authorized I I execution of a copy of this by its proper officers. Thereupon, the clerk or other appropriate officer of the governmental ~nit shall file the executed copy of the agreement and a certified , copy of the authorizing resolution with the city manager of the City of colwnbia Heights, Minnesota. The resolution authorizing the execution of the agreement shall also designate the first director for the governmental unit on the Board. Section 2. This agreement is effective on the date when executive agreements and authorizing resolutions of seven govcrnmentJ.l units presently members of the existing Suburban Ra te l',u thaT i ty have been filed as provided in Section 1 of this lu:ticlc. Section 3. Within thirty days a~ter the effective date of this i1greement, the mayor 'of the member having the largest population shall call the first meeting of th6 Board of Directors ,. -4- ..