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Show corporation or at such other place, within or without the State of Delaware, as the Board of Trustees may determine. Section 2.02. Annual Meeting. An annual meeting of members of the corporation shall be held for the election of certain Trustees and for the transaction of any other business that may be brought before the meeting on such date as may be fixed by the Board of Trustees. Section 2.03. Special Meetings. Special meetings of the members of the corporation may be called at any time by the President or the Board of Trustees. Section 2.04. Notice of Meetings. /ritten notice of every meeting of members of the corporation shall be given by the Secretary to each member at least 15 days prior to the day named for the meeting unless a greater period of notice is required by law in a particular case. Such notice shall specify the day, hour and place of the meeting; and shall, in the case of a special meeting, specify the nature of the business to be transacted. Section 2.05. Quorum of Members, ilo business meeting of the members shall be organized unless a quorum is present. The presence, through representatives designated in accordance with the provisions of Section 2.07 of this Article II, of two-thirds of the members shall constitute a quorum. Section 2.06. Organization of Meetings. At every meeting of the members the President, or in his absence, the Vice President, or, in the absence of both the President and the Vice President, a chairman chosen by vote of the members present, shall act as chairman, and the Secretary, or in his absence, a person appointed by the chairman, shall act as secretary. Section 2,07. Representation at Meetings; Voting by Proxy. Bach member will be entitled to be represented at each meeting of members by an individual to be designated by it in a written proxy addressed to the Secretary of the Corporation or to be designated by it by such other method as may from time to time be determined by the Board of Trustees. ARTICLB III ELECTION OP BOARD OP fRU3T323 Section 3.01. Appointment of Trustees by Class A Members. Bach Class A Member of the corporation shall be entitled to be represented at all times on the Board of Trustees by two individuals, a member of the faculty in good standing, and an administrative officer of such Class A Member. Each Class A 3 |