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3 <br />Section 8.03 Quorum & Voting .......................................................................................................9 <br />Section 8.04 Standing Committees ................................................................................................ ..9 <br />Section 8.05 Heads of Standing Committees ................................................................................. ..9 <br />Section 8.06 Finance Committee ................................................................................................... ..9 <br />Section 8.07 Board Development Committee ............................................................................... 10 <br />Section 8.08 Additional Committees and Focus Groups ............................................................... 10 <br />Section 8.09 Vacancies .................................................................................................................. 11 <br />Section 8.10 Rules ......................................................................................................................... 11 <br />Section 8.11 Chair .......................................................................................................................... 1 l <br />Section 8.12 Compensation ........................................................................................................... 11 <br />Article IX. OFFICERS ....................................................................................................................11 <br />Section 9.01 Designation ...............................................................................................................11 <br />Section 9.02 Election and Term of Office .....................................................................................11 <br />Section 9.03 Removal of Officers and Agents ...............................................................................1 l <br />Section 9.04 President ....................................................................................................................1 l <br />Section 9.05 Vice-President ...........................................................................................................12 <br />Section 9.06 Secretary-Treasurer ...................................................................................................12 <br />Section 9.07 Executive Director ("Executive Director") ...............................................................12 <br />Article X. FINANCIAL TRANSACTIONS ...................................................................................... 13 <br />Section 10.01 Authorization .......................................................•-............................................... 13 <br />Section 10.02 Annual Audits ....................................................................................................... 13 <br />Section 10.03 Fiscal Year ............................................................................................................ 13 <br />Section 10.04 Annual Reports for the State of North Carolina ................................................... 13 <br />Section 10.05 Annual Reports for Directors ................................................................................ 13 <br />Section 10.06 Checks, Drafts, Etc . .............................................................................................. 13 <br />Section 10.07 Deposits ................................................................................................................. 14 <br />Section 10.08 Gifts ....................................................................................................................... 14 <br />Section 10.09 Use of Facilities .................................................................................................... 14 <br />Article XI. BUDGETING, BOOKS AND RECORDS ...................................................................14 <br />Section 11.01 Book and Records .................................................................................................14 <br />Article XII. INDEMNIFICATION OF DIRECTORS AND OFFICERS ........................................14 <br />Article XIII. AMENDMENTS TO BY-LAWS .................................................................................15 <br />Section 13.01 In General ..............................................................................................................15 <br />Article XIV. OFFICES ...................................................................................................................15 <br />Section 14.01 Principal Office .....................................................................................................15 <br />Section 14.02 Registered Office ..................................................................................................15 <br />Section 14.03 Other Offices .........................................................................................................15 <br />Article XV. MISCELLANEOUS .....................................................................................................15 <br />Section 15.01 Rules and Regulations ...........................................................................................15 <br />Section 15.02 Steerin~ Committee... 15 <br />Section 15.03 Dissolution . . . .. . .. .. . . ..... . . . . ... . .. . . .... . . . .. . . ... . . . . .. . . . ... .. .. .. -- __ .16 <br />2 <br />