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9 <br />Membership Restriction described in Section 6.06 (v) has been absent from three (3) consecutive <br />meetings without giving prior notice to the Chair. Such removal may occur with a simple <br />majority vote of all currently elected or appointed Directors. <br />(b) Without Cause. The Board may declare vacant the office of any Director and remove said <br />Director without cause where such removal is determined to be in the best interest of the <br />Corporation. Such removal may only occur with a two-thirds majority vote of all currently <br />elected or appointed Directors. <br />Section 6.05 Resignation <br />Any Director may resign by giving notice to the President or Secretary of the Board. The resignation <br />of a Director shall be effective when notice is given unless the notice specifies a later time. The <br />resignation shall be effective regardless of whether it is accepted by the Corporation. However, no <br />Director may resign when the Corporation would be then left without a director or directors in charge <br />of its affairs. <br />Section 6.06 Membership Restriction <br />No employee of the Corporation may serve on the Board, hold an elective office on the Board, or <br />have voting privileges. <br />Section 6.07 Compensation <br />Directors shall not be entitled to compensation for their services. Directors may be eligible for <br />reimbursement of expenses related to Board activities. <br />Section 6.08 Duties <br />It shall be the duty of Directars to perform and comply with any and all duties imposed on them <br />collectively or individually by law, the Articles of Incorporation of this Corporation, or by these By- <br />Laws. <br />Article VII. MEETINGS <br />Section 7.01 Place of Meetings <br />The meetings of the Boaxd shall be held at the registered offices of the Corporation or at any place <br />within the counties served by the PFAP Center and agreed upon by a majority of the Boaxd members. <br />Section 7.02 Annual Meetings <br />The Board shall meet annually for the purpose of electing officers, consideration of reports of the <br />previous year and transaction of such other business as may come before the Board. The Board shall <br />establish the date, time and place of such annual meetings. If the Boaxd makes no alternate <br />provisions, the annual meeting shall be held on the first Monday of May in each year, at the <br />Corporation's principal office. <br />Section 7.03 Regular Meetings <br />Regular meetings of the Board shall be held at such times as the Board may determine. The Board <br />shall meet at least four (4) times a year. <br />7 <br />