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17C <br />immediately following the close of the Public /Private Partnership <br />Conference. The time frame between annual meetings may be more or <br />less than twelve months. <br />Section 8 - Meetings held by Consent: Waiver of Notice <br />A meeting of the Board of Directors may be held at any time and <br />place and without notice by unanimous written consent of the <br />Directors or with the presence and participation of all the Direc- <br />tors. Any notice required to be given under this Article may be <br />waived by the person entitled thereto. <br />Section 9 - Committees <br />The Board of Directors may provide for an e cutive committee and <br />for such other committees as may appear necessary for the effective <br />management of the business and affairs of the Association, and to <br />give such committees such powers and duties as ma-y so" proper, and <br />to provide when and how often any such committee shall meet, how <br />its meetings shall be called, and at what times those meetings may <br />be held. <br />ARTICLE IV <br />n;F-F4 nora <br />Section 1 - Executive officers <br />At its annual. meeting, the Board of Directors shall elect a Presi- <br />dent, one or more Vice- presidents, a Secretary and a Treasurer as <br />Executive Officers to manage the affairs of the Association. No <br />officer need be a Director. Any one person, except as foNW4den by <br />law, may be elected to more than one office. Any person elected to <br />office shall hold his office as such until his successor shall have <br />been elected and shall have accepted office. <br />Section 2 - vacancies <br />Any vacancy in any office shall be filled by the Board of Direc- <br />tors. <br />Section 3 -- Terms of office, Removal <br />All officers shall be subject to removal at the pleasure of the <br />Board of Directors by affirmative vote of a majority of the Direc- <br />tors in office. <br />4 <br />