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8 <br /> Section 12. Resignation of Directors 12 <br /> Section 13. Vacancies <br /> 12 <br /> Section 14 . Compensation of Directors 13 <br /> Section 15. Director's Adverse Interest 13 <br /> Section 16. Certain Director Liability 13 <br /> ARTICLE IV Committees <br /> 15 <br /> Section i. Executive Committee 15 <br /> Section 2. General Powers <br /> 16 <br /> Section 3. Quorum <br /> 16 <br /> Section 4 . Meetings <br /> 16 <br /> Section 5. Vacancies <br /> 17 <br /> Section 6. Nominating Committee 17 <br /> Section 7. Other Committees 17 <br /> Section 8. Committee Action as Board Action 18 <br /> Section 9. Limitation of Powers 18 <br /> Section 10. Removal <br /> 19 <br /> ARTICLE V Officers <br /> 19 <br /> Section 1. Number of Officers 19 <br /> Section 2. Election. Term of Office and Qualifications 19 <br /> Section 3. Subordinate Officers and Agents 20 <br /> Section 4. Duties <br /> 20 <br /> Section 5. Removal <br /> 20 <br /> Section 6. Resignations 21 <br /> Section 7. Vacancies <br /> 21 <br /> Ra12\1255090-006\0047496.06\10-07-94 ii <br />