Article III Section VI

Quorum

A majority of the directors in office with voting authority shall be necessary to constitute a quorum for the transaction of business. Except as otherwise provided herein, or as required by law, the acts of a majority of the directors present at a meeting at which a quorum is present shall be the acts of the Leadership Team. Voting may be done by voice vote or any means deemed appropriate by the Chair or the Leadership Team. A director may participate in a meeting of the Leadership Team by means of conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other. Participation in a meeting in this manner shall constitute presence in person at such meeting.