Bylaws

Chapter 5. Board of Directors

BYLAW 509. MANNER OF VOTING BY DIRECTORS.

[Effective date of amendments: August 1, 2016.]

Any Director (or any member of a committee designated by the Board) may participate in a meeting thereof by means of conference telephone or other communications equipment by means of which all persons participating in the meeting can hear each other, and participation in a meeting pursuant to this Bylaw 509 shall constitute presence in person at such meeting.