Page 4

Section 3                     ~~\

In case of the absence of any officer of the Corporation, the
powers or duties of such officer may be delegated to any other
officer or member for the time being by the Board of Trustees.
ARTICLE IV
VACANCIES
Section 1

Any Trustee or officer may resign his office at any time, such
resignation to be made in writing and to take effect from the time
of its delivery to the Board of Trustees, unless the resignation is
made effective at a later date.  The acceptance of a resignation
shall not be required to make it effective.
Section 2

Any officer may be removed by the persons authorized to elect
or appoint such officer whenever in their judgment the best
interests of the Corporation will be served thereby.
Section 3

If the office of any Trustee or any officer becomes vacant for



any reason, such vacancy shall be filled by the Board of Trustees.
Section 4

A Trustee may be removed from office at a meeting of the Board
called expressly for that purpose, with or.without cause, by such
vote as would suffice for his election.
Section 5

Any vacancy occurring in the Board of Trustees, including a
vacancy resulting from an increase by not more than two in the