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number of Trustees, may be filled by the affirmative vote of a
majority of the remaining Trustees though less than a quorum of the
Board of Trustees.

ARTICLE V

COMPENSATION OF TRUSTEES AND OFFICERS

No Trustee or officer shall receive directly or indirectly any
salary,  compensation or emolument from the Corporation.   The
remuneration of all other agents and employees and servants shall
be fixed from time to time by resolution passed by a majority vote
of the Board of Trustees.

ARTICLE VI
CONTRACTS

No contract relating to the operations conducted by the
Corporation or for furnishing supplies to the Corporation shall be
invalidated by reason of the fact that any Trustee or officer of
the Corporation is interested therein either as a party to the
contract or as a member of any firm, partnership, or stockholder in
a corporation which is a party to such contract, so long as any



such interest is disclosed to the Board prior to the acceptance of
such contract.

ARTICLE VII

INDEMNITY OF OFFICERS AND TRUSTEES

Each person now, or hereafter, a Trustee or officer of the
Corporation (and his heirs, executors and administrators) shall be
indemnified by the Corporation against all costs and expenses,
including all attorney's fees, imposed upon or reasonably incurred