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The Board shall be elected at the annual meeting by a quorum of the members and their proxies.

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Their term of office shall be until the next annual meeting of members or until a successor has been elected.

A Director is also deemed to have resigned or is required to resign under the following provisions: Being absent from three Board meetings consecutively without the approval of the Board; Having failed to uphold a signed statement of intent; Removal by resolution in a general membership meeting, in which there is a quorum of two-thirds of the voting members; Becoming of unsound mind; or Death.

Notice of special meetings shall be given to each Director at least seven 7 days prior by any other member of the Board.

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