MEETINGS OF THE BOARD OF DIRECTORS 54. Board Meetings 55. Notice of Board Meetings 56. Participation in Meetings by Telephone 57. Quorum at Board Meetings 58. Board to Continue in the Event of Vacancy 59. Chairman to Preside 60. Powers of Sole Director 61. Proceedings if One Director CORPORATE

ith the Board. Both Emeriti Directors and Advisory Directors are reimbursed for out of pocket travel expenses for attendance at regularly scheduled Board Meetings. It is our expectation that by participating and listening in on the Board's deliberations, Advisory Directors will be more prepared if later nomina