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B G B R <br />YLA WS FOR THE UNNI SON A SI N OUN DTABLE <br />P 12 <br />AGE <br />the Rou ndta ble sha ll send written n otice of t he Membe rrequ estin g tha t a ction be ta k en b y t he entity to assure at tenda nce by it s appo inte e. If the <br />trua nt Me m ber is a n At-L arg e Memb er, a fter written n otice to the trua nt Member and an <br />opportu nity for t he Member to b e h eard, the Membe rs of the Rou ndta ble app oin ted pu rsuan t <br />to A rticl e I V, Secti on 1 ma y vo te o n r em ov al of su ch Member. A two-th irds v ote of th e <br />appoi nted Members shal l b e re qui red for remova l. In the even t of remov al, the va can cy shal l <br />not be fill ed u ntil th e n ex t re gu lar meetin g of th e R oun dtab le, to a llo w pub lic noti ce o f th e <br />vacanc y so that inter es ted pers ons may app ly to fill the vacanc y. <br />Compe nsati on. Th e Members shal l recei ve no compen satio n for t hei r serv ice as <br />Sect ion 11. <br />a Memb e r t o t h e R o u n d t a b l e . Ho we v e r , n o t h i n g s h a l l p r e c l u d e a M e m b e r f r o m r e c eiv ing <br />reimb ursemen t fro m the R oun dtab le or t he Departmen t of Natu ral Reso urce s for actu al <br />ex p e n s e s i n c u r r e d a n d i n c i d e n t t o t h e p e r f o r m a n c e o f h i s o r h e r d u t i e s a s a u t h o r i z e d by th e <br />Rou ndta ble . <br />P a rt ic ip a ti on b y No n -M em b er s. P u b li c pa rt ic ip a ti on in th e R ou n dt a b le p ro ce ss <br />Sect ion 12. <br />is e ncou rag ed b y ex pressin g vi ews and opin ion s to Me mbers. Members may ta ke in to a ccou nt <br />these v iews a nd opin ion s when dec idin g how t he Rou ndta ble bu sine ss shal l pr ocee d. <br />Ru le of Con duct . Rob ertSect ion 13. <br />of th e R oun dtab le, subj ect to spe cial ru les which h av e b een or shal l b e a dopted. <br />E le ct io n P ro ce du re . <br />Sect ion 14. <br />Vot ing in el ectio ns sh all be con ducte d by secre t b all ot. <br />1 4 .1 <br />N omina tion s for Rou ndta ble L eade rship may be made on ly by Membe rs of the <br />1 4 .2 <br />Rou ndta ble . N omina tion s for At-L arg e Memb ers ma y be made by an y person or <br />enti ty, inc ludi ng th e n omine e. <br />If more tha n t wo perso ns a re n omina ted, a v ote shal l b e ta ken with each <br />1 4 .3 <br />Mem b e r v o t i n g f o r o n e n o m i n e e . I f a n o m i n e e r e c e i v e s t wo - t h i r d s o f t h e v o t es <br />cast, t hat n omine e sh all be el ected. I f one nomin ee does n ot r ecei ve two-th irds <br />of th e v otes cast, t he nomin ee recei vi ng the fewest vo tes sh all be remo ve d from <br />n om in a ti on a n d a n ot h er v ot e ta ke n . I f ther e c onti n u e to b e mo re t h a n t wo <br />nomin ees, the procedu re describ ed abo ve shal l be foll owed unt il on e n om ine e <br />recei ve s two-thir ds of the vo tes cast or u ntil on ly two nomin ees r emain . A t th e <br />time when ther e a re o nly two nomin ees, a v ote shal l b e ta ken and the n omine e <br />recei vi ng a majo rity of the vo tes ca st sha ll be elec ted. <br />J 2, 20 07 <br />ULY <br />