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B G B R <br />YLA WS FOR THE UNNI SON A SI N OUN DTABLE <br />P 7 <br />AGE <br />In itia l T erms. Th e i niti al terms o f al l i niti al Members shal l b e fi ve y ears. A t the <br />Sect ion 7. <br />conc lusi on of th e i niti al fiv e-y ear term, th e R oun dtab le shal l e stablish crite ria for sta gg ered <br />te rm s f or Me mb er s. <br />Vot ing . For purposes of v otin g on Rou ndta ble bu sine ss, eac h Member appoi nted <br />Sect ion 8. <br />pursua nt to A rticl e I V, Secti on 1 a nd Arti cle IV , Sec tion 2 shal l h av e o ne vo te. <br />An nua l Me etin g. An An nua l Meetin g of the Members shal l be hel d du rin g the <br />Sect ion 9. <br />month of October in each y ear at a da te, ti me a nd plac e de t er m in ed b y t he Members. E ach <br />Me mbe r and the public shall be not ifi ed as set fort h in Articl e VII. <br />N o n - R e p r esent ed I nter ests. Gov ernme nt ag enci es, in div idua ls, loca l <br />Sect ion 10. <br />go ve rnmen ts, an d oth er o rga niz atio ns not direc tly represe nted by a Member of th e R oun dtab le <br />are enco ura g e d t o p a r t i c i p a t e i n t h e R o u n dtab lewill not act as Memb ers o f th e R oun dtab le. <br />Sub stitut es and Pro xi es. Members shal l not send a sub s t it ut e o r pr ox y to a <br />Sect ion 11. <br />Round tabl e mee ting. <br />AR T ICL E V <br />ROUND TABLE LEADERSH IP <br />Genera l P owers. Th e R oun dtab le Lea dershi p shal l hav e the power, c onsi stent <br />Sect ion 1. <br />with these B yl aws, to mana ge th e b usin es s an d affa irs o f th e R oun dtab le in such mann er a s <br />it sees fi t. In additio n to t he powers a nd aut hori ties ex pressly con ferred upon it , th e <br />Rou ndta ble Lea dershi p may do all lawful acts which ar e n ot di recte d to be done by stat ute or <br />b y t h es e B y la ws. <br />Nu mb er , E le ct io n , a n d Qu a li fi ca ti on s. Th e R ou n dt a b le L ea de rs h ip sh a ll co n si st <br />Sect ion 2. <br />of o ne Ch airp erson , on e V ice Ch airp erson , and o ne Rec order. T he Ch airp erson , V ice <br />Ch airp erson , an d R ecorde r sh all be Membe rs el ected to o ffice by a two - t hi r d s v ote of th e <br />Me mbe rs pres ent at the Annual Me eti n g , a c cor ding to the pro ced ure s et out in Articl e VII, <br />Se ct io n 1 5 h er eo f. <br />Ter m of Office. Th e Ch airp erson , Vi ce Ch airp erson , and Rec order shal l be each <br />Sect ion 3. <br />elec ted fo r a on e-y ear term, a nd shal l h old office u ntil th e re sign atio n of su ch person or a <br />successor sha ll be duly el ected and qu ali fied, unt il the dea th of su ch person , or unt il remov al <br />of su ch person in the manne r herei n prov ided. There shall be no limit on the tota l n umbe r of <br />terms ser ve d. <br />Remo va l. An y member of the Roun dtab le Lea der s hi p m ay be remove d by the <br />Sect ion 4. <br />Rou ndta ble from his or h er L eade rship positi on whene ve r, in th e Rou ndta ble best inte rests o f th e R oun dtab le would be serv ed th ereby. S uc h remov al shal l b e <br />b y a t wo- <br />thir ds v ote of th e Memb ers pre sent at a r eg ula r mee ting of the Rou ndta ble . <br />J 2, 20 07 <br />ULY <br />