20-001-5 02/24/82

                                           ARTICLE 4. TERMS OF OFFICERS

     The officers of the Corporation shall first be elected by the Board of Trustees and thereafter shall be
     elected at the appropriate December meeting of the Board of Trustees by the newly-elected Board immediately
     following their assuming office. If the election of officers shall not be held at such meeting, such election
     shall be held as soon thereafter as may be convenient. The term of office of each officer (including any
     officer who may occupy an additional office created by the Board of Trustees) shall be 2 years until his
     successor has been duly elected and shall have qualified.

     REFERENCE: OLC By-Laws, Article III, Paragraph 2