ARTICLE XIII. VOTING

Section 1. Kind of Votes.
At all meetings, except for the election of officers and directors, all votes shall be by voice. For the election of officers and directors ballots shall be provided and there shall not appear any place on such ballot that might tend to indicate the person who cast such ballot.

At any regular or special meeting, if a majority so requires, any question may be voted upon in the manner and style provided for election of officers and directors.

At all votes by ballot the chairman of such meeting shall, prior to the commencement of balloting, appoint a Tellers Committee of at least three who shall act as “Inspectors of Election” and who shall, at the conclusion of such balloting, certify in writing to the Chairman the results and the certified copy shall be physically affixed in the minutes of that meeting.

No inspector of election or member of the Tellers Committee shall be a candidate for office or shall be personally interested in the question voted upon.

Section 2. Voting.
When a face-to-face meeting is not possible and votes are taken by mail, phone, fax, or e-mail with written verification of the vote being provide for the minutes.