ARTICLE VIII. BOARD OF DIRECTORS

Section 1. A Board of Directors and the officers of the association shall manage the business of this association. At least one of the directors elected shall be a resident of the state of Ohio and a citizen of the United States.

Section 2. The directors to be chosen for the ensuing year shall be chosen at the annual meeting of the association in the same manner and style as the officers of this association and they shall serve for a term of: (officers 2 years), (directors 3 years).

Section 3. The Board of Directors shall have the control and management of the affairs and business of this association. Such Board of Directors shall only act in the name of the association when it shall be regularly convened by its chairman after due notices to all the directors of such meeting.

Section 4. One-third of the board members shall constitute a quorum.

Section 5. Each director shall have one vote and proxy may not do such voting.

Section 6. The Board of Directors may make such rules and regulations covering its meetings as it may in its discretion determine necessary.

Section 7. Vacancies in the Board of Directors shall be filled by a vote of the majority of the remaining members of the Board of Directors for the balance of the term.

Section 8. The President of the association by virtue of his office shall be Chairman of the Board of Directors.

Section 9. A director may be removed when sufficient cause exists for such removal. The Board of Directors may entertain charges against any director. A director may be represented by counsel upon any removal hearing. The Board of Directors shall adopt such rules for this hearing, as it may in its discretion consider necessary for the best interests of the association.