The Board is presently comprised of the following:

The Board has the sole legal responsibility for overseeing and managing the corporation’s affairs and appointing the officers. The members of the Board (the “Directors”) that are not ex-officio members shall be elected by a majority vote of the Board of Directors. The Board shall consist of not less than 3 Directors and not more than 9 Directors. Each Director is elected to serve a term of 4, 5 or 6 years.