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D . The Chairman of the Committee ; or E . Any three (3 ) committee members . Section 2 . Governance of Committee Meetings . All Committee Meetings shall be governed by the same rules of procedure that govern Directors Meetings and that are outlined in Article 7, Sections four (4) through thirteen ( 13 ) of these Bylaws . ARTICLE 10 OFFICERS Section 1 . Categories and Identification A. Officers of the Corporation The officers of the Corporation shall include a President, a Vice President, a Secretary and a Treasurer. The Corporation may have additional officers , assistant officers and agents, including without limitation one ( 1 ) or more senior, assistant or other vice presidents, secretaries and treasurers . Section 2 . Chain of Authority. When the incumbent of an office is unable to perform the duties thereof or when there is no incumbent of an office as a result of death, resignation, removal, disqualification, or otherwise, (both such situations referred to hereafter as the "absence" of the officer) , the duties of the office shall , unless otherwise provided for by the Member(s), be performed by the next officer set forth in the following sequences : The chain of authority shall be the President, the Vice President, Secretary and Treasurer. Member(s) may authorize the delegation by any Officer of any such Officer ' s powers and duties to any agent or employee of the Corporation, subject to the general supervision of such Officer. Section 3 . Officers of the Corporation A. General Duties of the Officers The business of the Corporation, as managed and authorized by the Board of Directors and the Member(s) , shall be carried out and conducted by the Officers of the Corporation and all Officers shall perform such duties as are usually prescribed for the Officers held by them, and such duties as may be from time to time prescribed by the Board of Directors an the Member(s) . B . Specified Duties of the Officers The officers of the Corporation shall have the following specific duties : ( 1 ) President. The President shall preside at all meetings of the Board, perform the duties associated with the general and active management of the affairs of the Board of Directors , and perform any other duties assigned by the Directors or the Member(s) ; (2) Vice President. The Vice President shall perform such duties as may be assigned - 11 -