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present . Except as otherwise provided in such resolution , members of each such committee shall <br /> be members of the corporation , and the Chairman of the corporation shall appoint the members <br /> thereof. Any members thereof may be removed by the person or persons authorized to appoint <br /> such member whenever in their judgment the best interests of the corporation shall be served by <br /> such removal . <br /> Section 4 - Term of Office <br /> Each member of a committee shall continue as such until the next annual meeting of the <br /> members of the corporation and until his successor is appointed , unless the committee shall be <br /> sooner terminated , or unless such member shall cease to qualify as a member thereof. <br /> Section 5 - Chairman <br /> One member of each committee shall be appointed chairman by the person or persons <br /> authorized to appoint the members thereof. <br /> Section 6 - Vacancies <br /> Vacancies in the membership of any committee may be filed by appointments made in the <br /> same manner as provided in the case of the original appointments . <br /> Section 7 - Quorum <br /> Unless otherwise provided in the resolution of the Board of Directors designating a <br /> committee , a majority of the whole committee shall constitute a quorum and the act of a majority <br /> of the members present at a meeting at which a quorum is present shall be the act <br /> of the <br /> _ committee . <br /> Section 8 - Rules <br /> Each committee may adopt rules for its own government not inconsistent with these Bylaws <br /> or with rules adopted by the Board of Directors . <br /> - 13 - <br />