ARTICLE IV

Committees

4.1 Committees.  The Board of Directors, by resolution adopted by a majority of the Board, may designate one or more committees as necessary, each committee to consist of one or more of the directors of the Corporation.  Any committees shall have such name or names reflective of their intended purpose and shall have and may exercise such powers of the Board of Directors in the management of the business and affairs of the Corporation as may be determined from time to time by the Board of Directors.  If the Board of Directors subsequently determines that a committee has completed the task or fulfilled the purpose set out for it, the board may vote by a simple majority to dissolve such committee.

4.2 Required Procedures.  The provisions of these By-Laws which govern meetings, action without meetings, telephonic attendance at meetings, notice and waiver of notice, and quorum and voting requirements of the Board of Directors, apply to committees and their members.