ARTICLE IV MEETINGS OF MEMBERS 

Section 1. Annual Meeting. One (1) Annual Meeting for the purpose of electing Directors to the Executive Board (hereinafter “Board of Directors" or "Executive Board”) and for the transaction of such other business as may come before the meeting, shall be held each year between the months of March and November unless otherwise designated by the President. In the event such day be a legal holiday, the meeting shall be held on the next such business day after the legal holiday or, as the President of the Corporation may designate.