Executive Committee Mtg 04-16-24

Prosposed Bylaws Amendments

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request of the Bureau as a director or officer of another corporation, association, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by him or her in any capacity or arising out of his status as such, whether or not the Bureau would have power to indemnify such person against such liability under Sections 9.1 to 9.4. 9.6 Constituent Corporations. For the purposes of this Article 9, references to the Bureau include all constituent corporations and associations absorbed in a consolidation or merger and the resulting or surviving corporation or association, so that a person who is or was a director or officer of such constituent corporation or association, partnership, joint venture, trust or other enterprise shall stand in the same position under the provisions of this section with respect to the resulting or surviving corporation or association. 9.7 Continuation of indemnification. The indemnification provided in the is Article 9 continues as to a person who has ceased to be a director or officer and shall inure to the benefit of the heirs, executors and administrators of such person. 10.1 The funds of the Bureau shall be deposited only in an account or accounts (including certificates of deposit) of banks, approved by the Board of Directors, whose deposits are insured by the Federal Deposit Insurance Corporation, or may be invested in commercial paper rated investment grade or better by a nationally recognized rating service. The President of the Bureau shall have the authority to determine the amount deposited an/or invested as described above, provided sufficient operating funds are kept readily available and are not deposited in long term investments. ARTICLE 10 – BUREAU FUNDS

10.2 The President of the Bureau shall have the power to execute all bank documents in connection with the accounts and/or investments.

10.3 The President shall have the discretion to determine the purposes for which the operational funds are used and may delegate this authority to the extent he determines to be in the interest of the Bureau.

ARTICLE 11 – AMENDMENT

11.1 The Board of Directors shall have the power to make, amend or repeal the Bylaws of the Bureau, by a vote of two-thirds (2/3) of all directors then in office, at any regular or special meeting, provided that notice of intention to make, amend or repeal the Bylaws, in whole or in part, shall have been given to each director at least ten (10) days prior to the meeting.

ARTICLE 12 – MISCELLANEOUS

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