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c. Four (4) members of Class B shall be elected in March 2025. Commencing with the Annual Meeting of the Members in March 2025, until the Annual Meeting of the Members in March 2026, the Board of Governors shall consist of thirteen (13) people. d. Four (4) members of Class C shall be elected in March 2026. Commencing with the Annual Meeting of the Members in March 2026, and thereafter, the Board of Governors shall consist of twelve (12) people.

Notwithstanding the provisions of Article V Section 5(B) of these By-Laws or this Section 1 to the contrary :

x. If one vacancy in Class A occurs prior to the Annual Meeting of the Members in March 2024, it shall not be filled by the remaining members of the Board of Governors (leaving a total of four (4) Class A members), but if more than one vacancy in Class A occurs prior to the Annual Meeting of the Members in March 2024, the additional vacancy(ies) shall be filled as provided in Article V Section 5(B). y. If one vacancy in Class B occurs prior to the Annual Meeting of the Members in March 2025, it shall not be filled by the remaining members of the Board of Governors (leaving a total of four (4) Class B members), but if more than one vacancy in Class B occurs prior to the Annual Meeting of the Members in March 2025, the additional vacancy(ies) shall be filled as provided in Article V Section 5(B). z. If one vacancy in Class C occurs prior to the Annual Meeting of the Members in March 2026, it shall not be filled by the remaining members of the Board of Governors (leaving a total of four (4) Class C members), but if more than one vacancy in Class C occurs prior to the Annual Meeting of the Members in March 2026, the additional vacancy(ies) shall be filled as provided in Article V Section 5(B). By October 1 each year, written notice shall be sent by mail or electronic transmission to each Member to ascertain whether the Member would be willing to serve on the Board of Governors. The notice shall include the form a potential member of the Board of Governors must submit to indicate his or her interest in the Board of Governors. The form indicating interest in the Board of Governors must be completed and submitted by January 1.

2. The 2 nd and 3 rd sentences in Article V. Section 3 (C) of the By-Laws are hereby deleted and replaced with the following:

Each ballot or proxy voted at such election shall contain a vote for the number of vacancies to be filled, including vacancies occurring by reason of death, resignation or otherwise. Any ballot or proxy which contains votes for more or less than such number of candidates shall be deemed void and shall be of no force or effect.

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