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Section 9.Special Meetings.Special meetings of The CCH may be called at any time by the Chairperson or by four(4)members of the Board of Directors and must be called by the Chairperson on receipt of a written request of 10%of the members of The CCH.Notice of the time,place and purpose of the meeting shall be given to each member of The CCH not less than fifteen(15)nor more than 45 days before the meeting. Section 10.Proxies.Proxies are allowed,as is participation in meetings by telephone,and e-mail voting on motions before the board. Section 11.Committees.The Board of Directors shall have the authority to pass on managing decisions for specific projects to committees formed for such purposes. Article V Board of Directors Section 1.Function and Composition.The Board of Directors shall be responsible for the business and affairs of the CCH.The Board shall consist of not less than five(5)nor more than nine(9)Directors. Section 2.Election.The Board shall be elected by written ballot sent to the membership and shall serve until the election and qualification of their successors,except for providing for the filling of vacancies. They shall be elected for a term of three(3)years except that the initial elective terms shall be for one, two or three years so as to provide three approximately equal annual classes with staggered terms. Section 3.Regular Meetings.Regular meetings of the Board of Directors shall be held according to the schedule determined by the Board. Section 4.Special Meetings.Special meetings of the Board of Directors may be called by the Chairperson or a Vice Chairperson and must be called by either of them on written request of four(4)members of the Board Section S.Notice of Meetings.Notice of all meetings of the Board of Directors shall be given by mail, telegraph e-mail,or telephone at least ten(10)days before the meeting,(but such notice may be waived by all members of the Board) Section 6.Quorum.At all meetings of the Board of Directors,the attendance of 51%of its directors shall constitute a quorum for the transaction of business.The act of a majority of the Board present at any meeting at which there is a quorum shall be the act of the Board.In the absence of a quorum at a duly called meeting,a lesser number may adjourn the meeting until such time as a quorum is present. Section 7.Powers.All The CCH powers are subject to the Bylaws,and other policies and procedures of the CCH. Section 8.Compensation.Members of the Board of Directors shall receive no compensation for their service and duties as Directors.The term compensation as used in these Bylaws does not include reimbursement of out-of-pocket expenses incurred in connection with CCH business. Section 9.Action Without a Meeting.Any action by the Board of Directors may be taken without a meeting if a majority of the members of the Board consent to such action.Such consent as may be made on an interim basis shall be referred to the full Board of Directors for ratification in a meeting or by mail vote. Article V1 Officers Section 1.Title and Number.The officers of The CCH shall be a President,a Vice Present,a Treasurer, and a Secretary.In addition,the Board of Directors may appoint additional officers,as it deems appropriate for the conduct of activities. Section 2.Election.The officers shall be elected annually by the members of the Board of Directors. Section 3.President.The President shall be the chief executive officer of the CCH and shall preside at all meetings of members of The CCH and of the Board of Directors.He/she shall have a general charge and