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25 02 <br /> SECTION 1. The Board of Directors may authorize the Executive Director and/or any other officer or <br /> officers, agent or agents of the Corporation to enter into any contract or to execute and deliver any <br /> document, instrument, or writing of any nature in the name of and on behalf of the Corporation, and <br /> such authority may be general or confined to specific instances. <br /> SECTION 2. All checks, letters of credit, drafts, or orders for the payment of money, notes, or other <br /> evidences of indebtedness issued in the name of the Corporation shall be signed by the Executive <br /> Director and/or such other officers or agents of the Corporation and in such manner as shall be <br /> determined from time to time by the Board of Directors. In the absence of such determination by the <br /> Board of Directors, the instruments shall be signed by the Executive Director. <br /> ARTICLE XI BOOKS AND RECORDS <br /> SECTION 1. The Corporation shall keep correct and complete books and records of account and shall <br /> also keep minutes of the proceedings of its Board of Directors and committees having any of the <br /> authority of the Board of Directors. The Corporation shall keep a copy of the following records at its <br /> principal office: <br /> a)Articles of Incorporation and all amendments currently in effects; <br /> b)Bylaws and all amendments currently in effects; <br /> c)Resolutions adopted by the Board of Directors relating to the characteristics, qualifications, rights, <br /> limitations, and obligations of members or any class or category of members; <br /> d)Minutes of all meetings of members and records of all actions approved by members for the past <br /> three years; <br /> e)Annual financial statements for the past three years; <br /> f)A list of the names and addresses of its current Board members and officers; and <br /> g) The most recent annual report filed with the Director of the Department of Commerce and Consumer <br /> Affairs. <br /> SECTION 2. The records required to be kept at the Corporation's principal office and any other records <br /> as required by law, shall be open to inspection at a reasonable time upon written demand of any <br /> member providing notice of five (5)business days or more. <br /> ARTICLE XII AMENDMENTS <br /> SECTION 1 These Bylaws may be amended or repealed by the vote of a majority of the Board of <br /> Directors present at a meeting called for that purpose. <br /> ARTICLE XIII—GOVERNANCE <br /> SECTION 1. The Corporation shall be free to conduct its affairs in compliance with the By-Laws. The <br />