NOMINATING COMMITTEE Members

The Nominating Committee shall consist of 5 (five) members. The Chairman and two members, all of whom shall not be members of the Board of Directors, shall be elected at the Annual Meeting. Nominations for these offices shall be made by the current Nominating Committee. The two other members of the Committee, who shall be members of the Board of Directors, shall be appointed by the Board following the Annual Meeting. Any vacancy on the Nominating Committee shall be filled by the Board of Directors. Suggestions for nominations for Officers and Directors may be sent to the Chairman of this Committee by any voting member.