| Members of the Board of
Directors and Board of User Group Advisors shall be elected by
ballot during the fourth quarter of each year, using procedures
set forth in the Call for Elections to be issued by the Board of
Directors in the third quarter of each year. The same system
shall be used for any major action calling for the vote of all
Designated Representatives. Such ballots may be mailed or sent
through the Association's computer bulletin board or otherwise as
set by the Board of Directors, so long as each Designated
Representative has a reasonable opportunity to receive and
transmit a ballot and the method provides reasonable verification
that the Designated Representative is the one casting the ballot.
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