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Secretary of Meetings <br /> <br /> (b) The Secretary of the Corporation or designee shall act as the secretary of all meetings <br />of Directors. <br /> <br />Rules of Order <br /> <br /> (c) Meetings of the Board of Directors shall comply with the provisions of the Brown <br />Act. "Robert's Rules of Order," published by the National Association of Parliamentarians, as <br />amended from time to time, shall govern the meetings of the Board of Directors insofar as those <br />rules are not inconsistent with or in conflict with these Bylaws, the Articles of Incorporation of <br />this Corporation, or the Brown Act. The order of business for meetings shall be set by resolution <br />of the Board. <br /> <br />ARTICLE IV. DIRECTORS <br /> <br />Number <br /> <br /> Section 4.01. The number of Directors shall be twenty-three (23) and this number shall <br />be fixed from time to time, within the limits specified in this Bylaw and Article 6 of the Articles <br />of Incorporation of the Corporation, or by an amendment to this Byla~v duly adopted by approval <br />of the Directors, as that term is defined in Section 5034 of the Corporations Code. The twenty- <br />third (23rd) Director shall be appointed by the Board and shall be a resident of the Empowerment <br />Zone within Zone No. 4; which shall be that area west of Raitt Street, east of Fairview Street, <br />north of Willis Street and south of 5th Street. <br /> <br />Qualifications <br /> <br /> Section 4.02. The Directors of the Corporation shall be residents of the State of <br />California. <br /> <br />Terms of Office <br /> <br /> Section 4.03. Each initial Director shall serve a one year initial term as provided in <br />Article 6 of the Corporation's Articles of Incorporation. Thereafter, upon election of twenty- <br />three (23) Directors, the first eight (8) Directors as chosen by lot shall serve a one (1) year term, <br />the next eight (8) Directors as chosen by lot shall serve a two (2) year term and the remaining <br />seven (7) Directors shall serve a three (3) year term, with all terms commencing from the date of <br />this election, by a method designed to ensure that at least one Resident Director is selected in <br />each of the three (3) term categories. At the conclusion of these terms, the term of each Director <br />shall be three (3) years. <br /> <br />3 <br /> <br /> <br />