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19. INFORMATION TECHNOLOGY ORGANIZATION Doy Henley 2050 South Lyon Santa Ana, Califomia 92705 20. RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT Dr. Edward Hemandez, Jr., Chancellor Rancho Santiago Community College District 2323 North Broadway Santa Ana, California 92706-1640 21. ORANGE COUNTY BOARD OF SUPERVISORS Paula Kay Burrier, Director Orange County Housing & Community Development 1770 North Broadway Santa Ana, California 92706 22. ORANGE COUNTY BASED LABOR UNION William Fogarty, Executive Secretary/Treasurer Orange County Central Labor Council 301 North Rampart Street, Suite A Orange, California 92868-1854 The Board may, at its discretion, nominate and elect a 23rd Director, whose initial one- year term shall expire at the same time as the other initial Directors. Article 7: Qualification of Directors. The Board shall nominate and appoint a chair and vice chair. The manner in which Directors shall be chosen and removed from office, their qualifications, and tenure of office, shall be set in the Bylaws; provided, however, that any Director who shall be absent without excuse for three (3) successive regular meetings of the Board, shall automatically forfeit his or her seat on the Board. Article 8: Subordinate Corporation. This corporation a subordinate corporation instituted and created under authority of the City of Santa Ana ("City") by City Resolution No. 1999-043, pursuant to the City's Strategic Plan for the Santa Ana Empowerment Zone approved by act of Congress and signed into law by the President of the United States, and the City remains responsible to the United States to implement the Strategic Plan. This corporation shall dissolve these Articles when revoked by Resolution of the City Council of the City. In the event of dissolution pursuant to this Article, the assets of this corporation shall be distributed pursuant to Article 4(c), above. 6