Agenda

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Meeting of the Board called expressly for that purpose, or whenever, in its judgment,
the best interest of CPCNH would be served thereby.

ARTICLE VIII
CHIEF EXECUTIVE OFFICER

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hold office for a term of one (1) year and shall not serve more than three (3) consecutive
one (1) year terms in any office.

Section 7.3 Chair

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ARTICLE VI
COMMITTEES

Section 6.1 Committees

Article IX of the JPA provides for committees that shall be established and other
committees that may be established by the Board, including special or ad hoc
committees, as the Directors deem necessary and appropriate to carry on or oversee the
work of the organization and goals and purposes of the JPA.

The Board shall strive to maintain diversity in the membership of each
committee to include consideration of the size and location of the various Members.

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specifically provided by the laws of the State of New Hampshire or these By-Laws.
No business shall be transacted at any meeting of the Board at which the required
quorum is not present, and the only motion, which the Chair shall entertain at such

meeting, is a motion to adjourn.
Section 5.13 Removal of Directors

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more than twenty-one (21) Members the Board shall consist of not less than eleven (11)
Members and not more than twenty-one (21) Members. The size of the Board’s
membership may be increased or decreased by amendment of these By-Laws.

Section 5.8 Meetings

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through their representatives to the Board of Directors, may elect additional voting
Directors by majority vote, such that there is always a minimum of five (5) voting
Directors. The term of such additional voting Directors shall end when there are at least 5
Members with representation on the Board of Directors,

5.3.2 Subsequent Boards

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majority vote of the Members present at the meeting, items of business not identified in
the meeting notice may be transacted at such meeting.

Section 4.3 Special Meetings

Special meetings of CPCNH may be called by the Board or at the written request
of twenty-five percent (25%) of the Members. Written notice of a special meeting shall
be given not less than five (5) days prior to the date of said meeting. Only such business
stated in the notice shall be transacted at the said meeting.

Section 4.4 Quorum

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also designate in writing an alternate to serve when the primary representative is
unavailable. The designated representative or alternate may also be employees or
volunteers of the Member. Each Member shall be entitled to one vote on the election of
Directors and all other matters submitted to a vote of the membership.

Section 3.7 Voluntary Withdrawal of Membership

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2.3.18 Assign, delegate, or contract with a Member or third party to perform any
of the duties of the Board, including, but not limited to, acting as administrator of the
Corporation;

2.3.19 Carry out other duties as required to accomplish other responsibilities as
set forth in the JPA;

2.3.20 Exercise all other powers necessary, proper, and lawful to carry out the
Articles of Agreement and these By-Laws; and

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2.3.1 Receive contributions and donations of property, funds, services, and other
forms of assistance from any source;

2.3.2 Employ agents and employees;
2.3.3 Lease real or personal property as lessee and as lessor;

2.3.4 Acquire, contract, manage, maintain, sell, or otherwise dispose of real and
personal property and operate any buildings, infrastructure, works, or improvements;

2.3.5 Receive, collect, invest, and disburse moneys;

2.3.6 Make and enter into contracts;