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Models of the Maker Article IV-Advisory Board 4.01 The corporation shall have an Advisory Board composed of individuals selected by the Board of Directors for their interest in the goals of the corporation or in view of their special expertise in areas of importance to the corporation, such as finance, public relations, etc. The members of the Advisory Board shall not receive any compensation for their efforts on behalf of the corporation nor shall they have any binding voice or vote in the determination of the corporation affairs. Article V-Officers 5.01 Officers: The officers of the corporation shall be a chairman of the Board of Directors, a Secretary and a Treasurer, and such other officers; as may be elected in accordance with the provisions of this Article V. The Board of Directors may elect or appoint such other officers as it shall deem desirable, such officers to have the authority and perform the duties prescribed by the Board of Directors· The Board may appoint an Executive Director who, if appointed, shall serve as the Chief Operating Officer and be directly responsible to the Board of Directors from which the powers of his office are derived· 5.02 Election and Term of Office: The officers of the corporation shall be elected annually by the Board of Directors at the regular annual meeting of the Board. If the election of officers shall, for any reason, not be had at such meeting, the officers then in office shall continue to serve until the election is had, which shall be as soon after such annual meeting as is convenient. New offices may be created and filled at any meeting of the Board of Directors. Each officer shall hold office until his successor has been duly elected and accepted the responsibilities of the office to which elected. 5.03 Qualifications of Officers: No officers except the Chairman of the Board of Directors and the Secretary and Treasurer need be members of the duly elected and serving Board of Directors. 5.04 Vacancies: Any vacancy in an office because of death, resignation, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the term of any such office. 5.05 Chairman of the Board: The Chairman of the Board of Directors shall be the Chief Executive Officer of the corporation and shall, in general, supervise and control all of the business of the corporation and its affairs. The Chairman shall preside at all of the meetings of the Board of Directors. The Chairman may sign with either the Secretary or Treasurer or any other authorized officer or agent, any contracts or instruments which the Board shall have authorized to be executed, except in cases where the Board, by resolution, shall have expressly delegated the signing and execution thereof, except when such power is expresslY granted to some other officer-or officers by these Bylaws or by statute; and the Chairman shall perform all duties incident to the office of Chairman of the Board of Directors and such other duties as may be prescribed by the Board of Directors from time to time. 3 of 5