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By-Law No. 1 (cont'd)

4.   The Board of Directors shall determine the amount of
       annual membership fees.

      4.1   Membership fees shall be paid by October 1st of the
              current year, or within two months of joining the
              group.

     4.2   No member whose membership fee is in arrears may
             take part in any activity of the group.

Directors

5.    The affairs of Kanata Theatre shall be managed by a 10-
        member Board of Directors. The Board shall consist of
        the following:
              President
              Vice President
              Secretary
              Treasurer
              Director, Plays
              Director, Publicity
              Director, Membership and Training
              Director, Playhouse Operations
              Director, Box Office
              Immediate Past President

       5.1   The term of office shall be from one Annual General
                Meeting to the next
                5.1.1 Except in the cases of Treasurer and
Director, Box Office, no person may
occupy the same office for more than two
consecutive years.
                 5.1.2 No person may be elected to the Board
  for more than five consecutive years.
                 5.1.3 Any post that becomes vacant before the
  end of the normal term of office shall be
  filled by appointment by the Board.

        5.2   Any four Directors shall constitute a quorum for a
                Board meeting, provided the President, Vice