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By-Law No. 1 (cont'd)

    as close to June 1st as is convenient.

     7.2    The financial year of the Corporation shall be from
               July 1st to June 30th.

     7.3    The quorum for conducting business at any General
               Meeting shall be 25 paid-up members.

Elections

8.  The Immediate Past President is a Director by virtue of
     the office: other Directors and the Student Member-at-
     Large shall be elected by secret ballot.

     8.1     Elections shall take place at the Annual General
               Meeting.

     8.2     Each paid-up member present or represented by
               proxy at the Annual General Meeting shall have
               one vote for each office.

     8.3     The Immediate Past President shall ensure that a
               three-person Nominating committee is convened
               no later than 30 days before the elections.
               8.3.1   The Immediate Past President shall
  chair the Nominating Committee.
               8.3.2   The members of the Nominating
  Committee, other than the chair, must
   not currently be Directors.
               8.3.3   Members of the Nominating Committee
  may not nominate themselves, but may
  stand for office if nominated by others.
     8.4     The nominating committee’s list of candidates shall
               be published in the newsletter no later than 14
               days prior to the Annual General Meeting.

     8.5     No nominations will be accepted later than 48 hours
               before the Annual General Meeting.

     8.6     The nominating committee shall determine whether
                each nominee accepts the nomination, and shall