The President the Treasurer and the Secretary shall be elected by the Trustees upon the occurrence of any vacancy in any such office. Other officers, if any, may be elected or appointed by the Trustees at any time. Vacancies in any such other office may be filled at any time.
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▇▇▇▇▇▇▇▇, President ACKNOWLEDGED AND ACCEPTED -------------------------
▇▇▇▇▇▇, President Issued On: April 15, 2004 Effective: June 1, 2004 Revised On: May 14, 2004 Pinpoint Power, LLC FERC Electric Rate Schedule Original Vol. ▇▇. ▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇. ▇ Substitute Sheet No. 8
Chairman An individual (who need not be a Registered Warrantholder) designated in writing by the Warrant Agent shall be chairman of the meeting and if no individual is so designated, or if the individual so designated is not present within fifteen minutes from the time fixed for the holding of the meeting, the Registered Warrantholders present in person or by proxy shall choose an individual present to be chairman.