As in effect on August 3, 2024.

ARTICLE 3 - OFFICERS AND COMMITTEES

SECTION 2 - EXECUTIVE COMMITTEE

Para. 1

The Officers of TRIANGLE shall constitute the Executive Committee of National Council. The Executive Committee shall, in periods between meetings of National Council, have and be authorized to discharge all of the powers, duties and responsibilities which are vested in National Council by the National Constitution and Bylaws, except that the Executive Committee shall not have nor be authorized to discharge any power, duty or responsibility which may be exercised only upon a two-thirds (2/3) or greater majority vote of National Council.

Para. 2

The Executive Committee may hold any or all of its meetings through the use of a conference telephone or other communications equipment by means of which all persons participating in the meeting can communicate with each other. Participation in such meeting shall constitute attendance and presence in person at the meeting of the person or persons so participating. Any action which the Executive Committee is authorized to take at a meeting may be taken by unanimous written consent or by unanimous telephone vote followed by ratification (either in writing or at a subsequent meeting), in lieu of a meeting.

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