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B K 00026 PG <br />Attachment A: NC Cardinal Bylaws <br />July 2014 <br />Table of Contents <br />Section1: Name and Mission <br />............................................................................................ ............................... <br />10 <br />Section2: Membership ..................................................................................................... <br />............................... <br />10 <br />Section 2a: Application for Membership .................................................................. <br />10 <br />............................... <br />Qualifications.......................................................................................................... <br />............................... <br />10 <br />Approvalof Application .......................................................................................... <br />10 <br />............................... <br />Section 2b: Membership Activation .......................................................................... <br />11 <br />............................... <br />Section2c: Member Withdrawal .............................................................................. ............................... <br />11 <br />Section 2d: Effective Date of Withdrawal <br />................................................................. ............................... <br />11 <br />Section2e: Default <br />.................................................................................................... ............................... <br />11 <br />Section2f: Electronic Balloting ................................................................................... ............................... <br />it <br />Section 3: Governance Committee <br />................................................................................. ............................... <br />11 <br />Section 3a: Number and Composition ..................................................................... ............................... <br />11 <br />Section3b: Nomination <br />................................................................................................... .............................12 <br />Section3c: Election <br />.......................................................................................................... .............................12 <br />Section3d: Terms <br />....................................................................................................... ............................... <br />12 <br />Section3e: Vacancies <br />................................................................................................... ............................... <br />12 <br />Section 3f: Meetings of Governance Committee <br />.................................................... ............................... <br />12 <br />Section3g: Attendance <br />................................................................................................. ............................... <br />13 <br />Section 3h: Powers and Authority .............................................................................. <br />13 <br />............................... <br />Section3i: Voting ......................................................................................................... <br />............................... <br />13 <br />Section3j: Non - voting Members <br />................................................................................ ............................... <br />13 <br />Section3k: Appeal Process <br />......................................................................................... ............................... <br />13 <br />Section31: Removal <br />.................................................................................................... ............................... <br />14 <br />Section4: Working Committees <br />........................................................................................ ............................... <br />14 <br />Section 4a: Creation of Working Committees <br />.......................................................... ............................... <br />14 <br />Section5: Amendment of Bylaws <br />.................................................................................... ............................... <br />14 <br />Section6: Definitions <br />........................................................................................................... .............................14 <br />NC Cardinal Memorandum of Agreement Page 9 of 16 <br />