# 4.9. Vacancies

### 4.9. Vacancies

Except for a vacancy created by the removal of a director, vacancies on the Board of Directors may be filled by a majority of the remaining directors, or if the number of directors then in office is less than a quorum, then by the following manner:

1. By a sole remaining director;
2. The unanimous written consent of the directors then in office;
3. The affirmative vote of a majority of the directors then in office at a meeting held pursuant to notice or waivers of notice.


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