Article IX



A decision to dissolve the Corporation and to distribute the Corporation’s assets in a particular manner in accordance with the Certificate of Incorporation shall require:

A. An affirmative vote by five-sixths of the entire Board of Directors at any regular or special meeting, provided that written notice of such meeting has included a full description of the plan of dissolution consistent with the Articles of Incorporation and all Lessee Board Members vote for dissolution; and
B. An affirmative vote by two-thirds of the regular Members present at a regular or special Membership meeting, a quorum being assembled, provided that written notice of such meeting, including a full description of the proposed plan of dissolution, has been given to all Members of the Corporation no later than three weeks prior to the meeting.