Title Documents submission

3K5715°60189 a Manager. In the event that any Manager shall die, resign or become incapable, in the unanimous opinion of the Committee of Managers (composed of all of the Managers other than the Manager in question), of fully serving as Manager hereunder for reasons of ill health of any nature, the Committee of Managers shail, as promptly as practicabie, and in any event within one hundred and eighty (180) days after the death, resignation or finding of incapacity by the Committee of Managers, appoint a replacement Manager who shall serve for the remainder of the term of the Manager so replaced, subject, however, to the approval of the Proprietors at the next regular annual Proprietors’ meeting. If such replacement Manager is not so approved by the Proprietors, such appointment shall end and the Proprietors shail, at such annual meeting, elect another replacement Manager to serve the remainder (if any) of the former Manager's term. if the Chairman dies, resigns or is found to be unable to serve, the Committee of Managers shall appoint a replacement Chairman from among its members to serve as Chairman until the next regular annual meeting of Proprietors. SIXTH THAT the Trustees shall own and endeavor to use reasonable efforts to maintain all Llewellyn Park archives and all documents and records relating to the history of Llewellyn Park and shall have the right to be present at all meetings of the Committee of Managers and shall serve as Ex Officio members thereof, having all rights and privileges of the members of the Committee of Managers except that no Trustee shail have the right to vote on matters before the Committee of Managers. Notwithstanding the terms of the preceding sentence, Trustees serving as Ex Cfficio members of the Committee of Managers and serving on subcommittees of such Committee of Managers in that capacity, shall have the right to vote only as members of such subcommittees upon any report or other action of such subcommittee. 12