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of Directors and the Executive Committee may impose such other <br /> conditions upon the admission of members, other than charter mem- <br /> . -, <br /> bers, as either deems appropriate. <br /> IV. Board of Directors . <br /> Section 1. The governing body of the MPRS shall be its Board <br /> of Directors. Each MPRS member shall be entitled to appoint one <br /> Director to the Board, who shall have one vote. Each member also <br /> shall be entitled to appoint one Alternate Director to the Board, <br /> who may attend meetings of the Board and who may vote in the <br /> absence of that member 's Director. <br /> Section 2. Directors and Alternate Directors shall be <br /> appointed by a resolution of each member 's governing body. <br /> Section 3 . The MPRS shall be notified of the appointment of <br /> a Director or an Alternate Director by the appointing member <br /> filing with the Secretary-Treasurer a copy of the resolution <br /> making the appointment. Accompanying this resolution shall be <br /> the mailing address of the person so appointed, to be used by the <br /> Secretary-Treasurer as that person 's official address for the <br /> purpose of giving any notice required either by this agreement or <br /> by bylaws of the Board. <br /> Section 4. Directors and Alternate Directors shall be <br /> appointed to serve until their successors are appointed and <br /> qualified. <br /> Section 5 . A Director or Alternate Director may be removed <br /> from the Board at any time, with or without cause, by a resolu- <br /> • tion . of the governing body originally appointing that person to <br /> -3- <br />