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V. MEMBERSHIP <br />Section 1. The municipalities of Arden Hills, Falcon Heights, Little Canada, <br />Lauderdale, Mounds View, New Brighton, North Oaks, Roseville, and St. Anthony are <br />eligible to be the Members of the Commission. Any municipality served by a cable <br />communications system through the same Grantee may become a Member pursuant to the <br />terms of this Agreement. <br />Section 2. Any municipality desiring to become a Member shall execute a copy of <br />this Agreement and conform to all requirements herein. <br />Section 3. The initial Members shall be those municipalities listed in Section 1 of <br />this Article V. <br />Section 4. Municipalities desiring to become Members after the date specified in <br />Article V; Section 3, may be admitted by an affirmative vote of two-thirds (2/3) of the votes <br />of the Members of the Commission, with at least a majority of the Members voting in the <br />affirmative. The Commission may, by resolution, impose conditions upon the admission of <br />additional members. <br />VI. DIRECTORS; VOTING <br />Section 1. Each Member shall be entitled to one (1) director to represent it on the <br />Commission. Each director is entitled to vote in direct proportion to the percent of annual <br />revenues attributable to the municipality represented by the director to the total annual <br />revenues of the system for the prior year rounded to the nearest whole number, provided, <br />however, that each director shall have at least one vote. For the purposes of this section, the <br />annual revenues for each Member and the total annual system revenues as of December 31 <br />of each year shall be determined by the records of the cable operator filed with the <br />Commission with the annual franchise fee. Prior to the first Commission meeting in March <br />of each year, the Secretary/Treasurer of the Commission shall determine the number of <br />votes for each Member in accordance with this section and certify the results to the Chair. <br />Section 2. A director shall be appointed by resolution of the Council of each <br />Member. A director shall serve until a successor is appointed. Directors shall serve without <br />compensation from the Commission. <br />Section 3. Each Member may appoint an alternate director or directors. The <br />Commission, in its By -Laws, may prescribe the extent of an alternate's powers and duties. <br />Section 4. A vacancy in the office of director will exist for any of the reasons set <br />forth in Minnesota Statutes Section 351.02 or upon a revocation of a director's appointment <br />duly filed by a Member with the Commission. Vacancies shall be filled by appointment for <br />the unexpired portion of the term of director by the Council of the Member whose position <br />on the Commission is vacant. <br />2 <br />