Section 1: Annual & Regular Meetings

The regular annual meeting of the Board of Directors shall be held immediately after, and at the same place as the annual meeting of members for the purpose of electing officers and to transact such other business as may lawfully come before the directors. Officers shall be elected as provided in Article VI, Section 2 of these bylaws. Regular meetings of the Board of Directors, other than the annual meetings, shall be held in the Cooperative's service territory.