WILLIAM DONALD SCHAEFER, Governor                   Ch. 322

members of the board serving at any one time constitutes a quorum
for the transaction of business.

(3) NOTWITHSTANDING THE PROVISIONS OF ARTICLE 40A, §
3-103 §§ 3-103 AND 3-105 OF THE CODE, A PERSON MAY BE APPOINTED
TO AND SERVE ON THE BOARD AS AN AT-LARGE MEMBER EVEN IF PRIOR TO
THE APPOINTMENT THE PERSON SOLD AN EASEMENT IN THE PERSON'S
AGRICULTURAL LAND TO THE FOUNDATION.

(b)  (1) The term of any trustee at-large serving on the
board shall expire on July 1, 1977. The Governor then shall
appoint trustees at-large for the following terms:

(i) Three for a term of four years;

(ii) Three for a term of three years; and

(iii) Three for a term of two years.

(2) In appointing members at-large to replace members
whose terms expire on July 1, 1977, the Governor may appoint
members serving as of July 1, 1977. Thereafter, successors to
trustees at-large whose terms expire shall be appointed for terms
of four years. Vacancies shall be filled for the unexpired term.
A trustee at-large may not serve more than two successive terms.
Appointment to fill a vacancy may not be considered as one of two
terms.

(c)  Trustees at-large shall take the oath of office as
prescribed by law.

(d)  Compensation may not be paid to any trustee. Each
trustee shall be reimbursed for travel and other expenses
incurred by him in the performance of his duties on behalf of the
foundation.

SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall
take effect July 1, 1988.

Approved May 17, 1988.

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