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ARTICLE VI
        Board of Directors, Advisory Board and Emeritus Board
        Members

               Section 1.  The business of the corporation shall be managed
        by its Board of Directors which may exercise all such powers of the
        corporation and do all such lawful acts and things as are not by statute
        or Certificate of Incorporation or by these bylaws directed or required to
        be exercised or done by the members.

        Section 2.  The number of directors which shall constitute the whole
        board shall be seventeen (17).

               The following officers of Alpha Kappa Omega Chapter shall
        serve on the Foundation Board during their tenure as chapter officers
        and shall be full members with all rights and privileges:

                 President, Vice President of Programs,
                 Vice President of Operations, Secretary,
                 Financial Secretary, Treasurer

               Eleven (11) directors shall be elected by the members of the
        Foundation to serve for terms of two (2) years each.

        The terms of the directors shall expire on December 31  and authority
                                                              st
        will then transfer to the new Board of Directors.

               Section 2A.  Term Limits shall only apply to those directors who
        are elected to the Board of Directors. This term limit provision shall not
        apply to the six (6) positions from the chapter that automatically
        become members of the Foundation Board of Directors. A director shall
        be elected to serve on the Board of Directors for one (1) 2-year term
        and may be re-elected for an additional 2-year term.  No elected
        director may serve on the Board of Directors for more than four (4)
        consecutive years.

               Section 3.  Unexpired terms on the board involving members
        serving because of their chapter office shall be completed by members
        elected in accordance with the bylaws of Alpha Kappa Omega Chapter.


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