NPI Bylaws as Amended to November 2021

14.3 The first directors of the Corporation shall be the President of Laurentian University, the President of Lakehead University, the Chair of the Board of Governors of Laurentian University and the Chair of the Board of Governors of Lakehead University. [...] SECTION 35 – VICE-CHAIR – DUTIES 35.1 Either of the Vice-Chairs shall have all the powers and perform all the duties of the Chair in the absence or disability of the Chair, or there being a vacancy in the Office of the Chair, and shall perform any other duties as may be assigned by the Chair or the Board, from time to time. [...] The Treasurer shall disburse the funds of the Corporation under the direction of the Board, taking proper vouchers therefore and shall render to the Board, whenever required of the Treasurer, an account of all his or her transactions as Treasurer and of the financial position of the Corporation. [...] 43.2 Board Committee meetings shall be held at the call of the Chair or Vice-Chair, the chair of the particular Committee, or at the request of a majority of the members of the particular Committee. [...] Without limiting the generality of the foregoing, the Chief Executive Officer shall: (a) be responsible to the Board for the general administration, organization and management of the Corporation in accordance with policies established by the Board and subject to direction of the Board, ensure compliance with the Act and the regulations thereunder and with the by-laws of the Corporation; (b) estab.