4.1              Executive Committee  The Executive Committee will consist of the following: 

(a)                the Officers of the Manitoba Chambers; 

(b)               up to two of the Directors as appointed by the Board; and 

(c)                one of the Past Chairs, as appointed by the Board.

4.2              Executive Committee Responsibilities  It shall be the responsibility of the Executive Committee to carry out the duties of the Board of Directors between meetings of the Board. In the case of an emergency, the Executive Committee may exercise all the powers of the Board, provided that any action taken shall be reported as soon as possible to a meeting of the Board for ratification and approval.

4.3              Quorum – Executive Committee.  Five (5) members of the Executive Committee will constitute a quorum at any meeting of the Executive Committee. 

4.4       Executive Committee to Engage or Employ President  The Executive Committee shall engage or employ a President and shall determine the responsibilities and terms of engagement or employment of the President.