Governance

The Corporation has eight (8) classes of Members. Those Classes consist of seven (7) “State” Classes of Members and one “At Large” Class of Members. The names of the initial State Classes are as follows: (i) Connecticut, (ii) Massachusetts, (iii) New York, (iv) Rhode Island, (v) Maine, (vi) New Hampshire, and (vii) Vermont.

It is our intention to have two representatives from each class as directors on the Board of Directors. Each class will nominate one or more persons for the position of director representing their class, and the Board will elect a nominee.