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CONSTITUTION

       Building Owners and Managers Association

     30.04   Any Officer may be removed by the Majority of the Board of Directors when,
          in  their  judgment,  the  best  interests  of  the  Association  would  be  served
          thereby, but such removal shall be without prejudice to the contract rights, if
          any, of the Officer so removed. Vacancies shall be filled by the Directors.

    President

    31.01   The  President  shall  preside  over  all  Annual  General  Meetings  and  General
          Meetings of the Association and all Meetings of the Directors.

     31.02   The President shall be the Chief Executive Officer of the Association. He/she
          shall make an annual report to members and shall be ex officio, a member of
          all committees.

     31.03   The President shall be a Principal member.

     President‐Elect

    32.01   In the absence of the President or in the event of his inability or refusal to act,
          the  President‐Elect  shall  perform  the  duties  of  and  be  subject  to  all
          restrictions upon the President. The President‐Elect shall perform such other
          duties as from time to time may be assigned by the Directors.

     32.02   The President‐Elect shall be a Principal member.

    Vice President

    33.01   In the absence of the President and/or President‐Elect or in the event of their
          inability or refusal to act, the Vice President shall perform the duties of and be
          subject to all restrictions upon the President. The Vice President shall perform
          such other duties as from time to time may be assigned by the Directors.

    Secretary Treasurer

    34.01   The  Secretary  Treasurer  shall  be  responsible  for  the  supervision  of  the
          finances of the Association and at each Annual General Meeting shall present
          a balance sheet containing general particulars of the Association’s liabilities
          and  assets  and  a  statement  of  the  Association’s  income  and  expenditure,
          audited by an auditor appointed by the Board of Directors.

    Executive Director

    35.01   The Executive Director shall work under the supervision of the President. The
          Executive  Director  shall  be  responsible  for  keeping  the  minutes  of  the
          meetings of Members and the Directors. Minutes shall be kept in one or more






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