; (2) may appoint such other committees with such powers as may be provided in the bylaws or a resolution of the Board of Directors; (3) shall appoint such officers of the corporation, including a chief executive officer, with such duties, responsibilities, and terms of office as may be provided in the bylaws or a resolution of the Board of Directors; and (4) may remove members of the Board of Directors (other than the President), officers, and employees under such procedures as may be provided in the bylaws or a resolution of the Board of Directors. (d) Action without meeting Any action required or permitted to be taken at any meeting of the Board of Directors or of any committee thereof may be taken without a meeting if 75 percent of the members of the Board or committee, as the case may be, consent thereto in writing, or by electronic transmission and the writing or electronic transmission is filed with the minutes of the next proceedings of the Board or committee, if ratified by a majority vote of the Board. Such filing shall be in paper form if the minutes are maintained in paper form and shall be in electronic form if the minutes are maintained in electronic form. (e) Voting by proxy (1) In general Any member wishing to vote through proxy must notify the Secretary of the Board in writing more than 24 hours in advance of the Board meeting. (2) Method An e-mail constitutes a writing for proxy notification purposes. (f) Bylaws The Board of Directors may— (1) at any time adopt bylaws; and (2) amend these bylaws upon written notice provided at least 5 days in advance of any meeting convened for that purpose. Amendments may only be adopted on a majority vote of a quorum of the entire membership of the Board at the time the amendment is proposed. 185105. Powers The corporation may— (1) adopt policies and regulations; (2) adopt, alter, and destroy a seal; (3) own and dispose of property to carry out the purposes of the corporation