AUSTCHAM

Board means the board of directors of AustCham elected in accordance with the Articles of Association and these By-Laws. Board Meeting means a properly convened meeting of the Board. Budget means the budget approved by the Board in accordance with clause 3.2. By-Laws means these by-laws of AustCham which are created pursuant to Article IX of the Articles of Association. Chairperson means the chairperson of AustCham appointed in accordance with the Articles of Association. Committee means any committee established by the Board in accordance with the Articles of Association and these By-Laws. Corporate Member means any corporation, partnership, sole proprietorship, representative office, branch office or legal person or non-legal person entity: (a) formed, founded or incorporated in China; (b) formed, founded or incorporated in Australia; or (c) formed, founded or incorporated outside China or Australia, but which can demonstrate a business connection with Australia or China,