BYLAWS OF TRUSTEES OF TUFTS COLLEGE
Amended by the Board November 8, 2008

Article II

THE TRUSTEES

2.4 ELECTION OF ALUMNI TRUSTEES. Alumni Trustees shall be elected by ballot by the alumni, such election to be conducted each year in accordance with rules and procedures adopted by the Alumni Council as the governing board of the Tufts University Alumni Association, Inc. and approved by the Board. Any vacancy in the office of Alumni Trustee shall be filled for the unexpired term by an election by ballot of the alumni conducted as aforesaid, provided, however, that if such vacancy occurs within one year prior to the expiration of the term, it need not be filled prior to such expiration.