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requirements of applicable law.", "An action of the Board pursuant to this section shall be subject to the same quorum and approval requirements as in the <strong>Bylaws</strong>, except that such requirements shall, for purposes hereof, be applied disregarding the director to be removed from any calculation thereof.", "Except to the extent otherwise provided in Section 14, the Company shall not be liable under this Agreement to make any payment to or on behalf of Indemnitee in connection with any Indemnifiable Amounts incurred by Indemnitee to the extent Indemnitee has otherwise received payment (under any insurance policy or any provision of the Certificate of Incorporation or <strong>Bylaws</strong> or otherwise) in respect of such Indemnifiable Amounts.", "Executive shall perform all duties that are consistent with these positions, all duties and responsibilities specified in the Articles of Incorporation and <strong>Bylaws</strong> of the Employer, USALSC, and USALSC-Montana, as 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