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which has not, pursuant to the provisions hereof,- withdrawn <br />therefrom. <br />3.2 Names. <br />The names, particular capacities and addresses of <br />the parties at any time shall be shown on Exhibit "B" attach- <br />ed hereto, as amended or supplemented from time to time. <br />r3.3 Board of Directors. <br />a. The Board of Directors shall consist of the <br />following: <br />(i) one voting member from each of the fol- <br />lowing entities which have: become members of the Agency <br />pursuant to Section 3.1 above: the cities of Costa <br />Mesa, Irvine, Laguna Beach, Newport Beach, San Clemente, <br />San Juan Capistrano and Santa Ana. <br />(ii) two voting members from the County of <br />Orange (in the event that the County of Orange becomes a <br />member of the Agency pursuant to Section 3.1 above), <br />said members to be the duly elected supervisors for the <br />Third and Fifth County of Orange Supervisorial Dis- <br />tricts, or their alternates. <br />(iii) one ex officio member representing the <br />California Department of Transportation and one ex offi- <br />cio member representing the Orange County Transportation <br />Commission. The Board may, from time to time appoint <br />additional ex officio members. <br />-9- <br />