Illinois Code § 805 ILCS 5/8.30

Vacancies.
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Any vacancy occurring in the board of directors
and any directorship to be filled by reason of an increase in the number
of directors may be filled by election at an annual meeting or at a special
meeting of shareholders called for that purpose; provided, however, the
by-laws may provide a method for filling
vacancies arising between meetings of shareholders by reason of an increase
in the number of directors or otherwise, by director or shareholder action
and, in the absence of such a provision, the board of directors may fill
the vacancy. A director elected by the shareholders to fill a vacancy shall
hold office for the balance of the term for which he or she was elected. A director
appointed to fill a vacancy shall serve until the next meeting of shareholders
at which directors are to be elected.

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