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Setion 1. (Meeting and Notice)
Regular meeting of the Board of Directors shall be held at least once each month at such time and place as the Board of Directors
may designate. No notice of the regular meeting of the Board of Directors shall be required to be given.
Special meetings of the Board of Directors may be held at any time on call of the Secretary, or the President, or the
Vice-President, by written notice, stating the time, place and purpose of the meeting,
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mailed to the last known address of the Directors at least two (2) days before the date of the meeting. The mailing of such
notice shall be considered as the notice required to be given, or a like written notice may be served personally upon the
Directors at least one (1) day before such meeting.
Section 2. (Absenteeism)
Should any member of the Board of Directors absent himself from the Board of Directors meetings for two (2) consecutive months
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without valid cause in the opinion of the Board of Directors, his office may be declared vacant on vote of the majority of
all the Board of Directors.
Section 3. (Waiver of Notice)
Any Director may waive notice of the Board of Directors meeting, either before or after such meeting occurs. Such waiver
shall be in writing.
Section 4. (Director's Vote)
Diectors must be present in the Director's meeting to vote.
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