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telegraph, at least three days prior to the day named for such :
meeting.
3.6. Special meetinqs of the directors may be called 4
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by the President and must be called by the Secretary at the written
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request of one-third of the directors. Not less than three days'
notice of the meeting shall be given personally or by mail, tele-
phone or teleqraph, which notice shall state~the time, place and
purpase of the meeting.
-3.7. Waiver of notice. Any director may waive notice
of a meeting before or after the meetinq and such waiver shall be
deemed equivalent to the giving of notice.
3.8. A uorwn at directors' meeting shall consist
of a majority af the entire board of directors. The acts approved
by a anajority of _those present at a meeting at which a quorum is
present shall constitute the acts of the board of directors, except
when approval by a greater number of directors is required by the
Articles of Incorporation or these Bylaws.
3.9. Adjourned meetings. I~ at any meetinq of the
~ board of directors there be less than a quorwn present, the majority
~ of those present may adjourn the meeting from time to time until a
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f
I quorum_is present. At any adjourned meetinq any business that might
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r have been transacted at the meeting as originally called may be trans-
~ acted without further notice.
3.10. Joinder in meetinq by a roval of minutes. The ~
joinder of a director in the action of a meeting by signing and con-
curting in the minutes of that meetinq shall constitute the presence
~ of such director for the purpose of determining a quorum.
~ 3.11. The residin officer of directors' meetings
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~ shall be the chairman of the board if such an officer has been elected;
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~ and if none, the President shall preside. In the absence of the pre-
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~ siding officer the directors present shall designate one of their
number to preside. ~
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