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telegraph, at least three days prior to ~he day named for such
raeeting .
3.6. ~oecial meatinqs of the directors may be called
by tne President and must be called by the Secretary at the written
request of one-third of the directors. ~ot less than three days'
notice of the meetir.g shall ne given ~eraor,alxy or by mail, tele-
phone or telegraph, which notict s:u~~ state the time, place and
gurpose of the meeting.
3.7. Waiver o~ ::otice. ?~.:.y director may waive notice
of a meeting before or after the ::zeetir.g and such waiver shall be
neer;.ed equivalent to the giving of :~otice.
3.8. A quorum at directors' meeting shall consist
,
of a majority of the entire board of directors. Tne acts approved '
by a majority of those present at a m.eeting at which a quorum is
present shall constitute the acts of the board of directors, e~:cept
w: en _approval by a greater nu~~ber of directors is required by t; e
Articles of Incorporation or t,'~ese BylGws,
3.9. Adjourned r.eetings, If at __s~ny_ meeting- of the
'aoard of directors there he less than a quorw~n present, the majority
~ o~ those present may adjourn the meeting from tine to time until a ~
i
~ quorum is present. At any adjourned r.~ee~i: g any busir.ess that mi_q'nt
~ have been transacted at the meet~ng as originally called may be trans-.
~ acted without further notice.
~ 3.10 . Joinder in .~.eetina, by a~proval of minutes . The
joinder of a director in the action oi a r.:eeting by signing and cor.-
~
~ curring in the minutes of that ;r.eetir.g sY~,all constitute the preser.ce
of such director for the purpose of deter~r.ining a quorum.
~ 3.11. The presiding officer of directors' meetinqs
~ shall be the chairman of the board if such an officer has been elected;
~
~ and if none, the President sha11 preside. In the absence of the nre-
~ sidin officer the directors resent shall desi nate one of their
5 P g
number to preside.
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