Loading...
HomeMy WebLinkAbout2849 telegraph, at least three days prior to the day nawad tor such meeting. ' 3.6. Special meetinqs of the diractora may be~called by the President and must be called by the Secretary at the written request of one-third of the directors. Not lesa than three days' ~ notice of the meetinq shall be qiven personally or by mail, tele- ~ phone or teleqraph, Which notice shali state the time, place and _ ~ purpose of the meeting. i t 3.7. Waiver of notice. Ar.y director may waive not~ce- ' of a meetinq before or after the meetinq and such waiver shall be deemed equivalent to the givinq of notice. ~ ~ ' 3.8. A quorum at directors' meetinq shall consist ; i of a majority of the entire board of directors. The acts approve6 ~ R I . ! by a majority of those present at a meeting at which a quortu~ is s present ahall constitute the acts of the board of directors, excep~ ~ When approval by a qreater number of directors is required by t`:e ~ Articles of Ino~rporation or these Bylaws. ~ 3.9. Adjourned meetinqs. Zf at any meetinq of t~e ~ board of directors there be less than a quorum present, the ma;oritl ~ of those present may adjourn the meeting from time ta time until a ~ quor~m is present. 1~t any adjourned meetiaq any busir.ess that ~qn~ ~ have been tratiaacted at the meeting as oriqinally called may be tra.-~s- ~ acted without further notice. ~ . i ~ 3.10. Joinder in meetinq by avproval of minutes. The ~ r joinder of a director in the action of a meetinq by siqninq and co:- ~ ' ~ :5 currinq in the minutes of that meetinq shall constitute the oreser.ce " o~ such director for the purpose of determininq a quorum. 3.11. The F~ presiding officer of directors' meetings # ~ f shall be the chairman of the board if such an officer has been elec~e~; i and if acrsa, ths Preaident Bhall preside. In the absence of the nre- siding officer the directors present shall designate one of their ~ ~ number to preside. ~ ~ ~S ~ 1 -6- i f ~Y~ i~18,9 ~~p01 ~ f. gooK 218 ~~E 284~ ~ ~ ~ - - - ~ ~ ~~`.a.~~w - ~ -J ~ ~ ~ ~;~C .a,ir.~. ca~A+~F~s~ , c.. ~ es~~ ~ `~T~~.~