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4 (D) . Annual Meetings . An annual meeting of the Board shall be <br /> held for the purpose of electing officers of the corporation to <br /> h <br /> serve until the next annual meeting of the Board and until their <br /> successors have been elected and have qualified, and to transact <br /> any other business that may properly come before the meeting, and <br /> at the same place, or at such other time and place as may be speci- <br /> fied either in a notice given as provided in these By-Laws for <br /> special meetings of the Board or in a written consent and waiver of <br /> notice signed by all the directors. <br /> 5(E) . Regular Meetings. Regular meetings of the Board of Direc- <br /> tors may be held from time to time at such intervals and at such <br /> places as may from time to time be fixed by resolution adopted by a <br /> majority of the entire Board of Directors, or agreed upon in writ- <br /> ing by all the directors. No notice of any such regular meeting <br /> need be given. <br /> 6(F) . Special Meetings. Special meetings of the Board of Direc- <br /> tors may be held at such times and places as may from time to time <br /> be designated in notice or waivers of notice of such meetings. A <br /> special meeting may be called by the president of the corporation <br /> and shall be called on the written request of any two directors, <br /> delivered to the secretary of the corporation. Unless notice is <br /> waived by all directors entitled thereto, notice of any special <br /> meeting shall be given by the secretary of the corporation, who <br /> shall give at least FIVE (5) DAYS NOTICE(twenty-four hours notice) <br /> thereof to each director by mail , telegraph, telephone, or in <br />