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• <br />• <br />specified in any written waiver of notice unless so required by statute. Any meeting of Members <br />of the Board of Directors or of a committee of the Board shall be a legal meeting without any <br />notice thereof having been given if all Members, all Board Members or all committee members, <br />as the case may be, are present. <br />ARTICLE XI — SPECIAL MEETINGS <br />Special meetings of the Board of Directors may be called by the President, and shall be <br />called upon written demand of any three (3) Board Members addressed to the President, to the <br />Secretary or to the Executive Director, stating the object or purpose thereof. Notice of such <br />meeting shall be mailed to each Board Member at least five (5) days before the date on which the <br />meeting is to be held. The notice shall state the time, place and purpose of the meeting. The <br />same provisions shall apply to Special Meetings for Members of the Corporation. <br />ARTICLE XII — QUORUMS <br />A majority of all board members, as the case may be, shall constitute a quorum for the <br />purpose of transacting business at any annual, regular or special meeting. The board members <br />present at the meeting at which a quorum is present may continue to transact business until <br />adjournment, notwithstanding the withdrawal of enough Directors to leave less than a quorum. <br />ARTICLE XIII — ELECTRONIC VOTING <br />On certain issues from time to time the Members or Board Members may be asked to <br />vote electronically. If a vote is not received by the requested deadline, that Member's or Board <br />Member's vote shall be considered a non -vote. All electronic voting shall be submitted with one <br />9 <br />