Section 3.7. Action by Consent,
Any action required or permitted to be taken at any meetingof members may be taken without a meeting if all of the Members entitled to vote on the matter consent to the action in writing and the written consent are filed with the records of the meeting of the members. Such consent shall be treated for all purposes as a vote at a meeting.
Aritcale 1V
Section 4.1. Meeting of Didectors of Directors.
Meetinings of the Board of Directors shall be held no less than quarterly and at the Discretion of the Board. Meetings of the Board of Directors may be held at any place the Board of Directors may be called by the president, or by a majority of the Directors, or in case the number of Directors then in office shall be an even number, then by one-half of such number.
Section 4.2. Notice.
Notice of meetings of the Bord of Directors shall be given by the Executive Director, or outher officer calling the meeting, orally or by mail. telephone, facimile or electronic mail, stating the date, time and place appointed for the holding thereof and generally the business proposed to be transacted notice so given or sent to a Director's usual and last known place of business or residence at least seven days before the time of the meeting shall be sufficient notice. Anybusiness whatever may be transacted at a meeting of the Board of Directors although it may not have been specified in the notice or waiver of notice of the meeting. No notice of an adjourned and reschuled meeting of the Board of Directors shall be necessary,
Section 4.3. Quorum.
At any meeting of the Board of Directors a majority of the Directors, or in case the number of Directors then in office shall be an even number, then one-half of such number, shall constitute a quorm for the transaction of business.Any meeting may be adjourned from time to time by a majority of the votes property cast upon the question, whether or not a quorum is present, and the adjourned meeting may be held as rescheduled without further notice. Except as outherwise expressly provided by law or by the Articles of Organization or by any meeting at which a quorum is present shall be sufficient to transact any business which may property come before the meeting.
Section 4.4. Action by Consent,
Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting if all of the Directors consent to the action in writing and the written consent are filed with the records of the meeting of the Board of Directors. Such consent shall be treated for all purposes as a vote at a meeting.
Section 4.5. Meetings by Telephone.
Any meeting of the Board of Dtrectors or of the Executive Committee may be held by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same, time, and paricipation by such means shall constitute a presence in person at a meeting.
