Regular meetings of the Board of Directors may be held without call or formal notice, at such places and at such times as the board may by vote from time to time determine. A regular meeting of the Board of Directors may be held without call or formal notice, immediately after and at the same place, as the annual meeting or special meeting of the members.

Special meetings of the Board of Directors may be held at any time and at any place when called by the President, Treasurer, or two or more directors, reasonable notice thereof being given to each director by the Secretary, or, in the case of death, absence, incapacity, or refusal of the Secretary, by the officer or directors calling the meeting; or at any time without call or formal notice, provided all the directors are present or waive notice thereof, by writing which is filled with the records of the meeting. In any case, it shall be deemed sufficient notice to a director to send notice by mail at least forty-eight hours, or by telegram at least twenty-four hours before the meeting, addressed to him/her at his/her usual or last known business or resident address.

Except as otherwise provided by law, by the Agreement of Association, or by these by-laws, any action required or permitted to be taken at any meeting of the directors, may be taken without a meeting, if a written assent thereto is signed by all the directors, and such written assent is filed with the minutes of the directors. Such assent shall be treated as a vote for all purposes.

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