ARTICLE X. MEETINGS OF THE BOARD OF DIRECTORS
Section X.01 Regular Meetings. Regular meetings of the Board shall be held at such times and with such frequency as the Board shall select. All meetings may be attended in person or electronically.
Section X.02 Special Meetings. Special Meetings of the Board may be called by the President or by any two (2) Board members. The person or persons calling a special meeting shall fix the time and place for holding such meeting. All meetings may be attended in person or electronically.
Section X.03 Notice. Notice of regular meetings of Board of Directors shall be given at least twenty (20) days in advance. Notice of all special meetings shall be given at least four (4) days prior to such meeting and shall include the purpose of said meeting. Notice of meeting may be delivered to the address of record by U. S. Mail, e-mail or other such method deemed sufficient to assure all concerned parties will receive notice in a timely manner. Delivery shall be deemed given on the day it is sent. Actual attendance at a meeting constitutes waiver of the required notice of meeting.
Section X.04 Quorum. A majority of the Board shall constitute a quorum for the transaction of business at any meeting of the Board. If a quorum is not present at any meeting, a majority of the Board who are present may adjourn the meeting without further notice. Unless otherwise specified in these Bylaws, the actions of a quorum of the Board shall be considered actions of the entire Board.
Section X.05 Action Without a Meeting. Any action required to be taken at a meeting may be taken without a meeting, if consent in writing setting forth the action so taken shall be signed by all Board members. Consent in writing may be by mail, e-mail or any similar written communication.