holding of additional regular meetings without other notice than such resolution.

Section 4.   Special meetings of the Directors may be called by any two Directors. The Directors who call such meeting may fix the time and place for the holding of any such special meeting.

Section 5.   Notice of any special meeting of the Directors shall be given at least ten (10) days before such meeting by written notice delivered personally, or by telegram or mailed to each Director at his address as it appears on the books of the organization. The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.

Section 6.   At any meeting of the Directors a majority shall constitute a quorum for the transaction of business but if less than said number is present at a meeting, a majority of the Directors present may adjourn the meeting from time to time without further notice.

Section 7.   Each Director shall have one vote and such voting may not be done by proxy.

Section 8.   Vacancies in the Board of Directors shall be filled by a vote of the majority of the remaining Directors. Any new Director so elected shall serve the unexpired term of the Director whose position has been vacated.

Section 9.   The Board of Directors, by resolution, may designate from among its members a Chairman of the Board of Directors. The Chairman shall preside at all meetings of the Board of Directors.

Section 10.   A Director may be removed by a vote of the Members or by action of the Board of Directors when sufficient cause exists for such removal. A Director may be removed without cause only by a vote of the Members.

Section 11.   No compensation shall be paid to Directors, as such, for their services, but by resolution of the Board a fixed sum and expenses for actual attendance at each regular or special meeting of the Board may be authorized. Nothing herein contained shall be construed to preclude any Director from serving the organization in any other capacity and receiving compensation therefor.