Meetings Schedule

The Board of Directors shall schedule regular quarterly meetings at the meeting preceding each quarterly meeting. These meetings will occur in January, April, July, and October of each year. If no meeting is scheduled, the default date will be the first Thursday of each quarter at 2:30pm, unless such day falls on a legal holiday, in which event the regular meeting shall be held at the same hour and place on the next business day.

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The transactions of any meeting of the board, however called and noticed or wherever held, are as valid as though the meeting had been duly held after proper call and notice, provided a quorum is present and provided that either before or after the meeting each director not present signs a waiver of notice, a consent to holding the meeting, or an approval of the minutes thereof. All such waivers, consents, or approvals shall be filed with the corporate records or made a part of the minutes of the meeting.

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