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<br />. <br /> <br />. <br /> <br />. <br /> <br />It <br /> <br />e <br /> <br />at the registered office of the Corporation in the state of <br />Texas. <br /> <br />section 3. Regular Meetings. Regular Meetings of the <br />Board ~f Directors shall be held without necessity of notice <br />at such times and places as shall be designated, from time to <br />time, by resolution of the Board of Directors. <br /> <br />Section 4. ,Special Meetings. Special Meetings of the <br />Board of Directors shall be held whenever called by the pre- <br />sident, by the secretary, by a majority of the directors for <br />the time being .i:n office or upon advice -of or request by the <br />Governing Body. <br /> <br />The secretary shall give notice to each director of each <br />Special Meeting in person, or by mail, telephone or telegraph, <br />at least two (2) hours before the meeting. Unless otherwise <br />indicated in the notice thereof, any and all matters pertain- <br />ing to the purposes of the corporation may be considered and <br />acted upon at a .Special Meeting. At any meeting at which <br />every director shall be present, even though without any <br />notice, any matter pertaining to the purpose of the Corpora- <br />tion may be considered ~nd acted upon. <br /> <br />section 5. Quorum. A majority of the .directors fixed <br />by the Articles of Incorporation shall constitute a quorum <br />for the consideration of matters p~rtaining to the purposes <br />of the Corporation. The act of a majority of the directors <br />present at a meeting at which a quorum is in attendance shall <br />constitute the act of the Board of Directors, unless the act <br />of a greater number is required by law. <br /> <br />Section 6. Conduct of Business. At the meetings of the <br />Board of Directors, matters pertaining to the purposes of the <br />corporation shall be considered in such order as from time to <br />time the Board of Directo~s may determine. <br /> <br />At all meetings of the Board of Directors, the president <br />shall preside, and in the absence of the president, the vice <br />president shall exercise the powers of the president. <br /> <br />~he secretary of the Corporation shall act as secretary <br />of all meetings ()f the Board of Directors, but in the absence <br />of the secretary, the .presiding officer may appoint any person <br />to act as secretary of the meeting. <br /> <br />'\ <br /> <br />-3- <br />