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<br />(c) Reading of the minutes of the preceding meeting and action <br /> <br />thereon. <br /> <br />(d) Acknowledge election of directors by H-GAC Board. <br />(e) Reports of officers. <br />(f) Election of officers. <br />(g) Miscellaneous business. <br />3.7 Additional Meetings. Meetings of the Board shall be held no less than <br />quarterly and additional meetings shall be held whenever called by the Chairman of the <br />Board of the Corporation or upon written request of any two directors. The Chairman of <br /> <br />the Board or the Secretary shall give one day's notice of each such quarterly meeting and <br /> <br />any special meeting either personally or by mail, telecopy, telex or telegraph. <br /> <br /> <br />3.8 Quorum for Meetings. A majority of the directors shall constitute a <br /> <br /> <br />quorum for the transaction of business at all meetings convened according to these <br /> <br /> <br />bylaws. <br /> <br />3.9 Voting. The affirmative vote of a majority of the directors present at a <br /> <br />meeting at which a quorum is present shall be the act of the Board, except as may be <br /> <br /> <br />otherwise specifically provided by law or these bylaws. <br /> <br /> <br />3.10 Proxies. A director may vote at a meeting of the Board by proxy executed <br /> <br /> <br />in writing by the director and delivered to the Secretary of the Corporation at or prior to <br /> <br />such meeting; however, a director present by proxy at any meeting of the Board may not <br /> <br />be counted to determine whether a quorum is present at such meeting. Each proxy shall <br /> <br />be revocable unless expressly provided therein to be irrevocable, and unless otherwise <br /> <br />made irrevocable by law. <br /> <br />BYLAWS <br /> <br />Page 4 of 11 <br />