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<br />3.11 Compensation. Directors, as such, shall not be entitled to any stated <br /> <br />salary for their services but by resolution of the Board, expenses of attendance, if any, <br /> <br />may be allowed for attendance at each meeting of the Board. <br />ARTICLE 4 <br />NOTICES <br />4.1 Form of Notice. Whenever under the provisions of these bylaws, notice <br /> <br />is required to be given to any director and no provision is made as to how such notice <br /> <br />shall be given, it shall not be construed to mean personal notice, but any such notice may <br /> <br />be given in writing by mail, postage prepaid, addressed to such director at such address as <br /> <br />appears on the books of the Corporation. Any notice required or permitted to be given by <br /> <br />mail shall be deemed to be given at the time when the same be thus deposited, postage <br /> <br /> <br />prepaid, in the United States mail as aforesaid. <br /> <br /> <br />4.2 Waiver. Whenever any notice is required to be given to any director <br /> <br /> <br />under the provisions of these bylaws, a waiver thereof in writing signed by the person or <br /> <br />persons entitled to such notice, whether before or after the time stated therein, shall be <br /> <br />equivalent to the giving of such notice. <br />ARTICLE 5 <br />GENERAL OFFICERS <br />5.1 Election. The officers of this Corporation shall be a Chair ofthe Board, a <br />Vice Chair of the Board, a President, a Secretary/Treasurer and such other officers as <br /> <br />may be determined and selected by the Board. The Board, at its first meeting and <br /> <br />annually thereafter at the annual meeting, shall elect the officers. The officers so elected <br /> <br />shall hold office for a period of one year and until their successors are elected and <br /> <br />BYLAWS <br /> <br />Page 5 of 11 <br />