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• <br />• <br />at the registered office of the Corporation in the State of <br />Texas. <br />Section 3. Regular Meetings. Regular Meetings of the <br />Board o 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 />Section 4. Special Meetings. Special Meetings of the <br />Boarder D ri ectors sha a el whenever called by the pres- <br />ident, by the secretary, by a majority of the directors for <br />the time being in office or upon advice of or request by the <br />Governing Body. <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 forty-eight (48) hours before the meeting. Unless <br />otherwise indicated in the notice thereof, any and all matters <br />pertaining to the purposes of the Corporation may be considered <br />and acted upon at a Special Meeting. At any meeting at which <br />every director shall be present, even though without any notice, <br />any matter pertaining to the purpose of the Corporation may be <br />considered and acted upon. <br />• Section 5. Quorum. A majority of the directors fixed <br />by the Articles o~ Incorporation shall constitute a quorum <br />for the consideration of matters pertaining 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 />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 Directors may determine. <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 />The secretary of the Corporation shall act as secretary <br />of all meetings of 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 />-3- <br />