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<br />. , <br /> <br />e' <br /> <br />e <br /> <br />-Section 3. NOTICE OF ANNUAL OR REGULAR MEETINGS: <br /> <br />At least <br /> <br />ten (10) days prior to the date fixed for the holding of the annual <br />meeting of the Board of Directors written notice of the time, place <br />and purposes of such meeting shall be mailed, as hereinafter provided, <br />to each member of the Board of Directors and to the other Officers <br />of the corporation. <br />Only five (5) days notice need be given to the Directors and <br />Officers in regards any regular or special meeting of the Board of <br />Directors, and such notice may be given in wr i ting or in person or <br />by telephone. <br /> <br />Section 4. DELAYED ANNUAL MEETING: If, for any reason, the <br /> <br />annual meeting shall not be held during December, such meeting shall <br /> <br /> <br />be called and held as a special meeting. The same proceedings may <br /> <br />be had thereat as at an annual meeting, and the notice of such meet- <br /> <br />ing shall be the same as herein required for the annual meeting.' <br /> <br />Section 5. NO'rICE AND MAILING: All wri tten notices required <br /> <br /> <br />to be given by any provision of these Bylaws shall state the authority <br /> <br />pursuant to which they are issued (as, "'By Order of the President," <br /> <br />or "By Order of the Board of Directors," as the case may be) and shall <br /> <br /> <br />bear the written,' stamped, typewritten or printed signature of the <br /> <br />Secretary or Assistant Secretary. <br /> <br />Every notice shall be deemed <br /> <br />served when the same has been depos i ted in the Un i ted Sta tes Ma il, <br /> <br />wi th postage fully prepaid, <br />his last address appearing <br /> <br />plainly addressed <br />upon the records <br /> <br />to the <br />of the <br /> <br />addressee at <br />corporation. <br /> <br />-15- <br />