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<br />.,' <br /> <br />~ <br /> <br />~ <br /> <br />c. <br /> <br />at the registered office of the corporation in the state of <br />Texas. <br /> <br />( <br /> <br />section 3. Regular Meetings. Regular Meetings of the <br />Board of 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 .in 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 mai~, 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 and 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 o~ 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 /> <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 />The secretary of the Corporation shall act as secretary <br />of all meetings of ~he 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 />\ <br /> <br />-3- <br />