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<br /> 9RAW067:00 <br /> President, the Secretary or by at least three (3) of the <br /> Directors. Such meetings shall be held at the office of the <br /> Corporation or at such other place as a majority of the Directors <br /> may agree upon. <br /> Section 4.08. Notice and Waiver of Notice. Notice of the <br /> regular meetings and any special meeting of the Board of <br /> Directors shall be given at least three (3) business days prior <br /> thereto by written notice delivered personally or sent by mail, <br /> telecopier or telegram to each Director at his address as shown <br /> by the records of the Corporation. If mailed, such notice shall <br /> be deemed to be delivered when deposited in the United states <br /> mail in a return addressed, sealed envelope so addressed, with <br /> postage thereon prepaid. If notice be given by telegram, such <br /> notice shall be deemed to be delivered when the notice is <br /> delivered to the telegraph office. If notice be given by tele- <br /> copy, such notice shall be deemed to be delivered when a trans- <br /> mittal acknowledgment is received. Any Director may waive notice <br /> of any meeting. The attendance of a Director at any meeting <br /> shall constitute a waiver of notice of such meeting, except where <br /> a Director attends a meeting for the express purpose of objecting <br /> to the transaction of any business because the meeting is not <br /> lawfully called or convened. <br /> Section 4.09. Quorum. A majority of the Board of Directors <br /> shall constitute a quorum for the transaction of business at any <br /> meeting of the Board; provided, that if less than a majority of <br /> the Directors are present at said meeting, a majority of the <br /> Directors present may adjourn the meeting. <br /> Page 4 <br />