Section 1

Meeting(s) of the Board

At least 2 meetings of the Board shall be scheduled each calendar year. It will be at the discretion of the Board whether these meetings are by phone conference or in person. Additionally, notice of a special meeting, together with a statement of the business to be transacted at such meeting, shall be sent to the members of the Board not less than seven (7) calendar days before any such meeting. No business other than that specified in the notice of a special meeting shall be transacted at such meeting.

Section 2

Quorum

A majority of the Board members shall be considered a quorum.