RES 361 Draft 01 2020-2022 - Laserfiche WebLink

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:ro..cords of the corporation 5 days prior to the meeting, b)by personally advising the director of the meeting by telephone at least 24 hours before the meeting or c)by e- mailing written notice to the director at least 3 days prior to the date of the meeting. SECTION 5.10. Nofice Unnecessary The presence at any meeting of any director shall be the equivalent of a waiver of the requirement of the giving of notice of said meeting to such director,unless the director attends only far the express purpose of ob ec-t g to the transaction of any business because the flieeting was not lawfully called or convened. SECTION 5.11._ Quorum,. The presence of a majority of the Board of Directors in©ice immediately before a meeting:begs shall constitute a quorum to transa�t business. The presence•of Directors,may be obtained by eithea actual physical presence or by ineans of a conference call in which all directors simultaneously i irteract with.each other. In order to be valid, any act or business must receive the approval of a majority of such quorum. SECTION 5.12. . Adiotunment In the absence of`a quorum at a meeting duly balled,the President or a majority of the directors present may adjourn the meeting from time to time without further notice,and may-convene or reconvene the meeting when a quorum shall be present. SECTION 5.13. Action by Consent. Any action by the Board of Directors may be taken without a meeting if a written consent thereto is signed by all the directors aad filed with the records of the meetings of the Board of Directors. Such consent shall be treated as a vote of the Board of Directors for all purposes. i i i