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Section A-3 Terns of Offlee. All Directors shall hold office for a period of three (3) years and may succeed themselves indefinitely. Section .4 Vacancies. Any vacancies occurring on the Board may be filled by the affirmative vote of a majority of the remaining Directors. A Director elected to fill a vacancy shall be elected for the unexpired term of such Director's predecessor in office. Section ,4.,r, Removal. Any Director may be removed from office without cause by an affirmative vote of the majority of the Directors in office at any meeting called for such purpose. Section a.6 Compensation. Directors shall not receive any compensation for their services as Directors. Directors may be employees of the corporation, and when serving an employee, a Director may be compensated on the same basis as any other person would be compensated for like services to the corporation. 'I'lle term "employee" is intended to,cover any type of employrnent, whether the Director should be hired as a full-time employee, a part-time employee, or an independent provider of contract services. Section 4.7 Decision-mg-tking. In all matters, Directors shall strive to obtain a consensus, but lacking a consensus, a decision of the majority of the incumbent Directors present shall rule. ARTICLE VI MEETINGS OF THE BOARD OF DIRECTORS Section 5.1 Meetings. Meetings of the Board shall be held at least annually and at such times and places as maybe designated by the Board. Section 5.2 Special Meetings. Special meetings of the Board may be called by or at the request of the President,Vice-President, or any two Directors. Notice of special meetings shall be given in accordance with 5.3 of these By-laws. Section g.3 Notice. Notice of each meeting of the Board (for which notice is required) shall be given at least one day(i) day before the meeting. Section 5-4 Quorum. At any meeting of the Board, a majority of the number of Directors in office immediately before the meeting shall constitute a quorum for the transaction of business at such a meeting. Section.r;..r; Electronic Meetings. Board members may participate in a meeting of the Board by means of any kind of electronic communications as long as all persons participating can hear each other at the same time. Participation by such means shall constitute presence at a meeting. 3