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<br />shall be construed to prohibit directors from unanimously waiving :.•ltcil <br />nutice and siyniug a written consent to such mectin•~, either prior <br />or SubSEglll'.Rt to the meeting. ' <br />SecL•ion 5. Quorum. A majority of. the members ot• the Board <br />of Directors shall constitut•~ a quorum for the transaction of the btt.,i- <br />ness. If a quorum is not present, the meeting may b~ adjourned from <br />time to time until a quorum is obtained. <br />Section 6. Vacancies. Any vacancy in the membership of <br />the Board of Directors through death, resignation, disqualification, <br />or other cause shall be filled at any meeting of the Board of Directors <br />by one of the stockholders elected by the Board of Directors. <br />Section 7. Order of Business. At meetings o~ the. lloard <br />of Directors, business shall be transacted in such order as the Board . <br />of uirectors tna}• from time to time determine; and the President, or. <br />in his absence:, t}ie Vice President, shall L,reside. <br />Section 9. Szlar.ies. The salaries of officers named in <br />tlic Bylaws shall be fixed by the Board of Directors. The sa.lc~r•ies <br />of other officers may he fi::ed by the Pr~.ident, subjFCt to tha approval <br />of the Ltoard of Uirer.tors. No officer. shall Jae pri:cluded from re:cc~iving <br />a salary froth the Corporation by reason that lie is also a director <br />of the Corporation. <br />ARTICLE iC:C <br />Section 1. Officer::. The officers of- the Corporation shall <br />be a Pr~stclent, a Vice Pr.e~iclent, a Treasurer and a secretary, all <br />of whom slial.l be elected }.,y the lsoard of 1).ir~cto.•.ti. <br />'ilie: Yresid~:nt ar,d Cllr Vice President: shrill be elected from <br />a~;gong th~_ di.rectors. Neit:h_r the 1'reas::rc:r nor the Secret<:r~,~ head <br />to be :,tockholders or di.rccto.rs of the Corporation. One l,erson tnciy <br />},rl~] any two office:;. <br />All officers vhall hold their resNectivc~ offices f:or one (1) <br />year or until the noxt•.annual meeting of. director, or until their su~ce:s- <br />sots are elected or appointed and shall be subject to removal at pleasure <br />- 4 - <br /> <br />