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M <br />the Board, except as specifically required otherwise by law. The <br />order of business at any meeting of the Board shall be: <br />(a) Calling the roll and opening the meeting. <br />(b) Secretary's proof of due notice of meeting, if <br />required. <br />(c) Reading and disposal of unapproved minutes. <br />(d) Reports of officers. <br />(e) Unfinished business. <br />(f) New business. <br />(g) Adjournment. <br />4.9 Presumption of Assent. A director of the Corpora- <br />tion who is present at a meeting of the Board at which action on <br />any corporate matter is taken shall be deemed to have assented to <br />the action taken unless his dissent shall be entered in the <br />minutes of the meeting, or unless he shall file his written dis- <br />sent to such action with the person acting as the secretary of the <br />meeting before the adjournment, or shall forward such dissent by <br />registered mail, postage prepaid, to the secretary of the <br />Corporation immediately after the adjournment of the meeting. <br />Such right to dissent shall not apply to a director who voted in <br />favor of such action. <br />4.10 Attendance by Telephone. Directors, members, or <br />any committee designated by the Board may participate in Board or <br />committee meetings by means of conference telephone or similar <br />communications equipment by which all persons participating in the <br />meeting can hear each other at the same time. Such participation <br />shall be equivalent to presence in person at the meeting. <br />4.11 Informal Action by Directors. Any action required <br />or permitted to be taken at a meeting of the directors may be <br />taken without a meeting if a consent in writing, setting forth the <br />action so taken, is signed (as a single document or in counter- <br />part) by all of the directors entitled to vote with respect to the <br />subject matter thereof. Such consent shall have the same force <br />and effect as a unanimous vote of the directors and may be stated <br />as such in any instrument filed with any governmental agency. <br />4.12 Executive and Other Committees. The Board may, by <br />a resolution approved by a majority of the entire Board, designate <br />from among its members an executive committee and one or more <br />other committees, each of which shall have and may exercise all of <br />the authority of the Board or such lesser authority as may be set <br />forth in said resolution. The Board may provide in the resolution <br />9 <br />