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BYLAWS OF HALDI DITCH COMPANY <br /> Page Five <br /> Section 3. Regular Meetings. A regular meeting of the board of directors <br /> shall be held without other notice than this Bylaw immediately after, and at <br /> the same place as, the annual meeting of the membership. The Board of directors <br /> may provide, by resolution, the time and place, within the County of Boulder, for <br /> the holding of additional regular meetings without other notice than such <br /> resolution. <br /> Section 4. Special Meetings. Special meetings of the board of directors <br /> may be called by or at the request of the president or any two directors. The <br /> person or persons authorized to call special meetings of the board of directors <br /> may fix any place within the County of Boulder, as then place for holding any <br /> special meeting of the board of directors called by them. Special meetings in <br /> excess of one each calendar quarter shall require the request of at least three <br /> of the directors. <br /> Section 5. Notice. Notice of any special meeting shall be given it least <br /> seven days previously thereto by written notice delivered personally or mailed to <br /> each director at his business address, or by telegram, unless such notice is <br /> unanimously waived by the board of directors. If mailed, such notice shall be <br /> deemed to be delivered when deposited in the United States mail , so addressed, <br /> with postage thereon prepaid. If notice be given by telegram, such notice shall <br /> be deemed to be delivered when the telegram is delivered to the telegraph company. <br /> Any director may waive,notice of any meeting. The attendance of a director at a <br /> meeting shall constitute a waiver of notice of such meeting, except where a <br /> director attends a meeting for the express purpose of objecting to the transaction <br /> of any business because the meeting is not lawfully called or convened: Neither <br /> the business to be transacted at, nor the purpose of, any regular or special <br /> meeting of the board of directors need be specified in the notice or waiver of <br /> notice of such meeting. <br /> Section 6. Quorum. A majority of the number of directors fixed by Section 2. <br /> of this ARTICLE IIr shalt constitute a quorum fur the transaction of business at <br /> any meeting of the board of directors, but if less than such quorum is present at <br /> a meeting, a majority of the directors present may adjourn the meeting from time <br /> to time without further notice. <br /> Section 7. Manner of Acting. The act of the majority of the directors <br /> present at a meeting at which a quorum is present shall be the act of .the board <br /> of directors. <br /> Section 8. Action Without a meeting. Any action required or permitted to <br /> be taken by the board of directors at a meeting may be taken without a meeting if <br /> consent in writing, setting forth the action so taken, shall be signed by all of <br /> the directors. <br />