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Section 3.06 Special Meetings. Special meetings of the Board of Directors may be called <br /> by the President or upon the written request of at least a majority of the directors. <br /> Section 3.07 Notice. Notice of all meetings of the Board of Directors,other than the annual <br /> meeting, shall be given by the Secretary to each director, in writing, at least twenty-four (24) <br /> hours before the time fixed for the meeting, and such notice shall advise each director as to the <br /> time, place, day and general purpose of the meeting and shall be delivered personally, or by <br /> telephone, telefax or email transmission, or mailed, postage prepaid to each director at his last <br /> known address as it appears in the records of the Company. Any director may waive, in writing, <br /> any notice of a meeting required to be given by these Bylaws. The attendance of a director at <br /> any meeting shall constitute a waiver of notice of such meeting by such director, except in a case <br /> where a director shall attend a meeting for the express purpose of objecting to the transaction of <br /> any business on the ground that the meeting has not been Iawfully called or convened <br /> Section 3.08 Action without a Meeting. The Board of Directors shall have the right to take any <br /> action without holding a formal meeting by obtaining the unanimous written consent of all <br /> directors. <br /> Section 3.09 Quorum. A quorum for the transaction of business at any meeting of the directors <br /> shall consist of a majority of the Board of Directors then serving. <br /> ARTICLE IV. OFFICERS <br /> Section 4.01 Officers. The officers of the Company shall be a President, Vice President, <br /> Secretary and Treasurer, who shall be elected by the Board of Directors and shall hold office for <br /> one year and until their successors are duly elected and qualified, unless he/she resigns or is <br /> sooner removed from office. Any officer may also serve as a director of the Company. The <br /> • <br /> Board of Directors may appoint such other officers as shall be necessary and shall prescribe the <br /> duties of such additional officers. <br /> Section 4.02 Vacancies. In the case of any vacancy that will occur at a specific later <br /> date by reason of a resignation effective at a later date, the resigning officer shall appoint a <br /> successor officer to fill such vacancy for the unexpired portion of the term of the office which <br /> shall become vacant, so long as the successor officer is a Director of this Company and either a <br /> ,' Stockholder in this Company or an employee or designated representative of a Stockholder of <br /> this Company. Notwithstanding the foregoing, in case of any vacancy among the officers <br /> through death, or disqualification, the Board of Directors, by affirmative vote of a majority <br /> thereof, must fill such vacancy for the unexpired portion of the term of office, which is vacant, <br /> and until election of and qualification of a successor officer. <br /> Section 4.03 President. The President shall perform the functions of the chief executive <br /> officer, and shall exercise general supervision over the Company's property and affairs. He/she <br /> shall sign on behalf of the Company all agreements and contracts of material importance to the <br /> Company's business and shall do and perform all acts and things which the Board of Directors <br /> may require of him/her. The President, if a Director, may also serve as Chairman of the Board of <br /> Directors, unless the Board elects a separate Chairman. <br /> Revised 2/6/2009 3 <br /> • <br />