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least 24 hours prior thereto. Special meetings may be held at any <br /> time and place and without notice by unanimous consent of the <br /> Board. <br /> Section 6. Quorum <br /> A majority of the Board of Directors shall constitute a quorum <br /> and a majority vote of the members in attendance at any Board <br /> meeting shall in the presence of a quorum, decide its action. A <br /> minority of the Board present at any regular or special meeting <br /> may, in the absence of a quorum, adjourn to a later date, but may <br /> not transact any business until a quorum has been secured. <br /> Section 7. Election of officers. <br /> At the first meeting of the Board of Directors after the <br /> election of the Directors each year, a President, Vice-President, <br /> Secretary and Treasurer and/or other officers shall be elected to <br /> serve for the ensuing year and until the election and qualification <br /> of their respective successor, provided, that the Board may at any <br /> time elect the same individual to the office of Secretary and <br /> Treasurer. Elections shall be by ballot and a majority of the <br /> votes cast shall be necessary to elect. <br /> Section 8. Compensation of Directors, officers and employees. <br /> The Board of Directors shall fix the compensation of <br /> Directors, officers and employees. <br /> Section 9. Order of business. <br /> The regular order of business at meetings of the Board of <br /> Directors shall be as follows: <br /> 1 . Roll Call <br /> 2. Reading and disposal of any unapproved minutes. <br /> 7 <br /> 61 <br />