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Executive Committee at meetings thereof and for the dis- <br />qualification of inembers of the committee for non-attendance. <br />�- <br />_ Section 3. The Executive Committee shall meet at the <br />call of its chairman or upon the call of any two other <br />members of the Executive Committee. The date and place <br />of the meeting shall be fixed by the person or persons <br />calling the meeting. At least 48 hours advance written <br />notice of such meeting shall be given to all members of <br />the Executive Committee by the person or persons calling <br />the meeting. Such notice, however, may be waived by any <br />or all members who actually attend the meeting or who give <br />written waiver of such notice for a specified meeting. <br />Section 4. The Executive Committee has the following <br />powers and duties in addition to those granted by Section 7 <br />o£ this Article: <br />(a) It shall exercise the powers and perform the <br />duties delegated to it by the Board of Directors, <br />subject to such conditions and limitations as may be <br />imposed by the Board. <br />(b) It shall prepare a proposed annual budget <br />each year which shall be submitted to the Board of <br />Directors at least thirty days prior to the annual <br />meeting. <br />(cj It shall present a full xeport of its <br />activities at each regular meeting of the Board. <br />12 <br />_ � <br />