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1TIcT,r: V WAIVER OF NOTICE Section 5. I, Waiver of Notice. Whenever an ., notice whatsc- ever is required to be given b), the Articles of Incorpora t i c� these Bylaws , or the laws of the State of Minnesota , . such not-ice may be waived in writing, signed h�, the perscn or persons entitled to such notice, whether before, at , or after the time stated then e- in or before, at, or after any meeting referred to therein. Section 5. 2. Deemed Waiver. Appearance at any meet i na � • any person otherwise entitled to notice thereof shall be deemed a waiver of notice unless such appearance is solely for the pu r,'use of asserting the illegality of the meeting ARTICLE V FINANCIAL MATTERS sect iorii� 6 . 1, Books and Records. 71-he Bc�a r d of the corporation shall cause to be kept : (a ) records of all proceedings of the Board o Directors , the execrative coMMittee, if one be constituted , and any other Committees appointed by- the Board; and (b) such other records and books of account as - shall be necessary and appropriate to the conduct of the business of the corporation. Section 6.2, Docents Dept at Pr inc,ial Office. The Boar�j of Di rectors shall cause to be kept at the principal off ice of the corporation originals or copies of : (a ) records of all proceedings of the Board of Directors , the executive committee, if one be constituted, and any other committees appointed by the Board; b all financial statements of the corporation ; and (c) the Articles of Incorporation and Bylaws of she corporation and all amendments thereto and rests Cements thereof . Section 6. 3! Accounting stem; Audit. The Board of D ec- tors shall cause to be established and maintained , in accordance with generally accepted accounting principles applied on a cc+ns is- 7