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1998_0810_packet
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1998_0810_packet
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ARTICLE III <br /> BOARD MEE'T"I'LNGS <br /> thjrl isn%!s per cwalendar vear at the <br /> The Board shall nneet tio <br /> Sect oll L <br /> ed if" the riotice Of the <br /> 10TIL 011, a I I F1 ii S d 41 <br /> rep,stered offfice of the Clorporat' at such oti).er IC <br /> L <br /> Section 3.2. A meeting of the BoarLl rna ht� d1led b� the Chair or by anv t\vo <br /> dire c date. urne, place and purpose ot <br /> directors upon five days written notice to all d' of [h <br /> cr vmn iother than bv announcemenr ac <br /> the meetin g. iNlotice of an adjourned meeting need nov <br /> Lil.so flot required if thc incenni.-'r <br /> it' 1S <br /> '[he meeting a which adjourm-nent is taken. 'c 110ce <br /> Nouce rnzi�, be �val%'ed in accordancc <br /> information ii announced at a previous Board J-De011 Inc y. i <br /> with the provisions of Minnesota Statutes, Section 17A.2 SUbd. 4. <br /> Section 31.3. A majority of the directors J-L.-ur-zendN- b I <br /> c) I Sl office is a quorum for the <br /> transaction of business. In the absence of a qumuni, i n-%;.ajorir._,:- -of the directors present may <br /> adjourn a meeting from tine to time until a quorum is present. <br /> Li.3.4, The Board may take action as W S: <br /> 0% Ifirmativ- vote of a rn 'oritv of directors <br /> The Board shall Lake action by the a, I nx ai <br /> present at duly held meeting unless Minnesioia SLatutes, Chapter 317A or these <br /> Bylaws require the affirmative vote a larger proportion or number; and <br /> An action required or permitted to be taken at a Board meeting may he taken by <br /> a writing signed by all of the directors, The written action is effective when <br /> signed by the directors, unless a different effecir've time is provided in the written <br /> action. <br /> 4 <br />
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