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five days written notice to all directors of the date, tune, place and purpose of <br /> upon � <br /> the meeting. Notice of an adjourned meeting need not be given other than by announcement at <br /> in at which adjournment is taken. Notice is also not required if the meeting <br /> �e meeting ,� <br /> information is announced at a previous Board meeting. Notice may be waived in accordance <br /> with the p rovisions of Minnesota Statutes, Section 317A.231, subd. 4. <br /> Section 3.3. A majority of the directors currently holding office is a quorum for <br /> the transaction of business. In the absence of a quorum} a majority of the directors present may <br /> adjourn a meeting from time to time until a quorum is present. <br /> Section 3.4. The Board may take action as follows: <br /> I The Board shall take action by the affirmative vote of a majority of directors <br /> present at dui Meld meeting unless Minnesota Statutes, Chapter 317 or these <br /> Bylaws require the affirmative vote a large' proportion or number. <br /> An action required or permitted to be taken at a Board meeting may be taken by <br /> (2) q p <br /> g g Y <br /> a <br /> writing signed b all of the directors. The written action is effective when <br /> signed ned b the directors, unless a different effective time is provided 'in the written <br /> action. <br /> ARTICLE IV <br /> MEMBE1 <br /> The Corporation shall have no members. <br /> ARTICLE V <br /> OFFICERS <br /> Section 5.1 <br /> The Board shall annually elect from among its members a Chair, <br /> 4 <br />