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Bylaws, the Articles of Incorporation, or the Laws of the State of Minnesota. The executive committee shall have power to act only in the intervals between meetings of the Board and shall at all times be subject to the control of the Board. The Board of Directors also may appoint standing and special committees for such purposes as shall be specif ied by the Board. Except as otherwise provided by the laws of the State of Minnesota or these Bylaws, the Board of Directors, or if the Board does not act, the committees, shall establish rules and regulations governing the manner in which the committee shall act. Notice of all meetings of any committee shall be given to all members of that committee. A majority of the members of any committee shall be required to constitute a quorum for the transaction of business at any meeting of the committee, and the act of a majority of the members present at any meeting at which a quorum is present shall be the act of the commi ttee. Commi ttees shall keep regular minutes of their proceedings and report the same to the Board from time to time as the Board may require. Any committee comprised of persons, one or more of whom are not directors, shall act solely in an advisory capacity to the Board. Section 3.13. E1~g...!:.!:onic__~~etings. A conference among di- rectors, or among members of any committee designated by the Board of Directors, by any means of communication through which the participants may simultaneously hear each other during the confer- ence consti tutes a meeting of the Board or the commi ttee if the same notice is given of the conference as would be required for a meeting and if the number of persons participating in the confer- ence would be suff icient to consti tute a quorum at a meeting. Participation in a meeting by that means consti tutes presence in person at the meeting. A director may participate in any other meeting of the Board or a committee designated by the Board by any means of communication through which the director, other persons so participating, and all persons physically present at the meeting may simultaneously hear each other during the meeting. Participa- tion in such a meeting by that means constitutes presence in person at the meeting. Section 3.14. Action without a Meeting. Any action that could be taken at a meeting of the Board of Directors or the execu- tive committee, if one be constituted, may be taken without a meeting when authorized in a writing signed by all of the directors or all of the members of the executive committee, as the case may be. ARTICLE IV OFFICERS Section 4.1. be a president, a Directors shall so Number. The officers of the corporation shall secretary, a treasurer, and, if the Board of elect, one or more v ice presidents and such 4