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ARTICLE V WAIVER OF NOTICE -"- - Section 5.1. Waiver of Notice. Whenever any notice whatso- ever is required to be given by the Articles of Incorporation, these Bylaws, or the laws of the State of Minnesota, such notice may be waived in writing, signed by the person or persons entitled to such notice, whether before, at, or after the time stated there- in or before, at, or after any meeting referred to therein. Section 5.2. Deemed Waiver. Appearance at any meeting by any person otherwise entitled to notice thereof shall be deemed a waiver of notice unless such appearance is solely for the purpose of asserting the illegality of the meeting. AR'fICLE V FINANCIAL MATTERS Section 6.1. Books and Records. the corporation shall cause to be kept: The Board of Directors of (a) records of all proceedings of the Board of Directors, the executive committee, if one be consti tuted, and any other commi t tees 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. Documents Kept at Principal Office. The Board of Directors shall cause to be kep-t---'at the pr incipaT--off ice of the corporation originals or copies of: (a) records of all proceed ings 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 the corporation and all amendments thereto and restatement~ thereof. Section 6.3. Account~g System; Audit. The Board of Direc- tors shall cause to be established and maintained, in accordance with generally accepted accounting principles applied on a consis- 7