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2002_0128_packet
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2002_0128_packet
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ARTICLE V <br />WAIVER OF NOTICE <br />Section 5.1. Waiver of Notice. Whenever any notice wh�tso- <br />ever is required to be given by the Articles of Incorporation, <br />these Bylaws, or the laws of the State of Minnesota, such notice <br />may be waived in writing, signed by the person or persons entitled <br />to such notice, whether before, at, or after the time stated there- <br />in or before, at, or after any meeting referred to therein. <br />Section 5.2. Deemed Waiver. Appearance at any meeting by <br />any person otherwise entitled to notice thereof shall be deemed a <br />waiver of notice unless such appearance is solely for the purpose <br />of asserting the illegality of the meeting. <br />ARTICLE V <br />FINANCIAL M�ITTERS <br />Section 6.1. Books and Records. The Board of Directors of <br />the corporation shall cause to be kept: <br />(a) records of all proceedings of the Board of <br />Directors, the executive committee, if one be <br />constituted, and any other committees appointed by the <br />Board: and <br />(b) such other records and books of account as <br />shall be necessary and appropriate to the conduct of the <br />business of the corporation. <br />Section 6.2. Documents Kept at Principal Office_ The Board <br />of Directors shall cause to be kept at the principal office of the <br />corporation originals or copies of: <br />(a) records <br />Directors, the <br />constituted, and <br />Board: <br />of all proceedings of the Board of <br />executive committee, if one be <br />any other committees appointed by the <br />(b) all financial statements of the corporation: <br />and <br />(c) the Articles of Incorporation and Bylaws of the <br />corporation and all amendments thereto and restatement:: <br />thereof. <br />Section 6.3. Accounting System: Audit. The Board of Direc- <br />tors shall cause to be established and maintained, in accordance <br />with generally accepted accounting principles applied on a consis- <br />7 <br />
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