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or shifted to Consulting Director if such Director has three (3 ) consecutive unexcused absences from any meetings of the Board of Directors or misses fifty (50) percent of meetings regardless of whether the meetings are regular, special or annual . Section 8 . Report of the Directors When requested by the Member(s) of Corporation, the Directors shall prepare a report for the Member(s) of the Corporation regarding the activities of the Corporation in a form designated by the Member(s) . ARTICLE 7 DIRECTORS ' MEETINGS Section 1 . Reeular Meetings There shall be at least eight ( 8 ) regular meetings of the Board of Directors each year, which shall be held on such dates as may be designated either by the Board or the Bishop of the Diocese of Palm Beach. Scheduled meetings of the Board of Directors may be cancelled or rescheduled by the Board or the Bishop of the Diocese of Palm Beach . Section 2 . Annual Meetinia . The Annual Meeting of the Board of Directors shall be held prior to the end of the fiscal year. Section 3 . Special Meetings Special Meetings of the Board may be called at any time by either the President of the Corporation, the Bishop, or by written request signed by a majority of the Directors . Section 4 . Place of Meetings Meetings of the Directors shall be held at the principal place of business of the Corporation or at such other place, either within or without the State of Florida, as the Directors may from time to time designate . Section 5 . Notice of Meetinas Written, printed or oral notice stating the place, day and hour of any regular and special meeting of the Directors , must be given to each Director not less than two (2) nor more than thirty (30) days before the meeting, by or at the direction of the person or persons calling the meeting . Notice must be given either personally or by telephone, facsimile, telegram, cablegram or first-class mail ; and if mailed, the notice shall be deemed to be given when deposited in the United States mail addressed to the Director at his address, as it appears in the records of the Corporation, with postage thereon prepaid . Except as otherwise specified in these Bylaws, the notice need not specify the business to be transacted at, nor the purpose of, any meeting . Section 6 . Waiver ofNotice . A written waiver ofnotice signed by any Director, whether before or after any meeting, shall be equivalent to the giving of timely notice to said Director. Attendance of a Director at a meeting of the Directors shall constitute a waiver of notice of such meeting, the waiver of any and all objections to the place of the meeting, time of the meeting, or the manner in which it has been called or convened , except when a Director attends a meeting for the expressed purpose, as stated at the beginning of the meeting, of objecting to the transaction of business because the meeting is not lawfully called or convened . Neither the business to be - 6-