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resignation of any Trustee appointed by such association. The powers of the Board to act shall not be impaired or limited in any way -pending the appointment of a successor Trustee to fill any vacancy. SECTION 3.03. BOARD MEETINGS. (A) Notwithstanding any other provisions of this Agreement to the contrary, meetings of the Board of Trustees shall be governed by the substantive provisions of Section 286.011, Florida Statutes, as the same may hereafter be amended and supplemented, and any subsequently enacted statute succeeding to the functions of Section 286.011. The Trustees hereby individually and collectively agree to comply with the provisions thereof. (B) The.annual meeting of the Board shall be held at such times and at such places as determined periodically by the Board. (C) Special meetings of the Board may be called by the Chairman and in his or her absence by the Vice -Chairman, or by any three Trustees. By unanimous consent of all of the Trustees, special meetings of the Board may be held without written notice at any time and place; otherwise, notice of all special meetings of the Board shall be mailed to each Trustee at least ten days prior to the time fixed for the meeting. The Administrator shall receive notice of all meetings. All notices of special meetings of the Board shall state the purpose thereof. (D) To the extent permitted by Section 286.011, Florida Statutes, telephonic regular or special meetings by conference call j or other method of electronic voice transmission which permits each participant to hear every other participant and join in the discussion are specifically authorized. i (E) To the extent permitted by Section 286.011, Florida Statutes, in the event all of the Trustees shall severally or collectively consent in writing to any action taken or to be taken by the Trust, such action is a valid action as though it had been authorized at a formal meeting. (F) The Board shall meet not less than semiannually. t i; (G) Absence of any Trustee for three consecutive meetings in a year without justification, excuse or good cause shall be deemed a resignation by such Trustee and the organization responsible for such Trustee's appointment may declare vacant the position, which shall be filled in the manner indicated above. 1' SECTION 3.04. QUORUM AND VOTING. A quorum for the transaction of business at any regular or special meeting of the #` Board shall consist of a majority of the Trustees then in office, but shall never be less than four Trustees;,provided however, that 10