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4 . 10 Adjournments . A meeting of the Board of Directors , whether or not a quorum is present may be adjourned by a majority of the directors present to reconvene at a specific time and place . It shall not be necessary to give notice of the reconvened meeting or of the business to be transacted , other than by announcement at the meeting which was adjourned . At any such reconvened meeting at which a quorum is present, any business may be transacted which could have been transacted at the meeting which was adjourned. ARTICLE FIVE Notice and Waiver 5 . 1 Procedure. Whenever these bylaws require notice to be given to any director, the notice shall be given as prescribed in Article Four. Whenever notice is given to a director by mail , the notice shall be sent by first-class mail by depositing the same in a post office or letter box in a postage prepaid sealed envelope addressed to the director at his address as it appears on the books of the corporation ; and such notice shall be deemed to have been given at the time the same is deposited in the United States mail . Notice shall be deemed to have been given by telegram or cablegram at the time notice is filed with the transmitting agency. 5 . 2 Waiver. Whenever any notice is required to be given to any director by law, by the Articles of Incorporation or by these bylaws , a waiver thereof in writing signed by the director entitled to such notice, whether before or after the meeting to which the waiver pertains, shall be deemed equivalent thereto . ARTICLE SIX Officers 6 . 1 Number and Qualifications . The officers of the corporation shall consist of a Chair, a Vice Chair, a President, a Secretary and a Treasurer. The Board of Directors may from time to time appoint, and establish the duties of, such other officers or assistant officers as it deems advisable or necessary for the efficient management of the corporation . 6 . 2 Election and Term of Office. The officers of the corporation shall be elected by the Board of Directors from recommendations of the Governance Committee and/or such other committees as may be established from time to time for the selection of officers, and from nominations made by Directors from the floor. Persons serving as Chair and Vice Chair must be members of the Board of Directors and shall each serve for a term of two (2 ) years or until his or her successor has been elected and qualified. All other officers shall serve at the will of the Board of Directors . 6 . 3 Removal. Any officer elected or appointed by the Board of Directors may be removed by the Board whenever in its judgment the best interests of the corporation will be served thereby; however, any such removal shall be without prejudice to the contract rights, if any, of the officer so removed . Revised and annroved by the Mate Board of Directors 12 /R/00.