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Y the Board mage fix any place as the place for holding any special meeting of the Board called by them . Section 6 - Notice of Meetings Written notice of meetings , other than the regular annual meeting , shall be given to each Director by either personal delivery , U . S . mail , telegram or cablegram at least five ( 5 ) days before the meeting . If mailed , such notice shall be deemed to be delivered when deposited in the United States mail addressed to the Director at his address as it appears on the books and records of the corporation , postage thereon prepaid . Notice of a meeting of the Board of Directors need not be given to any Director who signs a waiver of notice either before or after the meeting . Attendance of a Director at a meeting shall constitute a waiver of notice of such meeting and waiver of any and all objections to the place of the meeting , the time of the meeting , or the manner in which it has been called or convened, except when a Director states , at the beginning of the meeting , any objection to the transaction of business because the meeting is not lawfully called or convened . Neither the business to be transacted at , nor the purpose of, any regular or special meeting of the Board of Directors needs to be specified in the notice or waiver of notice of such meeting , unless specifically required by law or by these Bylaws . Section 7 - Quorum At any meeting of the Board of Directors , a majority of the Board shall constitute a quorum . for the transaction of business . If at any meeting of the Board of Directors there is less than a quorum present , the majority of those present shall adjourn the meeting from time to time without further notice . Section 8 - Manner of Acting The act of a majority of the Directors present at a meeting at which a quorum is present will be the act of the Board of Directors , unless the act of a greater number is required by law or -7 - 1 013