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Meq^ings Quorum Adjournment Chairman of Meetings Pees Numbers, Tenure and Powers Section 2. Regular meetings of the B0ard of Directors shall be held on the first Tuesday after the second Monday in each month at 11 o'clock A. M. and no further notice of such regular monthly meetings shall be required. Special meetings shall be held whenever called by the Secretary upon order of the Chairman of the Executive Committee or upon the signed order of three members of the Board. Notice of special meetings shall be given at least three days prior thereto by mailing or telegraphing the same to the respective residences or offices of the Directors, but any Director may consent in writing to the holding of a special meeting without notice, and the attendance of any Director at a special meeting shall constitute a waiver by him of call and notice thereof and a consent to the holding of said meeting and the transaction of any corporate business thereat. All regular meetings of the Board of Directors shall be beld at the general office of the Company in the City of Los Angeles, State of California. Special meetings of the Board of Directors may be held at the office of the Company at Los Angeles, California, or at the office of the Company in the Town of Las Vegas, County of Clark, State of Nevada. Section 3. A majority of the directors in office shall constitute a quorum at all meetings of the board. If a quorum be not present at any meeting, a majority of the directors present may adjourn the meeting until a later day or hour, and a minute of such adjournment shall be entered on the records by the Secretary. Section I4.. The Chairman of the Executive Committee shall preside at all meetings of the Board of Directors at which he shall be present, and in the absence of the Chairman the Board shall appoint one of their number to preside. Section 5» Bach director shall be paid a fee of #25 for each meeting of the Board of Directors which he shall attend. (Adopted August li|, 1956.) ARTICLE III Executive Committee Section 1 . The Board of Directors shall elect from their number at the first meeting of the Board after the annual election, or as soon thereafter as possible, an Executive Committee of three members, including a chairman to be elected by the Board, whose terms of office shall continue during the pleasure of the Board. The Executive Committee shall, when the Board of Directors is not in session, have all the powers of the Board of Directors to manage ? =3“