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155 All meetings, both regular and special, shall be held at said office of the BoaVd, providing, however, that an adjourned meeting may be held at a place designated in the resolution for adjournment. Section 3. That said Board may adjourn any regular or adjourned regular meeting to a place, date and time specified in the order of adjournment. When so adjourned, the adjourned regular meeting shall constitute a regular meeting for all purposes. Less than a quorum of the Board may adjourn any regular or adjourned regular meeting to a date and time specified in the order of adjournment. No written i notice of an adjourned regular meeting need be given any Director. Section 4* That special meetings of said Board may be called at any time by the President or not less than tvro of the Directors. Written notice of a special meeting shall be given to each Director not signing the call, provided that notice need not be given to any Director who shall be present at the time the meeting convenes or to any Director who at or prior to said special meeting shall give his written consent to said special meeting. A director may give such written consent by telegram. Notice of a special meeting, when required, shall be given either by delivering written notice to a Director at least three (3) hours before the time fixed for said special meeting, or by depositing in the United States mail, postage prepaid, at least forty-eight (48) hours before the time fixed for said special meeting, a written notice addressed to the Director at his place of residence. Ihe notice shall state the time and place of the special meeting and the purpose or purposes thereof. There shall be entered upon the minutes of said Board (1) the call for the special meeting, (2) the notice of the special meeting, when required, including the names of those Directors to whom such notices were delivered or mailed, together with the time or times of such delivery or mailing, and (3) the written consents, if any, of the Directors to said special meeting. Section 5. That any portions of previous resolutions adopted by the Board of Directors in conflict herewith be and the same are hereby repealed. Section 6. That the Secretary shall, and he hereby is directed to, enter this resolution upon the minutes of said Board. CHANGE FUNDS The Manager requested authority to increase the two change funds from $100 to $200 each. He explained that with the increase in the number of accounts handled by the office, the present fund of $100 each was not adequate. A motion was duly made by Director Miller, seconded by Director Thorn, and unanimously approved by the four Directors present, that the Manager be authorized to increase the change funds from $100 to $200 each. J. M. MONTGOMERY PROPOSAL FOR DESIGN OF ADDITIONAL PUMP ON HYDE PARK SYSTEM The President read the following proposal from J. M. Montgomery dated December 10, 1956 relative to design of additional pump on the Hyde Park system.