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w Quorum Adjourn-moat Chairman of Meetings Ruaber, Tenors end Powers Meetings* Vacancies and the attendance of any Director at a special meeting shall constitute a waiter toy him of o all and notice thereof and a con sent to the holding of said meeting and the transaction of any corporate business thereat. A ll regular meetings of the Board of Directors shall he held at the genered offloe of the Company in the dty of hoe Angeles. State of California. Special meetings of the Board of Directors may be held at the office of the Company at hoe Angeles, California, or at the offioe of the company in the Town of L&a Vegas, County of Clark, S tate of Hevada. Section 3. A majority of the directors in offioe shall constitute a quorum at a l l meetings of the Board. Xf 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 4. The Chairman of the Executive Cbmmlttee shall preside at a ll 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. ARTICLE I I I Executive Committee section 1. The Board of Directors shall elect from their number at the firs t meeting of the Board after the annual election, or as soon thereafter as possible, an Executive Cbmmlttee of three membere, including a chairman to be elected by the Board, whose terms of offioe shall continue during the pleasure of the Board. The Executive Committee shall, when the Board of Directors is not in session, have a ll the powers of the Board of Directors to manage and direct a ll the business and affaire of the company, in such manner as said Cbmmlttee shall deem best for the Company*• interests, In a ll casea in which specific direct lone shall not hage been given by the Board of Directors. The Cbnaittee shall keep a fu ll and accurate record of a ll its acts and proceedings and report «h# earn# from time to time to the Board. Section 3. Regular meetings of ths Executive Committee shall b# hsld at such times and at such places In ths City of Los Angeles, State of California, or elsewhere, as the Cbmmlttee shall from time to time determine. Special meetings may be called at any time by the Chairman and shall be called at the request of assy member of the Qsasittss, to convene at such time and place as may be appointed. Section 3. Any vacancy in the Committee shall be fille d by the Board of Directors. 3 cm