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Vacancies. Meetings. Quorum- Ad;) ourn-ment. and until others are duly chosen in their place and shall have qualified. The Board shall employ such agents and servants as they shall deem advisable and fix the compensation of all officers# agents and employes; and may# by a majority vote of all the members of the Board# remove any officer# agent cr employe elected or employed by them. Any vacancy occurring in the office of director may be filled for the unexpired term by a vote of a majority of the remaining directors. Section 3. Regular meetings of the Board of Directors shall be held cn 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 cf special meetings shall be given at least three days prior thereto by mailing or telegraphing the same to the respective residences or offices cf 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 cf said meeting and the transaction of any corporate business thereat. All regular meetings cf the Board of Directors shall be held at the general office cf the Company in the City of Los Angeles# State cf California. Special meetings of the Board of Directors may be hel„d at the office of the Company at Los Angeles# California# or at the office cf the Company in the Town cf Las Vegas# County cf Clark# State of Nevada. Section 3. A majority cf 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 3uch adjournment shall be entered on the records by the Secretary. -3 -