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Models of the Maker 3.06 Notice: Notice of any special meeting of the Board of Directors shall be given at least five days previous thereto be written notice delivered personally or sent by mail or telegram to each Director at his address as shown by the records of the corporation. If mailed, such notice shall be deemed to be delivered two days following its deposit in the United States mail, postage pre- paid. If notice is given by telegram, such notice shall be deemed to be delivered one day following the date such telegram is delivered to the telegraph company. Any Director may waive notice of such meeting in writing. The attendance of a Director at any meeting shall constitute a waiver of notice of such meeting, except when a Director attends a meeting for the express purpose of objecting to the transactions of any business because the meeting is not lawfully called or convened and does not participate in said meeting until determined to be valid by a two-thirds majority vote of the Board of Directors. In the event the said meetings, by such vote of the Board of Directors, determined to have been lawfully called and convened, such member of the Board appearing to protest such meeting may, convened, such member of the Board appearing to protest such meeting may, thereafter, participate in such meetings as he may determine. Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waive of notice of such meetings, unless specially required by law, by these Bylaws, or by the resolution which has resulted in the call of such meeting. 3.07 Quorum: A majority of the Board of Directors shall constitute a quorum for the transaction of business at any meeting of the Board of Directors, unless otherwise required herein; but if less than a majority of Directors are present at such meeting, the meeting shall be adjourned by the Directors then present from time to time until a quorum is present without further notice. 3.08 Manner of Acting: The act of a majority of the Directors present at a meeting at which a quorum is present shall be the act of the Board of Directors, unless the action of a greater number of Directors is required by law or these Bylaws. 3.09 Vacancies: Any vacancy occurring in the Board of Directors and any directorship to be filled by reason of an increase in the number of directors shall be filled by the Board of Directors. A Director elected to fill a vacancy shall be elected to serve until the conclusion of the next annual regular meeting of the Board. 3.10 Compensation: Directors shall not receive any stated salaries for their services, but by resolution of the Board of Directors reasonable expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of the Board; but nothing herein contained shall be construed to preclude any Director from serving the corporation in any other capacity and receiving reasonable compensation therefore, having due regard for the limitations of the Internal Revenue Code on self-dealing and any restrictions on non-profit corporations. ~3.11 Informal Action by Directors: Any action required by law or by these Bylaws to be taken at a meeting of the Board of Directors or any action which may be taken at a meeting of Directors, may be taken without a meeting if consent in writing setting forth the action so taken shall be signed by all of the Directors then in office, 2of5