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200;5 2. Regular or special meetings of the Board of Directors may be held upon the direction of the Board of Directors or called by the Chairman or majority of the Directors. 3. The Chairman or a substitute shall preside at meetings and the Secretary or a substitute shall record the minutes of all meetings of the Board of Directors. 4. The majority of the Directors shall constitute a quorum for any meeting of the Board of Directors. 5. Each Director shall be entitled on any matter or question voted upon to cast in person one vote. 6. Unless otherwise required by these By -Laws, the majority vote of the entire number of Directors present at any meeting of the Board of Directors shall decide any matter or question voted upon by the Directors. D. Action With_ out Meeting. The Board of Directors may in place of holding any meeting, by unanimous consent, dispose of any matter or question. E. Chairman. The Chairman of the Board of Directors shall be elected at each annual meeting from among the Directors and shall have the powers and rights and be charged with the duties and obligations normally vested in such office or from time to time directed by the Board of Directors. F. Architectural Control Committee. There shall be an Architectural Control Committee consisting of the members of the Board of Directors. The Architectural Control Committee shall consider plans, sketches or specifications, or other provisional data for all buildings, or other structures, or additions thereto, or modifications thereof subject to architectural approval of or control by the corporation, and within thirty days after receipt of two sets of final plans and specifications, including site plan, approve or disapprove of the plans as to harmony of external design and location in relation to surroundings, typography and other factors of concern to the corporation and thereupon issue a certificate of approval of such plans and specifications, or a statement of their disapproval, and any such plans and specifications so disapproved may be revised and resubmitted for consideration. Neither the approval or disapproval of any such final plans shall deemed or constitute any guarantee, warranty or other representation by the corporation as to the feasibility or structural or other soundness or suitability of such plans. Subject to regulations or rules from time to time adopted by and, the architectural control committee shall consider requests for partial or entire waiver of application of any covenant or casement subject to such waiver by the corporation and may issue a permit granting any such request to the extent consistent with factors of concern to the corporation.