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~i ~o - oo •L~.~t (f} Votes may be cast in person or by proxy. Proxies may be Bade by any person entitled to vote. They shall be valid only for the particular meeting designated and must be filed with the Secretary befoze the appointed time a€ the meeting. {g) The order of business at annual members' meetings, and as far as practical at all other members' meetings, shall be, {1) Election of chairman of the meeting; {2) Calling of the roll and certifying of proxies; (3) Proof of notice of meeting or waiver of notice; (4) Reading and disposal of any unapproved minutes; {5) Reports of officers; (6) Reports of committees; (7) Election of directors (if necessary}; {8} Dnfinished business; (9) New business; and (lfl) Adjournment. 3. Directors. (a) The affairs of the Association shall be managed by a Board of 3 Directors. Directors' fees shall be determined by the members. tbi Election of directors shall be conducted at the annual members' meeting, Vacancies in the Board of Directors occurring between annual meetings of members shall be filled by the re- maining directors. (c} The term of each director's service shall extend until the next annual meeting of the members and thereafter until his successor is duly elected and qualified. 4. Directors' meetings. (a) The organization meeting of a newly-elected F3ciard o~-~ f directors shall be held within ten days of its election at such place and time as shall be fixed by the directors at the meeting at which they were elected, and no further notice of the organization meeting shall be necessary providing a quorum shall be present. {b} Regular meetings of the Board of Directors may be held at such time and place as shall be determined, from time to time, by a majority of the directors. )Notice of regular meetings shall be given to each director, personally or by mail, telephone or telegraph at least three days prior tv the day named for such meeting. {c) Special meetings of the directors may be called by the President and must be ca22ed by the Secretary at the written request of one-third of the directors. Notice of the meeting shall be given personally or by mail, telephone or telegraph at least threw days prior to the day named for such meeting, which notice shall state the time, place, and purpose of the meeting. (d) Any director may waive notice of a meeting before or afteY the meeting and such waiver shall be deemed equivalent to the giving of notice. (e) A quorum at directors' meetings shall consist of a majority of the entire Board of D;.rectoxs. i~he acza dYl~vvcu by a majority of those present at a meeting at which a quorum is present shall constitute the acts of the Board of Directors, except where approval by a greater number of directors is re- quired by the Master Deed, the Articles of Incorporation, or these By-laws. If at any meeting of the Sward of Directors less than a quorum is present, the majority of those present may adjourn the meeting from time to time until a quorum is presenk. At any adjourned meeting any business which might have been transacted at the meeting as originally called may be transacted without further notice. The- joining of a director in the action of a meeting by signing and concurring in the minutes thereof shall constitute the presence of such director for the purpose of detes-ssfnng a quoru;a. Parks 2 7~ 5 p~gC$ki