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Notice of Meetings Section 3.04. Written notice of every meeting of the Board of Directors shall be provided to every Director and posted pursuant to the provisions of the Califomia Open Meeting law, also known as the Ralph M. Brown Act, Government Code section 54950 et seq., as amended from time to time (hereafter referred to as the "Brown Act"). Contents of Notice Section 3.05.. The notice shall state the place, date, and time of the meeting and shall comply with the provisions of the Brown Act. QuorulTI Section 3.06. A quorum shall consist of the percentage set forth in the Articles of Incorporation at Article 5. Loss of Quorum Section 3.07. Except as provided in Section 3.08, no business may be transacted by the Directors at any meeting should there be less than a quorum or upon the withdrawal of enough Directors to leave less than a quorum. Adjournment for Lack of Quorum Section 3.08. In the absence ora quorum, any meeting of Directors shall be adjourned from time to time by the vote of a majority of the votes represented in person or by the Chair. Voting of Directors One Vote Per Director Section 3.09. (a) Each Director is entitled to one vote on each matter submitted to a vote of the Directors. Directors entitled to vote shall not be permitted to vote or act by proxy. Conduct of Meetings Chair Section 3.10 (a) The Chair of the Board or, in his/her absence, the Vice-Chair shall preside over the meetings of the Board of Directors. The Chair may also appoint ad hoc Directors committees of limited purpose and limited duration to report to the Board on issues as designated by the Board.