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