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3.4 Principal Office. <br />The principal office of the Agency shall be estab- <br />lished by the Board and shall be located within the County of <br />Orange. The Board is hereby granted full power and authority <br />to change said principal office from one location to another <br />in the County of Orange. Any change shall be noted by the <br />secretary under this section but shall not be considered an <br />amendment to this Agreement. <br />3.5 Meetinn s. <br />The Board shall meet at the principal office of the <br />Agency or at such other place as may be designated by the <br />Board. The time and place of regular meetings of the Board <br />shall be determined by resolution adopted by the Board; a <br />copy of such resolution shall be furnished to each party <br />hereto. Regular, adjourned, and special meetings shall be <br />called and conducted in accordance with the provisions of the <br />Ralph M. Brown Act, Government Code Sections 54950 et seq., <br />as it may be amended. <br />3.6 Quorum. <br />Not less than two - thirds of the members shall <br />constitute a quorum for the purposes of the transaction of <br />business relating to the Agency. <br />3.7 Powers and Limitations Thereon. <br />All of the powers and authority of the Agency shall <br />be exercised by the Board, subject however, to the reserved <br />rights of the parties as herein set forth. Unless otherwise <br />-11- <br />