Section 4a: Notice to Directors of Special Meetings

Notice of time, place, and purpose of any special meeting of the Board of Directors shall be given to the directors in 1 of the following ways;

1. By mail deposited in the United States mail addressed to the director at his last known address with the postage thereon prepaid, not less than 3 days or more than 21 days before the time and place set for the meeting (Sundays and holidays excluded). For the purpose of counting days, the day on which the notice is mailed shall be counted as the first day, but the day on which the meeting is scheduled shall not be counted.
2. By personal notice (including telephone, fax, or email) given not less than 20 hours prior to such special meeting.
3. Electronically, not less than 20 hours prior to such special meeting.
4. Any director may waive the required notice of an annual or special meeting by endorsing such waiver in the minutes of the meeting affected thereby.