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Section 6.10. Special Meetings. Special meetings of the Board of Directors for any purpose may be called at any time by the Chairperson of the Board or any two Directors. Written notice of the time and place of special meetings shall be delivered personally to each Director or communicated to each Director by telephone or first-class mail, with charges prepaid, addressed to the Director at the Director's address as it is shown upon the records of the corporation or, if it is not so shown on such records or is not readily ascertainable, at the place at which the meetings of Directors are regularly held. Incase such notice is mailed, it shall be deposited in the United States mail at least four (d) days prior to the time of the holding of the meeting. In case such notice is delivered personally or by telephone it shall be so delivered at least forty-eight (48) hours prior to the time of the holding of the meeting. Such mailing or delivery, personally or by telephone or telegraph, shall be due, legal, and personal notice to such Director. Section 6.11. Action at a Meeting: Quorum and Required Vote. Presence of a majority of the Directors then in office at a meeting of the Board of Directors constitutes a quorum for the transaction of business, except as otherwise provided in these Bylaws. Every act done or decision made by a majority of the Directors present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board of Directors, unless a greater number is required by the ArtiGes of Incorporation, these Bylaws, or by law. Should one or more Directors be disqualified from a vote they shall not be counted in the number needed to approve an action of the Board. A meeting at which a quorum is initially present, including an adjoumed meeting, may continue to transact business notwithstanding the withdrawal of Directors, if any action taken is approved by at least a disinterested majority of the required quorum for such meeting or such greater number as required by the ArtiGes of incorporation, these Bylaws or by law. Adoption or revocation of a plan of merger; consolidation; voluntary dissolution; bankruptcy or reorganization; or for the sate, lease, or exchange of all or substantially ail of the property and assets of the corporation requires the approval of two-thirds (92/3) of the authorized number of Directors of the corporation. Section 6.12. Adioumed Meeting and Notice. A majority of the Directors present, wfiether or not a quorum is present, may adjourn any meeting to another time and place. Good faith effort shall be made to provide notice of any adjournment to another time or place prior to the time of the adjoumed meeting to the Directors who were not present at the time of the adjournment. Section 6.13. Action Without a Meeting. Any action required or permitted to be taken by the Board of Directors may be taken without a meeting, if all members of the Board shall individual or collectively consent in writing to that specific action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as the unanimous vote of such Directors. Section 6.14. Fees and Compensation. Directors and members of committees may receive such reasonable reimbursement for expenses as may be fixed or determined by resolution of the Board of Directors. ARTICLE 7: COMMITTEES Section 7.01. Committees of Directors. The formation of a committee must be approved by resolution adopted by a majority of the Directors then in office, provided that a quorum is present, designate one or 4