Agenda - 04-15-2014 - 8a - Laserfiche WebLink

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9 Attachment 1 5.06. Notice of Board Meeting. Written notice of the time and place of any regular or special Board meeting, unless waived in writing, shall be delivered to each Director not less than five days prior to the meeting date. Notice of any regular or special Board meeting may be communicated in person; by electronic means; or by mail or private carrier. Notice shall be deemed given when delivered in person, sent by electronic means the receipt of which is confirmed by telephone, facsimile transmission, or e -mail, or, if mailed, three days after the date of such notice, with postage prepaid, is deposited in the United States mail addressed to the Director at such address as appears on the Company's records. 5.07 Waiver of Notice, Presumption of Assent. Any Director may waive in writing any notice of a meeting required to be given by these Bylaws, and may make such waiver either before or after such meeting. The waiver must be in writing, signed by the Director entitled to the notice, and delivered to the Company's Secretary- Treasurer for inclusion in the minutes or filing with the corporate records. A Director's attendance at any meeting shall constitute such Director's waiver of notice of such meeting, unless the Director at the beginning of the meeting, or promptly upon arrival, objects to holding the meeting or to transacting business at the meeting and does not thereafter vote for or assent to action taken at the meeting. ARTICLE VI OFFICERS 6.01. Designation. The officers of the Company shall be a President Vice President, Secretary- Treasurer, Assistant Secretary- Treasurer and such other officers as the Board may determine from time to time to perform such duties as may be designated by the Board. 6.02. Election and Term of Office. The Board shall elect the officers annually at its regular annual meeting provided for in Section 5.01. Each officer shall hold office until the next regular annual meeting of the Board and until such officer's successor shall have been elected. Except as otherwise provided in these Bylaws, the Board shall fill any vacancy in any office for the unexpired portion of the term. The President and the Vice President shall be members of the Board, but none of the other officers need be members of the Board. No one person may serve in more than one of the offices enumerated in these Bylaws. 6.03. Removal of Officers and Agents. _ Any officer or agent elected or appointed by the Board may be removed by the Board, with or without cause, whenever in the Board's judgment the Company's best interests will be served thereby.