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18 <br /> during the month of May of each year shall constitute the annual <br /> meeting of the Board of Directors. The Board of Directors may <br /> provide by resolution for the holding of such meeting at a place <br /> other than the Research Triangle Region, without other notice than <br /> such resolution. <br /> Section 7. Special Meetings. Special meetings of the Board of <br /> Directors may be called by or at the request of the Chairman or by <br /> two (2) or more of the Directors. The person or persons authorized <br /> to call special meetings of the Board may fix any place, either <br /> within or without the State of North Carolina, as the place for <br /> holding such special meetings. <br /> Section 8. Notice of Meetings. Notice of each regular meeting <br /> of the Board of Directors shall be given at least fourteen (14) <br /> days prior thereto. Notice of any special meeting of the Board of <br /> Directors shall be given at least two (2) days prior thereto. All <br /> notices shall be in writing delivered personally or sent by mail, <br /> telegram or facsimile transmission to each Director at the <br /> Director's address as shown on the records of the corporation. If <br /> mailed, such notice shall be deemed to be delivered when deposited <br /> in the United States Mail in a sealed envelope so addressed, with <br /> postage thereon prepaid. If notice be given by telegram, such <br /> notice shall be deemed to be delivered when the telegram is <br /> delivered to the telegraph company. If notice be given by <br /> facsimile transmission, such notice shall be deemed to be delivered <br /> when the facsimile transmission is completed. Any Director may <br /> waive notice of any meeting. The attendance of a Director at any <br /> Ra12\R55090-006\0047496.06\1047-94 9 <br />