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By-Laws, General Film Co. 203
at any time and place upon a notice in writing signed by the Clerk of the Company, or by the Secretary, or by the President, or by three of the directors of the Company. Special meetings of the Board of Directors may also be held at any time and place without notice in writing, when all the directors of the Company consent in writing to waive such written notice.
Section 6. — Notice of Meetings :
With the exception of special meetings of the Board of Directors for which all the directors consent in writing to waive written notice, a written or printed notice of every regular and special meeting of the Board of Directors of the Company, stating the time and place at which the meeting will be held, shall be prepared and mailed by the Clerk of the Company, or by the Secretary, or by the President, or by three of the directors of the Compam^, postage prepaid, to the last known post-office address of each director, not less than five (5) days before the date of every regular or special meeting of the directors.
Written or printed notice of special meetings of the Board of Directors shall state the business to be transacted, and no other business shall be transacted at such meetings.
Section 7. — Quorum:
Seven (7) or more directors shall constitute a quorum at every meeting of the Board of Directors, and the vote of not less than seven (7) directors shall decide the action of the Board. When a quorum is not present, at any regular or special meeting, the directors who are present, shall not transact any business but may adjourn until a quorum is obtained.
Section 8. — Election of Officers:
At the first meeting of the Board of Directors after each election of directors by the stockholders, a President, VicePresident, Treasurer, Clerk and Secretary shall be elected by the directors to serve until the next annual meeting of the stockholders or until the election and acceptance of office by their respective successors, unless removed from office, in the meantime, by the Board of Directors. The election of Officers shall be by ballot and the candidate1 for