MEETINGS OF. Stockholders Section 4.6. NASD OTC:BB Listing Section 4.7. Access to Information Section 4.8.
MEETINGS OF the Directors shall be held from time to time upon the call of the Chairman, if any, the President, the Secretary or any two Directors. Regular meetings of the Directors may be held without call or notice at a time and place fixed by resolution of the Directors. Notice of any other meeting shall be mailed via overnight courier not less than 48 hours before the meeting or otherwise actually delivered orally or in writing not less than 24 hours before the meeting, but may be waived in writing by any Director either before or after such meeting. The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting except where a Director attends a meeting for the express purpose of objecting to the transaction of any business on the ground that the meeting has not been lawfully called or convened. The Directors may act with or without a meeting. A quorum for all meetings of the Directors shall be one-third of the Directors then in office. Unless provided otherwise in this Agreement, any action of the Directors may be taken at a meeting by vote of a majority of the Directors present (a quorum being present) or without a meeting by written consent of a majority of the Directors or such other proportion as shall be specified herein for action at a meeting at which all Directors then in office are present.
MEETINGS OF the Executive Committee may be called at any time by the Chairman of the Board or a majority of the members of the Committee, to convene at such time and place as may be designated. The rules regarding notice of meetings of the Board set forth in Section 2 of Article II of these By-Laws shall apply to meetings of the Executive Committee.
MEETINGS OF. WARRANTHOLDERS 34 7.1 Right to Convene Meetings 34 7.2 Notice. 35 7.3 Chairman. 35 7.4 Quorum. 35 7.5 Power to Adjourn. 35 7.6 Show of Hands. 36 7.7 Poll and Voting. 36 7.8 Regulations. 36 7.9 Corporation and Warrant Agent May be Represented. 37