| A regular Board meeting shall be
held in conjunction with Fall Comdex if Fall Comdex is held, or
otherwise sometime during the fourth quarter of each year. Such
meeting shall be announced in the same manner as the annual
meeting of member user groups' Designated Representatives, and
shall be open for attendance by all Advisors, Association member
groups' officers and directors. By resolution, the Board may
provide the time and place either within or without the District
of Columbia for holding additional regular meetings without other
notice than such resolution.
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