| A majority of Directors (five (5) Directors)
shall constitute a quorum for the transaction of business at any
Board meeting but, if less than such majority be present at a
meeting, a majority of the Directors present may adjourn the
meeting from time to time without further notice. Members of the
Board or any committee appointed by the Board may participate in
a Board meeting or committee meeting by means of a conference
telephone or similar communications equipment by means of which
all persons participating in the meeting can receive
communication from each other at the same time, and participation
by such means shall constitute presence in person at a meeting.
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