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This excerpt taken from the VOL 8-K filed Dec 26, 2007. Annual and Regular Meetings: Annual meetings of
the Board, for the election of officers and consideration of other matters, shall be held
either (a) without notice immediately after the annual meeting of shareholders and at the
same place, or (b) as soon as practicable after the annual meeting of shareholders, on
notice as provided in Section 2.6 of these By-Laws. Regular meetings of the Board may be
held without notice at such times and places as the Board determines. If the day fixed for
a regular meeting is a legal holiday, the meeting shall be held on the next business
day.
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