A by-law relating generally to the conduct of the activities and affairs of

If adopted, the seal shall be in the form approved from time to time by the Board and the Secretary of the Corporation shall be the custodian of the corporate seal. [...] 4.5 Waiving Notice – A person entitled to notice of a meeting of Members may in any manner and at any time waive notice of a meeting of Members, and the attendance of any such person at a meeting of Members is a waiver of notice of the meeting, except where such person attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not l. [...] 6.3 Notice of Meeting – Notice of the time and place for the holding of a meeting of the Board shall be given in the manner provided in Article XII of this By-Law to every Director of the Corporation not less than seven (7) days before the time when the meeting is to be held. [...] The notice need not specify the purpose or the business to be transacted at the meeting unless the meeting is dealing with one of the following: (a) submitting to the Members any question or matter requiring the approval of Members; (b) filling a vacancy among the Directors or in the office of public accountant or appointing additional Directors; (c) issuing debt obligations except as authorized b. [...] The power of the Board to determine the powers and duties of the Corporation’s Officers is subject to the Act, the Articles and the By-laws.