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hereinafter specified for special meetings of the Board or in a consent and waiver of notice thereof signed by all the Directors. Section 4: Regulsr Meetings. A regular meeting of the Board of Directors shall be held monthly on the 2nd Wednesday of each month of each year. The Board of Directors may provide by resolution the time and place for the holding of additional regular meetings. Section 5: Special Meetings. Special meetings of the Board of Directors may be called at any time by the Chairman of the Board, the President, any Vice President or any two (2) Directors and may be held at such time and place within or outside the State of Minnesota as may be specified in the respective notices or waivers of notice thereof. Section 6: Notice of Special Meetings. Notice of every special meeting shall briefly state the purpose thereof and be given personally to each Director or sent to him by mail, telegram or cable addressed to him at his residence or usual place of business at least two (2) days before the day on which the meeting is to be held. Unless otherwise provided by law, no notice of the time, place or purposes of ar~y meeting of the Board of Directors need be given to any Director who attends such meeting or to any Director who, in writing executed and filed with the records of the Corporation either before or after the holding of such meeting, waives such notice. No notice need be given of any adjourned meeting. Section 7: Organization. At each meeting of the Board of Directors, the Chairman of the Board or, in his absence, the President or, in the absence, of both officers, a chairman chosen by a majority of the Directors thereat shall act as Chairman'of such meeting and preside thereat. The Secretary or, in his absence, any person whom the Chairman may appoint secretary of such meeting shall act as secretary of such meeting and keep the minutes thereof.