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Director as Director. In any and all cases, a Board member who also happens to be an <br />"interested person" shall not move, second or vote on any contract in which they have a <br />financial interest or <br />B) Any brother, sister, ancestor, descendant, spouse, brother-in-law, sister-in-law, son-in-law, <br />daughter-in-law, mother-in-law, or father-in-law of any such person. <br />SECTION 6. PLACE OF MEETINGS <br />Meetings shall be held at the principal office of the corporation unless otherwise provided by the <br />Board or at such place within or without the State of California which has been designated from <br />time to time by resolution of the Board of Directors. In the absence of such designation, any <br />meeting not held at the principal office of the corporation shall be valid only if held on the written <br />consent of all Directors given either before or after the meeting and filed with the Secretary of the <br />corporation or after all Board members have been given written notice of the meeting as <br />hereinafter provided for special meetings of the Board. Any meeting, regular or special, may be <br />held by conference telephone or similar communications equipment, so as long as all directors <br />participating in such meeting can hear one another. <br />SECTION 7. REGULAR AND ANNUAL MEETINGS <br />A) Regular meetings of Directors shall be held at a time and place as set by the Board of <br />Directors. The Board has the authority to alter the time and place of the monthly meetings upon <br />majority vote provided notification of such change is made to the San Leandro Community. <br />B) If this corporation makes no provision for members, then, at the Annual meeting of <br />Directors, Directors shall be elected by the Board of Directors in accordance with this section. <br />Cumulative voting by directors for the election of Directors shall not be permitted. <br />SECTION 8. SPECIAL MEETINGS <br />Special meetings of the Board of Directors may be called by 50% or more of the officers of the <br />corporation including the President, Chairperson, the Vice President, the Secretary, and Treasurer <br />or by any five (5) Directors, and such meetings shall be held at the place, within the City of San <br />Leandro , designated by the person or persons calling the meeting, and in the absence of such <br />designation, at the principal office of the corporation. <br />SECTION 9. NOTICE OF MEETINGS <br />Regular meetings of the Board may be held with appropriate notice consistent with the open <br />meetings provisions of the Ralph M. Brown Act. Regular meetings of the Board shall be held upon <br />three (3) days' notice by first-class mail or seventy two (72) hours' notice delivered personally or <br />by telephone fax or e-mail.. If sent by mail or fax, the notice shall be deemed to be delivered on its <br />San Leandro Improvement Association Bylaws 6 October 2013 <br />