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Notice may be waived in writing, signed by the Trustee entitled to the notice, and filed with the <br />minutes or the corporate records. Attendance at or participation in any meeting of the <br />Corporation's Board of Trustees shall constitute a waiver of notice of such meeting unless the <br />Trustee shall, at the beginning of the meeting or promptly upon the Trustee's arrival, object to <br />holding the meeting and does not vote for or assent to action taken at the meeting. <br />Section S: Means of Communication.. The Board of Trustees may (a) permit a <br />Trustee to participate in a regular or special meeting by or (b) conduct a regular or special <br />meeting through the use of any means of communication by which all Trustees participating may <br />simultaneously hear each other during the meeting. A Trustee participating in a meeting by such <br />means shall be considered present in person at the meeting. <br />Section 9. Action by Written Consent. Any action required or permitted to be taken <br />at any meeting of the Board of Trustees, or any committee thereof, may be taken without a <br />meeting if a written consent describing such action is signed by each Trustee or all committee <br />members, as the case may be, and such written consent is included in the minutes or filed with <br />the corporate records reflecting the action taken. Action taken by written consent shall be <br />effective when the last Trustee or committee member signs the consent, or sent by telecopy or <br />other document transmitted electronically by the Trustee which shall be deemed "executed in <br />writing by the Trustee", unless the consent specifies a prior or subsequent effective date. A <br />consent signed as described in this Section 9 shall have the effect of a meeting vote and may be <br />described as such in any meeting document. <br />Section 10. Proxies. A Trustee entitled to vote at any meeting of Trustees may vote <br />either in person or by proxy granted to any other trustee executed in writing by the Trustee. For <br />.. .. ... _ _.._____ ___e Lam. —1.......... -- ..t6mr trnmmitted <br />