Common use of Meetings and Actions of Committees Clause in Contracts

Meetings and Actions of Committees. Meetings and actions of committees shall be governed by, and held and taken in accordance with Sections 3.07 (annual and regular meetings), 3.08 (special meetings), 3.09 (place of meetings). 3.10 (notice of meetings), 3.11 (quorum and adjourned meetings), 3.13 (telephonic meetings), and 3.13 (action without a meeting) of these Bylaws, with such changes in the context of those bylaws as are necessary to substitute the committee and its members for the Board of Directors, and notice of special meetings of committees shall also be given to all alternate members, who shall have the right to attend all meetings of the committee. The Board of Directors may adopt rules for the government of any committee not inconsistent with the provisions of these Bylaws.