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annual or special meeting. <br />Section 6. Removal and Resignation. A director may be <br />removed, for cause, by the vote of not less than two - thirds of <br />the directors present at a valid meeting of the board. <br />When a motion to remove a director is made and <br />seconded, the motion must be referred to a committee of the <br />board for recommendation. The director involved shall be given <br />a full and fair opportunity to hear and answer the asserted <br />factual basis for the motion, at an open meeting of the <br />committee. <br />Absence from three consecutive regular meetings shall <br />be deemed to be a motion to remove which has been seconded, and <br />the factual basis for the motion shall be deemed to be the <br />three consecutive absences. <br />Any director may resign at any time by giving written <br />notice to the other directors of the Corporation. Any such <br />resignation shall take effect at a time which must be specified <br />in such notice; and, unless specified therein, the acceptance <br />of such resignation shall not be necessary to make it <br />effective. <br />Section 7. Directors Book. The name and address of <br />each director shall be kept in a director's book. Termination <br />of membership on the Board of Directors shall be recorded in <br />the director's book, together with the date on which the <br />membership ceased. <br />Section 8. Place of Meeting. Meetings of the Board of <br />Directors shall be held at the main office of the corporation, <br />-6- <br />