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or as otherwise decided by the Board; provided, however, no <br />meeting, conference or other function shall be conducted in any <br />facility that prohibits the admittance of any person or persons <br />on the basis of race, religious creed, color, national origin, <br />ancestry or sex. <br />Section 9. Regular Meetings. Regular meetings of the <br />Board of Directors shall be held monthly on a date to be <br />established by the Board of Directors. <br />Section 10. Notice. Regular meetings of the Board may <br />be held without notice of the time and place of such meetings <br />are fixed by the By -laws or Board. <br />Special meetings of the Board may be called at any time <br />by the President or if he is absent, or unable, or unwilling to <br />act, by the Vice - President, or by any three members of the <br />Board. Written or verbal notice of the time and place of any <br />special meeting shall be made or delivered personally to the <br />directors, or sent to each director by letter, telephone or by <br />telegram, charges prepaid, addressed to him at his,address as <br />it is shown upon the records of the corporation, or if it is <br />not so shown and is not ascertainable, at the place in which <br />the meetings of the directors are regularly held. In case such <br />notice is sent by mail, it shall be mailed at least four (4) <br />days before the time of such meeting. In case such such notice <br />is sent by telephone or telegram, it shall be delivered <br />personally at least forty -eight (48) hours before the time of <br />such meeting. <br />Section 11. Waiver of Notice. When all the directors <br />-7- <br />