Business Record details for North Shore Meadows, LLC

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�'T •1 .,� quorum at a meeting. A Governor may participate in a Board meeting at which he is n�t personally present by any means of communication through which the Governar, other Governors so participating, and all Governors physically present at the meeting may simultan�ously hear each other during the meeting. Participation in a Board meeting by either of the foregoing means constitutes presence in person at the meeting. Section 16. Written Actions. Any action required or permitted to be taken at a Board meeting may be taken by a written action signed coflectively, or individual'ly in counterparts, by the number of Governors that would be required to take the same . action at a meeting of the Board at which all Governors were present, unless such action requires approval by the members of the company, in which case such actian may be taken only by a written actian signed by alJ Govemors, provided, however that no written ac�ion signed by I�ss than all Go�ernors of the company shall be effective unless al1 Governors of the company were provided at least one (1) day's advance notice of the te�ct of su�h written action prior#o the execution thereof by the Goverrtiors. Any such written action shall be effective when signed by the required number af Gouemors indicated above, unless a different effective time is provided in the written act[on. * jWhen any written action is taken by less than all Governors, all Govemors shall be immediately notified of its text and effective date.] Sectian �7. Committees. The Board of Governors may from time to tim�, by resolution, �stab.lish committees having the authority of the Board in the management of the busin�ss c�f the company to the extent provided in the resolution. Any cammittee so established shall consist of one (1) or more natural persons who need not be Governors, and shall be subject at all times to the direction and control of the Board of a�eo�•, 8 +'� RtDBRSBNN6TT BCAN&AR27ND8L