Section 4

In the absence of the chairman from any meeting, the members present shall elect one of their number to be chairman.

The chairman at any meeting shall have an original vote and also, if upon any matter the votes are equally divided, a casting vote.

The Board shall meet at such places and such times as the chairman may appoint and at any meeting four members shall form a quorum.

8

Acts of the Board to be valid notwithstanding defect in appointment or vacancy