Section 1 – Annual Meetings The annual meeting of the members of the Corporation (which may also be designated as its Annual Conference), for the election of Officers as provided herein, the consideration of reports, and the transaction of such other matters as may properly be brought before such meeting, shall be held a time and place designated by the Board of Directors. Upon due notice there may also be considered and acted upon at an annual meeting any matter which could properly be considered and acted upon at a special meeting, in which case and for which purpose the annual meeting shall also be considered as, and shall be, a special meeting. In the event the annual meeting is not held or its Officers are not elected thereat, a special meeting may be called and held for that purpose. Section 2 – Special Meetings Special meetings of the members of the Corporation may be held on any day when called by the President of the Board of Directors. Calls for special meetings shall specify the purpose or purposes hereof, and no business shall be considered at any such meeting other than that specified in the call therefore. Section 3 – Place of Meetings Any meeting of members may be held at any place as may be designated in the notice of said meeting. Section 4 – Notice of Meeting and Waiver of Notice Notice. Written notice of the time and place, and in case of a special meeting, the purpose or purposes for which the meeting is called, shall be given to each member not less than ten (10) days or more than ninety (90) days before the date fixed for the meeting. Such notice shall be sent to each member upon the records of the Corporation, and notice shall be deemed to have been given on the day the notice shall have been sent. If any meeting is adjourned to another time or place, no notice as to such adjourned meeting need be given other than by announcement at the meeting at which an adjournment is taken. No business shall be transacted at any such adjourned meeting except as might have been lawfully transacted at the meeting at which such adjournment was taken. Waiver. Notice of any meeting may be waived in writing by any member either before or after any meeting of members or by attendance at such meeting without protest prior to the commencement thereof. Section 5 – Voting One person from each Regular member firm in attendance and voting shall be entitled to cast one vote on each proposal submitted to such meeting, including the election of Officers of the Corporation. Associate members shall not be entitled to vote. At any meeting at which a quorum is present, all questions and business which may come before the meeting shall be determined by a majority of votes cast, except when a greater proportion is required by law, the Certificate of Incorporation, or this Constitution and Bylaws. Section 6 – Quorum and Business at Meetings Upon written or electronic notice in advance, the business of the Association at annual or special meetings shall be conducted by the majority of Regular members in attendance.