Section 5

The Board shall meet at least once in each year for the purposes of considering, in addition to any other business of which due notice shall have been given, the annual budget for the next ensuing year.

The chairman may at any time call a meeting of the Board and shall, upon the written request of not less than three members, call a special meeting thereof within one month of the date of such request.

Minutes of each meeting of the Board shall be kept and shall be confirmed and signed by the chairman as soon as practicable thereafter at a subsequent meeting.

The Board may invite any one or more persons to attend any particular meeting of the Board for the purpose of assisting or advising the

Board but such invited persons shall have no right to vote.