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to by authenticated electronic communication, by all of the Members entitled to vote on <br /> that action. The written action is effective when it has been signed, or consented to by <br /> authenticated electronic communication, by all of those Members, unless a different <br /> effective time is provided in the written action. <br /> SECTION 4 <br /> MEETINGS OF MEMBERS <br /> 4.1 Place. All meetings of Members will be held at the Association's office or <br /> any other place in Minnesota reasonably accessible to the Members designated by the <br /> Board in any notice of a Members' meeting. <br /> 4.2 Regular Meetings. The Association shall hold regular meetings of the <br /> Members on dates, times, and places determined by the Board of Directors. At each <br /> regular meeting, (i)the Members will elect the members of the Board, (ii)the Members <br /> will receive a report from the Board on the activities and financial condition of the <br /> Association, and (iii) any other matters raised consistent with the meeting notice will be <br /> considered and acted upon. <br /> 4.3 Special Meetings. Special meetings of the Members may be called by the <br /> Board or the President. Members may also have a special meeting called by delivering <br /> a written request to the President which is signed and dated by at least ten percent <br /> (10%)of the Members with voting rights. The special meeting requested by the <br /> Members must be called within 30 days after receipt of the request. A request for a <br /> special meeting must state the purpose of the meeting, and business transacted at the <br /> special meeting must be limited to the stated purpose. <br /> 4.4 Notice of Meetings. <br /> a. Secretary to Send Notice. The Secretary must send to all Members <br /> notice of the time, place and purpose of the meeting and, if proxies are <br /> permitted, the procedures for appointing proxies. <br /> b. By Mail or Hand Delivery. Notice must be sent by United States mail, or <br /> may be hand delivered, to the Member's Lot address or to another <br /> address provided by the Member. <br /> C. Timing of Regular Meeting Notices. Notices of regular meetings must be <br /> sent at least 5 but not more than 10 days before the meeting. <br /> d. Timing of Special Meeting Notices. Notices of special meetings must be <br /> sent at least 3 days before the special meeting. <br /> PSaptembw 3,2006.,0200302 It <br /> F3MTA%19936b01V3yk*sZw0 pw 3 <br />