Historical Commission Agenda and Packet 2013 11 20

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Section 4. The Board of Directors may adopt investment and spending policies or guidelines as the Board deems appropriate. Article VII Notices and Waivers Section 1. Whenever notice is required to be given under the Articles of Incorporation or these Bylaws, it shall be given in writing by: a) personal delivery; or b) by first class U.S. mail; or c) by confirmed fax transmission; or d) by email. All such notices shall be accurately addressed to the party being given notice at their proper addresses, fax numbers, or email addresses as appear in the books and records of the Foundation. In the case of personal delivery, such notice shall be deemed to be given on the date of delivery. In the case of first class U.S. mail, such notice shall be deemed to be given two (2) business days after the posting of the notice. In the case of confirmed fax transmission or email, such notices shall be deemed given on the date of transmission if sent to the party at a home fax machine or email address, but on the first business day if sent to the party at a work fax machine or email address. Section 2. Actions taken at any improperly noticed meeting shall be valid provided a quorum was present at such meeting and that the directors consent: in writing; by verbal consent entered on the minutes of such meeting; or by taking part at such meeting without objection. The proceedings of such meeting may also be ratified, approved and rendered valid (and the irregularity or defect therein waived) by a writing signed by all directors. Section 3. Whenever notice is required to be given under these Bylaws, a written waiver thereof signed by the person entitled to the notice, either before or after the time stated herein for the giving of the notice, shall be good notice and a waiver of the notice requirement. Section 4. Any action which may be taken at a meeting of the Board may be taken without a meeting if consents in writing, setting forth the action so taken, shall be approved and signed by all directors entitled to vote on the subject. Article VIII Corporate Instruments Section 1. The Board may authorize any officer or officers, agent or agents, to enter into any contract or execute and deliver any instrument in writing in the name of and on behalf of the Foundation, and such authority may be general or may be limited to specific instruments or instances.