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ARTICLE IV — DIRECTOR MEETINGS Section 1. Place of Meetings: Meetings of the Board of Directors shall be held in the state of California, at such places as the Board may determine. Section 2. Ratification Meeting: Following the election of Directors, the Board shall hold a meeting at such time and place as determined by the Board for the purpose of ratifying the newly elected directors and to transact other business of CSDA. Section 3. Organization Meeting: After the ratification meeting, an organizational meeting of the Board shall be held at such time and place as determined by the Board for the purpose of electing the officers of the Board of Directors and the transaction of other business of CSDA. Section 4. Planning Session: As directed by the Board of Directors, a special Strategic Planning Meeting shall be held to review and evaluate the plans, policies and activities related to the business interests of CSDA. Section 5. Regular Meetings: The dates of the regular meetings of the Board of Directors shall be ratified at the last Board meeting of the previous year. The meetings shall be held at such time and place as the Board may determine. The dates and places of the Board meetings shall be published in the CSDA's publications for the benefit of the members. Section 6. „ Special Meetings: A special meeting of the Board of Directors, for any purpose, may be called at any time by the President or by any group of directors Such meetings may be held at any place designated by the Board of Directors. In the event directors are unable to personally attend the special meeting, teleconferencing means will be made available. Notice of the time and place of special meetings shall be given personally to the directors, or sent by written or electronic communication. All written notices shall be sent at least ten days prior to the special meeting and electronic notices at least five days prior. Section 7. Quorum: A quorum of the Board of Directors for the purpose of transacting business of the CSDA shall consist of ten directors. A majority vote among at least ten directors present at a duly noticed meeting shall constitute action of the Board of Directors. Section 8. Board Meetings by Teleohone and Electronic Communications: DRAFT CSDA Bylaws Updates - 2016 Page 16