ARTICLE 7: MEETINGS OF DIRECTORS

BRMWC Bylaws

ARTICLE SEVEN - MEETINGS OF DIRECTORS

1. Place: The Board may designate the place of meeting, either within or without the State of California, as the place of meeting for any regular or special meeting. If no designation is made, the place of meeting shall be the principal office of the Company, but if all members of the Board shall be present at any time and place such meeting shall be valid without call or notice and at such meeting any Company action may be taken.

2. Organizational Meeting: Immediately following each annual meeting of members, the Board shall hold a regular meeting for the purposes of organization, election of officers, and transaction of other business. Notice of such meeting is hereby dispensed with.

3. Regular Meetings: Other regular meetings shall be held without notice on the second Tuesday of each month at 7:00 p.m., of said day; provided should said day fall upon a legal holiday. then said meeting shall be held at the same time on the next day thereafter ensuing which is not a legal holiday. Notice of all such meetings is hereby dispensed with.

T 4. Special Meetings: Special meetings of the Board may be called by the President, or if he is absent or unable or refuses to act, by the Vice-President, or by any two (2) directors. Notice of any special meeting shall be given at least three (3) days prior thereto by written notice delivered personally or sent by mail or telegram to each director at his address as shown by the records of the Company. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail in a sealed envelope so addressed. With postage thereon prepaid. If notice be given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to the telegraph company. Any director may waive notice of any meeting either before or after said meeting in writing. The attendance of a director at any meeting shall constitute a waiver of notice of such meeting. except where a director attends a meeting for the express purposes of objecting to the transaction of any business because the meeting is not lawfully called or convened. The business to be transacted at the meeting need not he specified in the notice or waiver of notice of such meeting unless specifically required by law or by these bylaws.

5. Quorum: A majority of the Board shall constitute a quorum for the transaction of business at any meeting of the Board, but if less than a majority of the directors are present at such meeting, a majority of the directors present may adjourn the meeting from time to time without further notice.

6. Action: The act of a majority of the directors present at' which a shall be the act of the Board, unless the act of a greater by law or by these bylaws.

7. Notice of Adjournment: Notice of the time and place of holding an adjourned meeting need not be given to absent directors if the time and place be fixed at the meeting adjourned.

8. Waiver of Notices: The transaction of any meeting of the Board. However called and noticed, or wherever held, shall be as valid as though had at a meeting duly held after regular call and notice, if a quorum be present and if, either before or after the meeting, each of the directors not present signs a written waiver of Notice or a consent to holding such meeting, or if an approval shall be filed with the corporate records or made a part of the minutes of the meeting.

9. Adjournment: A quorum of the directors may adjourn any directors meeting to meet again on a stated day and hour; provided, however, that in the absence of a quorum, a majority of the directors present at any directors meeting, either regular or special, may adjourn from time to time until the time fixed for the regular meeting of the Board.