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Special meetings of the Board of Directors may be held at the principal office of the Corporation, or such other place as may be fixed by resolution of the Board of Directors for such purpose, at any time on call of the President or of any member of the Board, or may be held at any time and place without notice, by unanimous written consent of all the members, or with the presence and participation of all members at such meeting. A resolution in writing signed by all the directors shall be as valid and effectual as if it had been passed at a meeting of the directors duly called, constituted, and held. Notices of both regular and special meetings, save when held by unanimous consent or participation, shall be mailed by the Secretary to each member of the Board not less than days before any such meeting and notices of special meetings may state the purposes thereof. No failure or irregularity of notice of any regular meeting shall invalidate such meeting or any proceeding thereat.

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Missin You samples Missin You performed by Trey Songz, Man of the Year samples Man of the Year performed by Brisco with Flo Rida featuring Lil Wayne. Replacement Girl ‚ Comeback Season is the second official mixtape from Canadian rapper Drake. In 2007, Comeback Season spawned a single and a video for Replacement Girl, featuring Trey Songz. Sample credits The Presentation samples Comeback performed by Donell Jones, Comeback Season samples This Is Me performed by Juelz Santana.]