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Minutes of Meetings of the Executive Committee

"[M]eetings of the Executive Committee shall be held at such time and place as shall be designated by the Chairman and shall be called upon the written request of three (3) or more members of the Committee. ... All members shall be given not less than forty-eight (48) hours prior notice of all meetings. ... any member of the Executive Committee may waive notice of any meeting of the Executive Committee." — Division Bylaws

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