Rule V Annual meeting of Committee

A. The Committee shall meet each year at the time and place of the Annual Meeting of the State Bar, and from time to time upon call of the Chairman, provided the Chairman shall call a meeting at any reasonable time at the request of at least three members of the Committee. B. The Chairman shall give the members not less than 15 days written notice of the time and place of the annual meeting and shall give not less than five days written notice of each special meeting. Notice of any meeting may be waived by a member either before or after the meeting. C. A quorum at any meeting of the Committee shall be four members. No action shall be taken by the Committee in the absence of a quorum; but at any such meeting, any issue may be considered by the members present without the taking of any action with respect thereto. D. Written minutes of each meeting shall be prepared and permanently maintained. E. The Chairman of the Committee shall be elected by a majority of the Board of Commissioners of the State Bar at each annual meeting; the term shall extend until the next annual meeting of the board and until a successor is elected and qualified. Should a vacancy occur in the office of the Chairman, such vacancy shall be filled by like vote of the members at the board meeting next following the occurrence of the vacancy.