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Change §3-Membership Meeting Quorum

Resolution

WHEREAS, it has been determined by the Board of Governors of the Corporation that it would be in the best interest of the Corporation to amend the last paragraph of Section 3 of the By-laws of the Corporation relating to the number of members constituting a quorum at a meeting of the membership.

NOW, THEREFORE, after motion duly made, seconded, and carried, it was hereby resolved as follows:

THAT the last paragraph of Section 3 of the By-laws of the Corporation be amended in its entirety to read as follows:

“One third (1/3) of the total number of members of the corporation shall constitute a quorum for purposes of an annual or special meeting of the members, but a smaller number may adjourn, from time to time, an annual or a special meeting without further notice until a quorum is secured.”

The undersigned, being the Secretary of the corporation, does hereby certify that the above resolution was adopted by the Board of Directors of the corporation on Monday, September 7, 1987.

Daniel G. Anderson
Secretary