Summary
Amended bylaws.

Text

RESOLVED [resolution 98.24], that the following Sections of the Bylaws be amended and restated as set forth on Exhibit A hereto:Article III, Section 2; Article III, Section 3; Article III, Section 4; Article V, Section 6; Article V, Section 9; Article VI, Section 1; Article VII, Section 3; and Article XI, Section 4.

FURTHER RESOLVED [resolution 98.25], that the Secretary or an Assistant Secretary of the Corporation prepare for insertion in the minute book of the Corporation, a compilation of the Bylaws as so amended.

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