MINUTES OF DIRECTORS MEETING OF
The board of directors of held a meeting on at .
The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .
Also present at the meeting were the following individuals, if any:
The Directors noted that they had reviewed and considered the Bylaws of the Corporation. Amendments to Section are as follows:
The following language will amend and replace the above quoted Section:
Based on this review and consideration of this amendment to the Bylaws of the Corporation by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the amendment of Section, which was presented to the Directors for consideration, is hereby adopted.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.