Attachment B

 

Proposed changes to the By-Laws

 

 

#1

Add to Section 5.3 Length of Term:

 

New second sentence:� �A director�s term shall start on July 1 and end on June 30.�

 

 

#2

Add to the end of Section 5.9 Manner of Acting:

 

�For the purpose of this section, a vote submitted by e-mail from the Director�s own e-mail address shall be the same as a paper document.�

 

 

#3

Change Section 3.2 Specific Purposes:

 

From:� ��Major League Baseball games played prior to 1984�

To:� ��Major League Baseball games.�

 

 

#4

Change Section 2.1 Registered Agent and Address

 

From:� ��the registered office shall be located at 6 Penncross Circle, City of Newark��

To: ��the registered office shall be located at 20 Sunset Road, City of Newark��

 

 

#5

Change Section 6.6 Secretary

 

From:� � This person will keep and publish minutes of all Board meetings, maintain an up-to-date copy of the By-Laws of the Corporation, and also maintain an accurate history of all changes to those By-Laws.�

 

To:� �This person will keep and publish minutes of all Board meetings, maintain an up-to-date copy of the By-Laws of the Corporation, maintain an accurate history of all changes to those By-Laws, maintain an up-to-date copy of the Policy Manual of the Corporation, and maintain an accurate history of all changes to that Policy Manual.�