By-Law Amendments

 

Add to Section 5.5 Choice of Directors:

 

����������� After the establishment of the initial Board of Directors, vacancies and newly created directorships resulting from any increase in the authorized number of Directors may be filled by the Directors then in office, though less than a quorum, or by a sole remaining Director. Candidates for the Board of Directors will be chosen by a Nominating Committee composed of two Directors.� These two Directors will be those with the longest remaining terms of office and will not include the Chair of the Board.� In case there are more than two Directors whose terms are equal, the Chair of the Board shall choose between the qualified candidates.� It is expected that usually one candidate will be proposed for each vacant position.