Bylaws Amendment

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Status: Draft

1. The Board of Directors hereby approves the following amendments to the Bylaws, and recommends to the members of the Corporation that the Bylaws be so amended:

(a) Article VI of the Bylaws is amended:
(i) By replacing Paragraph 2 with the following:
2. ...
(ii) By replacing Paragraph 7 with the following:
7. ...
(iii) By renumbering Paragraph 8 as Paragraph 9, and inserting the following as Paragraph 8:
8. ...
(b) Article IV of the Bylaws is amended by inserting the following as Paragraphs 7 and 8:
7. ...

2. The Board of Directors instructs the Secretary to prepare and deliver a ballot to the members of the Corporation for the purpose of approving said amendments to the Bylaws by <date>.