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<br /> <br />Section 1. The By-Laws shall not be amended or altered <br />except at a regular meeting of the stockholders and then only upon <br />notice of the proposed amendment having been offered in writing <br />and filed with the Secretary at a regular meeting immediately <br />preceding the one in which the amendment is considered. <br /> <br />~HHl-l,,"*iH~*l:-.r,-iH~ <br />