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.AMENDMEI3T <br />TO THE BYI,Ai�S OF THE <br />GRAND RIVER DITCH COMPANY <br />ARTICZE 14: <br />WHEREAS, at the annual meeting on January 12, 1968, of <br />the stockhalders, a motion was made by John H. Conto and seconded <br />by John Everett to amend the By-laws as follows: <br />That 100.0 shares of stock either present or by proxy at <br />any called or special meeting shall constitute a quorum, there <br />being 156.68 shares present this passed unanimous. <br />