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..ro :mend the By -Laws r. wire that each stockholder will on <br />a 'oasis of three shares of stock, „hen less than three shares are <br />o�ned." <br />"OP:ed: Jani:ary 8, 1966 <br />AMMENDMENT TO BY' -LAWS <br />To amend the By -Laws which require that each stockholder will pay <br />on a basis of five shares of stock, when less than five shares are <br />owned, <br />Adopted: February 10, 2007 <br />AMMENDMENT TO BY -LAWS <br />To amend the by -laws to have the Board Members be five, <br />instead of seven. Also each would serve a 2 year term, <br />with 3 being voted on in odd years, and two voted in even <br />years. A compensation should be paid to each board member <br />for each meeting attended. Amount of compensation would <br />be established by shareholders at the annual meeting. <br />Adopted: February 14, 2009 <br />Approved by 82.82% vote of <br />the shareholders. <br />AMMENDMENT TO BY -LAWS <br />To amend the quorum in the By -Laws to be 25% of outstanding <br />shares. Passes with only 2 shareholders opposing. <br />Adopted: February 14, 2009 <br />at the annual meeting. <br />