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DRAFT <br />Change Proposed By Phil Mutz <br />Proposed Amendment to Article IV of the <br />By -Laws of the Upper Colorado River Commission <br />Allowing Special Meetings by Telephone <br />May 26, 2005 <br />11. The Commission may hold special meetings by telephonic GOMmunications <br />conference of ameng the sever members of the Commission in respect to all matters <br />arising under Article VIII of the Compact; provided, that special telephonic meetings <br />may be called by the same means described in Article IV(2). No action shall be taken <br />during a special telephonic meeting unless a quorum +s- present as specified in Article <br />IV(6) is present, each member of the Commission shall have one vote, and the <br />concurrence of four members of the Commission shall be required in any action taken <br />by it. The Secretary of the Commission shall prepare minutes of any special telephonic <br />meeting, and such minutes shall be approved at the next meeting of the Commission <br />held under Article IV(1) or (2). <br />