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0 <br />ARTICLE IX. A IENDNIENT AND REPEAL <br />Section 9.01 These Bylaws may be altered, modified or added to, or repealed in whole or in part, <br />at any regular Beard meeting, at any annual meeting of the Stockholders, and Board of Directors, or <br />at a Special Meeting of the Stockholders and Board of Directors called for that purpose pursuant to <br />Article 11 Section 2.42 of these Bylaws, at which meeting there must to present in person or by <br />proper mitten and `signed proxies at least a tr gJority of the outstanding stock of (his Company* <br />Stock represented at any meeting against which there are any unpaid assessments skull not be <br />counted in detennining such majority. j <br />I hereby certify that the foregoing Bylaws were duly adopted by the Board of Directors of the <br />Company as of !�` ;+ f ._ , 2010* <br />ATTEST: <br />Willhite, Secretary <br />Rhodes, 'President <br />8 <br />