Board Meeting Memorandum 09/10/2003 ‎(B)‎

• Board Meeting Date: 9/10/2003
• Description: Non Reimbursable Projects Tamarisk Coalition, Infested Acres Inventory
• Board Meetings - Doc Type: Meeting

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16. ADOPTION;AMENDMENTS.
16.1 These Bylaws were amended and adopted at a meeting etmg of the Board of Directors
of TC on April 16, 2002. A quorum was present, and at least a majority of the
directors present voted in favor of the adoption of these Bylaws.
16.2 Except as restricted by the Act, the Board of Directors shall have the power to
make, alter, amend and repeal these Bylaws, by affirmative vote of a majority of the
board, provided that the action is proposed at a regular or special meeting of the
board and adopted at a subsequent regular or special meeting.
16.3 The members shall have the power to make, alter, amend and repeal these Bylaws,
by a majority vote of the members present at a meeting at which a quorum is
present, provided that at least 10 days notice of the meeting is given and the notice
states that a proposal to make, alter, amend or repeal these Bylaws will be
considered at such meeting.
CERTIFICATION
The undersigned Secretary of Tamarisk Coalition certifies that the foregoing Bylaws were
adopted by the affirmative vote of at least a majority of the directors present and entitled
to vote at a meeting held on the`6'day of 4'r;/ , 2002.
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John Heideman, Secretary
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File: TC By laws, April 16, 2002.wpd 14