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ARTICLE XI <br />Section 1. Amendments to By -Laws. Subject to law and the Articles of Incorporation, <br />the power to make, alter, amend or repeal all of any part of this Code of By -Laws is <br />vested in the Board of Directors. The affirmative vote of a majority of all the members of <br />the Board shall be necessary to effect any such change in this Code of By -Laws. <br />These By -Laws were duly adopted and approved by the Board of <br />Directors of the Corporation at a meeting called for that purpose on the day of <br />, 2012. <br />Jon Cook, President <br />Greg Downes, Secretary <br />William Panzica, Treasurer <br />10 <br />