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ARTICLE II <br />Manner of Adoption anclmmVote <br />Section 2.1. Ac;tioll �.)y_ Directors. The Board of Directors of the Corporation duly <br />adopted a resolution proposing to amend the terms and provisions of Articles II.A, II.D, ILL, <br />II.iI, 11.1.5, VI.1, VI.6, VI.7, and IX.3 of the Articles of Incorporation and directing a <br />meeting of the members, to be held on October 25, 1990, allowing such members to vote on <br />the proposed arocudment. The resolution was adopted by a vote of the Board of Directors at <br />a meeting held on October 25, 1990, at which a quorum of such Board was present. <br />Section 2.2. Members. The members of the Corporation entitled to vote in <br />...w�. c°ticaua ly Men�t._� <br />respect to the Articles of Amendment adopted the proposed amendment. The proposed <br />amendment was adopted by a vote of such members during the meeting called by the Board of <br />Directors. The result of such vote is as follows: <br />MEMBERS ENTITLED ,ro VOTE:22 <br />MEMBERS VOTED IN FAVOR: 14 <br />MEMI3ERS VOTED AGAINST: 0 <br />Section 2.3. Con sliance. with I, Item norcirt nis. The manner of the adoption of the <br />Articles of Amendment and the vote by which they were adopted constitute full legal <br />compliance with the provisions of the Act, the Articles of Incorporation, and the Bylaws of <br />the Corporation. <br />_m 6 ._. <br />