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Agenda 2.a. - Attachment A <br />SECTION 5.3. Amendment of By-Laws. These By-Laws may be amended by the Board <br />only by not less than a majority vote of all the Board members, provided that any such <br />proposed amendment shall first have been delivered to each Board member at least five days <br />prior to the meeting at which such amendment is considered. <br />R:\HRA\2014_mtgs\01.21.14\2a.bylaws\2_a_Attachment_A_Roseville HRA Bylaws - 395206v3.DOC <br />395206v3 SJB RS275-1 <br /> <br />