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Agenda Item 9a. <br /> <br />2. The Board hereby approves the amended Bylaws. <br /> <br />3. The amended Bylaws are effective upon adoption of this Resolution. <br /> <br /> <br />The motion for the adoption of the foregoing resolution was duly seconded by Member <br />________and upon a vote being taken thereon, the following voted in favor thereof: <br /> <br /> <br />and the following voted against the same: <br /> <br /> <br /> <br /> <br /> <br />WHEREUPON said resolution was declared duly passed and adopted. <br />468479v1 MNI RS275-1 <br />2 <br /> <br />