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<br />from time to time determined by the Board of Directors and these <br /> <br />By-Laws. <br /> <br />ARTICLE XI <br />AMENDMENTS <br /> <br />The Articles of Incorporation and these By-Laws may only be <br /> <br />altered or amended by a two-thirds vote of the authorized votes <br /> <br />cast on the issue and the affirmative vote of five Directors, if <br /> <br />notice of such alteration or amendment is contained in the notice <br /> <br />of such meeting. <br /> <br />THE UNDERSIGNED, being the Secretary of the Corporation does <br /> <br />hereby certify that the foregoing By-Laws of the Corporation were <br /> <br />adopted by resolution of the Board of Directors at the meeting <br /> <br />held on the ____ day of <br /> <br />, 1990. <br /> <br />Secretary <br />North Suburbs Access Corporation <br /> <br />14 <br />