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The Corporation has no voting members and therefore member action is not required on the <br />amendments herein set forth. The amendments set forth herein have been approved by vote of <br />at least two-thirds of the Directors called for the purpose of amending the Articles at a meeting <br />that such proposed amendment was plainly stated in the call for the meeting. Notice of such <br />meeting was sent or given to the Directors no later than fourteen days prior to the meeting. <br /> Chair <br />Attest: <br />Secretary <br /> <br />