EX-3.(II)1 2 exh_3ii1.htm EXHIBIT 3(II).1 exh_3ii1.htm
Exhibit 3(ii).1

WHEREAS, the Board deems it advisable and in the Company's best interests to amend the Bylaws and to reduce the fixed number of directors from six to four;

NOW, THEREFORE, BE IT RESOLVED, that the first sentence of Section 3.2.1 of Article 3 of the Bylaws hereby is repealed and restated in its entirety as follows:

"3.2.1                      The Board of Directors shall consist of four (4) members."