Amendment to the PSRC By-Laws, approved by the Board, 2/2/02.
7. The Board of Trustees may, by resolution or resolutions passed by a majority of
the whole Board, designate committees. One such committee (the Executive Committee) shall
consist of not less than two (2) nor more than five (5) six (6) members of the Board, two of
whom shall be the Chair and Vice-Chair, and shall have and may exercise, to the extent provided
in the resolution, the powers of the Board of Trustees in the management of the business and
affairs of the Corporation. In the event that a vote of the Executive Committee results in a
tie, the matter in question is to be referred to the Board of Trustees for resolution.
Provided: that no committee may be empowered to amend, alter, repeal, or adopt By-Laws; or
amend the Articles of Incorporation, effect a merger or consolidation, dissolve the Corporation,
or sell or dispose of all or substantially all of the assets of the Corporation. Such committee or
committees shall have the name or names determined by resolutions adopted by the Board.