RESOLVED The Board of Directors has discussed and determined that it is in the best interests of this Corporation that there be an amendment to its Bylaws. The Board of Directors therefore RESOLVED that the following ARTICLES or SECTIONS of its bylaws be replaced in their entirety with the following text: ARTICLE [ARTICLE NUMBER], SECTION [SECTION NUMBER]:
The Board of Directors further RESOLVED that the Secretary of this Corporation replace the current copy of its Bylaws with the corrected copy as described above, however the Secretary was also directed to retain the previous copy of this Corporation’s Bylaws, with a written note attached explaining the dates that these previous Bylaws were in effect.