ARTICLE IX. AMENDMENTS
Section 1. Articles of Incorporation
The Articles may be amended in any manner at any regular or special meeting of the
Board of Directors, provided that specific written notice of the proposed amendment of the
Articles setting forth the proposed amendment or a summary of the changes to be effected
thereby shall be given to each director at least three days in advance of such a meeting if
delivered personally, by facsimile, or by e-mail or at least five days if delivered by mail. As
required by the Articles, any amendment to Article II or Article V of the Articles shall require the
affirmative vote of all directors then in office. All other amendments of the Articles shall require
the affirmative vote of a simple majority of directors then in office.
Section 2. Bylaws
The Board of Directors may amend these Bylaws by a simple majority vote at any
regular or special meeting. Written notice setting forth the proposed amendment or summary
of the changes to be effected thereby shall be given to each director within the time and the
manner provided for the giving of notice of meetings of directors.