NEW BY-LAWS TAKE EFFECT

By-laws Article 8 Section 1 to read as follows:  Section 1. The Board of Directors of this corporation shall consist of not more than nine members, all of whom shall be members of the corporation.  Effective at the annual meeting of the members held in 2021 and thereafter, the membership shall elect for a term of one year the number of directors whose terms of office have expired.  Each director shall hold office for the term for which he or she is elected and until his or her successor shall have been elected and qualified.  This provision will not decrease the term of office for any director elected prior to adoption of this amended Section.

By-laws Article 7 Section 7 to read as follows:  Section 7.  Any proxy solicitation paid for by this corporation shall contain the same types and Amounts of information about every duly-nominated candidate for director.  Any proxy solicitation by the corporation for any meeting of members at which directors will be elected shall allow for members to direct their votes for or against each candidate appearing on the proxy.  For purposes of this Section, a ‘duly-nominated candidate for director’ means any candidate who has presented nominating petitions signed by twenty-five (25) members of the corporation by 4:00 p.m. of the second Thursday of February preceding the next annual meeting of the members, if not a legal holiday or if a legal holiday by 4:00 p.m. on the next business day following.