By-laws Article VIII, Section 1 to read as follows:
Section 1. The Board of Directors of this corporation shall consist of not more than seven members, all of whom shall be members of the corporation and who shall serve two-year terms. The Board of Directors shall be divided into two classes, with Class A consisting of four directors, and Class B consisting of three directors.
At the annual meeting of members held in 2021, the membership shall elect two directors for a term of two years to fill the director positions previously elected for three-year terms expiring in 2021 (Class A). The two director positions with terms expiring in 2023 shall also be included within Class A. The three director positions scheduled to expire in 2022 shall make up Class B.
At the annual meeting in2022 and at each annual meeting thereafter, the membership shall elect for a term of two years 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 the 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.