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<tr id="part-1" bgcolor="orange"><th></th><th>&nbsp;bylaws_2002.mdtext&nbsp;</th><th> </th><th>&nbsp;bylaws.mdtext&nbsp;</th><th></th></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-1" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-1"><em> line 66<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-1"><em> line 66<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.2" name="3.2"&gt;Section 3.2.&lt;/a&gt;Annual Meeting.** A meeting of the</td><td> </td><td class="right">**&lt;a id="3.2" name="3.2"&gt;Section 3.2.&lt;/a&gt;Annual Meeting.** A meeting of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members shall be held annually at such time as the Board of Directors may</td><td> </td><td class="right">members shall be held annually at such time as the Board of Directors may</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">determine (which shall be, in the case of the first annual meeting, not</td><td> </td><td class="right">determine (which shall be, in the case of the first annual meeting, not</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">more than thirteen (13) months after the organization of the corporation</td><td> </td><td class="right">more than thirteen (13) months after the organization of the corporation</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">and, in the case of all other meetings, not more than thirteen (13) months</td><td> </td><td class="right">and, in the case of all other meetings, not more than thirteen (13) months</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">after the date of the last annual meeting), at which annual meeting the</td><td> </td><td class="right">after the date of the last annual meeting), at which annual meeting the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members shall elect a Board of Directors and transact other proper</td><td> </td><td class="right">members shall elect a Board of Directors and transact other proper</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">business.</td><td> </td><td class="right">business.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.3" name="3.3"&gt;Section 3.3.&lt;/a&gt;Special Meetings.** Special</td><td> </td><td class="right">**&lt;a id="3.3" name="3.3"&gt;Section 3.3.&lt;/a&gt;Special Meetings.** Special</td><td class="lineno"></td></tr>
<tr id="diff0001"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">meetings of the members shall be held when directed by the <span class="delete">Chairman</span>,</td><td> </td><td class="rblock">meetings of the members shall be held when directed by the <span class="insert">Board Chair</span>,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">President or the Board of Directors, or when requested in writing by not</td><td> </td><td class="right">President or the Board of Directors, or when requested in writing by not</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">less than ten percent (10%) of all members entitled to vote at the meeting.</td><td> </td><td class="right">less than ten percent (10%) of all members entitled to vote at the meeting.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">The call for the meeting shall be issued by the Secretary, unless the</td><td> </td><td class="right">The call for the meeting shall be issued by the Secretary, unless the</td><td class="lineno"></td></tr>
<tr id="diff0002"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">Chairman</span>, President, Board of Directors or members requesting the meeting</td><td> </td><td class="rblock"><span class="insert">Board Chair</span>, President, Board of Directors or members requesting the meeting</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">shall designate another person to do so.</td><td> </td><td class="right">shall designate another person to do so.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.4" name="3.4"&gt;Section 3.4.&lt;/a&gt;Notice.** Written notice stating</td><td> </td><td class="right">**&lt;a id="3.4" name="3.4"&gt;Section 3.4.&lt;/a&gt;Notice.** Written notice stating</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the place, date and hour of the meeting and, in the case of a special</td><td> </td><td class="right">the place, date and hour of the meeting and, in the case of a special</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">meeting, the purpose or purposes for which the meeting is called, shall be</td><td> </td><td class="right">meeting, the purpose or purposes for which the meeting is called, shall be</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">delivered not less than ten (10) nor more than sixty (60) days before the</td><td> </td><td class="right">delivered not less than ten (10) nor more than sixty (60) days before the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">date of the meeting, either personally or by first class mail, by or at the</td><td> </td><td class="right">date of the meeting, either personally or by first class mail, by or at the</td><td class="lineno"></td></tr>
<tr id="diff0003"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">direction of the <span class="delete">Chairman</span>, President, the Secretary, or the officer or</td><td> </td><td class="rblock">direction of the <span class="insert">Board Chair</span>, President, the Secretary, or the officer or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">persons calling the meeting, to each member of record entitled to vote at</td><td> </td><td class="right">persons calling the meeting, to each member of record entitled to vote at</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">such meeting. If mailed, such notice shall be deemed to be delivered when</td><td> </td><td class="right">such meeting. If mailed, such notice shall be deemed to be delivered when</td><td class="lineno"></td></tr>
<tr id="diff0004"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">deposited in the United States mail addressed to the member at <span class="delete">his or he</span>r</td><td> </td><td class="rblock">deposited in the United States mail addressed to the member at <span class="insert">thei</span>r</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">address as it appears in the membership records of the corporation, with</td><td> </td><td class="right">address as it appears in the membership records of the corporation, with</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">postage thereon prepaid.</td><td> </td><td class="right">postage thereon prepaid.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Notwithstanding the above paragraph, the corporation shall not be required</td><td> </td><td class="right">Notwithstanding the above paragraph, the corporation shall not be required</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to give notice of a members' meeting to any member to whom notice of two</td><td> </td><td class="right">to give notice of a members' meeting to any member to whom notice of two</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">consecutive annual meetings, and all notices of meetings or of the taking</td><td> </td><td class="right">consecutive annual meetings, and all notices of meetings or of the taking</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of action by written consent without a meeting to such member during the</td><td> </td><td class="right">of action by written consent without a meeting to such member during the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">period between such two consecutive annual meetings, have been mailed under</td><td> </td><td class="right">period between such two consecutive annual meetings, have been mailed under</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the procedures outlined above and have been returned undeliverable. Any</td><td> </td><td class="right">the procedures outlined above and have been returned undeliverable. Any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">action or meeting which shall be taken or held without notice to such</td><td> </td><td class="right">action or meeting which shall be taken or held without notice to such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">member shall have the same force and effect as if such notice had been duly</td><td> </td><td class="right">member shall have the same force and effect as if such notice had been duly</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">given. If any such member delivers to the corporation a written notice</td><td> </td><td class="right">given. If any such member delivers to the corporation a written notice</td><td class="lineno"></td></tr>
<tr id="diff0005"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">setting forth <span class="delete">his or he</span>r then current address, the requirement that notice</td><td> </td><td class="rblock">setting forth <span class="insert">thei</span>r then current address, the requirement that notice</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">be given to such member shall be reinstated.</td><td> </td><td class="right">be given to such member shall be reinstated.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.5" name="3.5"&gt;Section 3.5.&lt;/a&gt;Notice of Adjourned Meetings.**</td><td> </td><td class="right">**&lt;a id="3.5" name="3.5"&gt;Section 3.5.&lt;/a&gt;Notice of Adjourned Meetings.**</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">When a meeting is adjourned to another time or place, the corporation shall</td><td> </td><td class="right">When a meeting is adjourned to another time or place, the corporation shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">not be required to give any notice of the adjourned meeting if the time and</td><td> </td><td class="right">not be required to give any notice of the adjourned meeting if the time and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">place to which the meeting is adjourned are announced at the meeting at</td><td> </td><td class="right">place to which the meeting is adjourned are announced at the meeting at</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">which the adjournment is taken. At the adjourned meeting, any business may</td><td> </td><td class="right">which the adjournment is taken. At the adjourned meeting, any business may</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">be transacted that might have been transacted at the original meeting. If,</td><td> </td><td class="right">be transacted that might have been transacted at the original meeting. If,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">however, the adjournment is for more than thirty (30) days, or if after the</td><td> </td><td class="right">however, the adjournment is for more than thirty (30) days, or if after the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">adjournment the Board of Directors fixes a new record date for the</td><td> </td><td class="right">adjournment the Board of Directors fixes a new record date for the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-2" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-2"><em> line 229<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-2"><em> line 229<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">for a quorum above the number of members present in person or represented</td><td> </td><td class="right">for a quorum above the number of members present in person or represented</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">by proxy entitled to vote at the meeting, shall not affect the validity of</td><td> </td><td class="right">by proxy entitled to vote at the meeting, shall not affect the validity of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">any action taken at the meeting or any adjournment thereof.</td><td> </td><td class="right">any action taken at the meeting or any adjournment thereof.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.10" name="3.10"&gt;Section 3.10.&lt;/a&gt;Voting.** Each member (except</td><td> </td><td class="right">**&lt;a id="3.10" name="3.10"&gt;Section 3.10.&lt;/a&gt;Voting.** Each member (except</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">emeritus members) shall be entitled to one vote on each matter submitted to</td><td> </td><td class="right">emeritus members) shall be entitled to one vote on each matter submitted to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">a vote at a meeting of the members, except as may otherwise be provided in</td><td> </td><td class="right">a vote at a meeting of the members, except as may otherwise be provided in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the General Corporation Law of the State of Delaware.</td><td> </td><td class="right">the General Corporation Law of the State of Delaware.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">A member may vote either in person or by proxy executed in writing by the</td><td> </td><td class="right">A member may vote either in person or by proxy executed in writing by the</td><td class="lineno"></td></tr>
<tr id="diff0006"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">member or <span class="delete">his or he</span>r duly authorized attorney-in-fact.</td><td> </td><td class="rblock">member or <span class="insert">thei</span>r duly authorized attorney-in-fact.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.11" name="3.11"&gt;Section 3.11.&lt;/a&gt;Proxies.** Every member</td><td> </td><td class="right">**&lt;a id="3.11" name="3.11"&gt;Section 3.11.&lt;/a&gt;Proxies.** Every member</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">entitled to vote at a meeting of members or to express consent or dissent</td><td> </td><td class="right">entitled to vote at a meeting of members or to express consent or dissent</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to corporate action in writing without a meeting, or a member's duly</td><td> </td><td class="right">to corporate action in writing without a meeting, or a member's duly</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">authorized attorney-in-fact, may authorize another person or persons to act</td><td> </td><td class="right">authorized attorney-in-fact, may authorize another person or persons to act</td><td class="lineno"></td></tr>
<tr id="diff0007"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">for him/her</span> by proxy.</td><td> </td><td class="rblock"><span class="insert">on that member's behalf</span> by proxy.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="diff0008"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">Every proxy must be signed by the member or <span class="delete">his or he</span>r attorney-in-fact. No</td><td> </td><td class="rblock">Every proxy must be signed by the member or <span class="insert">thei</span>r attorney-in-fact. No</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">proxy shall be valid after three (3) years from its date, unless otherwise</td><td> </td><td class="right">proxy shall be valid after three (3) years from its date, unless otherwise</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">provided in the proxy. All proxies shall be revocable.</td><td> </td><td class="right">provided in the proxy. All proxies shall be revocable.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="3.12" name="3.12"&gt;Section 3.12.&lt;/a&gt;Action by Members Without a</td><td> </td><td class="right">**&lt;a id="3.12" name="3.12"&gt;Section 3.12.&lt;/a&gt;Action by Members Without a</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Meeting.** Any action required to be taken or which may be taken at any</td><td> </td><td class="right">Meeting.** Any action required to be taken or which may be taken at any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">annual or special meeting of members of the corporation, may be taken</td><td> </td><td class="right">annual or special meeting of members of the corporation, may be taken</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">without a meeting, without prior notice and without a vote, if a written</td><td> </td><td class="right">without a meeting, without prior notice and without a vote, if a written</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">consent setting forth the action so taken shall be signed by members having</td><td> </td><td class="right">consent setting forth the action so taken shall be signed by members having</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">not less than the minimum number of votes that would be necessary to</td><td> </td><td class="right">not less than the minimum number of votes that would be necessary to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">authorize or take such action at a meeting at which all members entitled to</td><td> </td><td class="right">authorize or take such action at a meeting at which all members entitled to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-3" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-3"><em> line 316<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-3"><em> line 316<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">application, such emeritus member membership shall be reinstated as a full</td><td> </td><td class="right">application, such emeritus member membership shall be reinstated as a full</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">member of the corporation, and shall be entitled to exercise all rights as</td><td> </td><td class="right">member of the corporation, and shall be entitled to exercise all rights as</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">a member of the corporation, including all related voting rights.</td><td> </td><td class="right">a member of the corporation, including all related voting rights.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="4.6" name="4.6"&gt;Section 4.6.&lt;/a&gt;Voluntary Withdrawal from</td><td> </td><td class="right">**&lt;a id="4.6" name="4.6"&gt;Section 4.6.&lt;/a&gt;Voluntary Withdrawal from</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Membership.** Members (including emeritus members) may withdraw from</td><td> </td><td class="right">Membership.** Members (including emeritus members) may withdraw from</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">membership in the corporation at any time upon ten (10) days' written,</td><td> </td><td class="right">membership in the corporation at any time upon ten (10) days' written,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">signed notice delivered to an officer of the corporation.</td><td> </td><td class="right">signed notice delivered to an officer of the corporation.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="4.7" name="4.7"&gt;Section 4.7.&lt;/a&gt;Termination from Membership.** No</td><td> </td><td class="right">**&lt;a id="4.7" name="4.7"&gt;Section 4.7.&lt;/a&gt;Termination from Membership.** No</td><td class="lineno"></td></tr>
<tr id="diff0009"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">member may have <span class="delete">his, her or its</span> membership terminated except by an</td><td> </td><td class="rblock">member may have <span class="insert">their</span> membership terminated except by an</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">affirmative vote of a two-thirds majority of the members of the</td><td> </td><td class="right">affirmative vote of a two-thirds majority of the members of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation.</td><td> </td><td class="right">corporation.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="4.8" name="4.8"&gt;Section 4.8.&lt;/a&gt;Effect of Withdrawal or</td><td> </td><td class="right">**&lt;a id="4.8" name="4.8"&gt;Section 4.8.&lt;/a&gt;Effect of Withdrawal or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Termination of Membership.** Upon any withdrawal or termination of the</td><td> </td><td class="right">Termination of Membership.** Upon any withdrawal or termination of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">membership of any member, the membership, including all related voting</td><td> </td><td class="right">membership of any member, the membership, including all related voting</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">rights, of such member shall be terminated. After a withdrawal or</td><td> </td><td class="right">rights, of such member shall be terminated. After a withdrawal or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">termination of the membership of any member, or a conversion of the</td><td> </td><td class="right">termination of the membership of any member, or a conversion of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">membership of any member to emeritus status, such member may reapply for</td><td> </td><td class="right">membership of any member to emeritus status, such member may reapply for</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">membership in accordance with Section 4.1 of these Bylaws.</td><td> </td><td class="right">membership in accordance with Section 4.1 of these Bylaws.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-4" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-4"><em> line 353<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-4"><em> line 353<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">otherwise provided in the Certificate of Incorporation.</td><td> </td><td class="right">otherwise provided in the Certificate of Incorporation.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.4" name="5.4"&gt;Section 5.4.&lt;/a&gt;Number.** The corporation shall</td><td> </td><td class="right">**&lt;a id="5.4" name="5.4"&gt;Section 5.4.&lt;/a&gt;Number.** The corporation shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">initially have nine (9) directors. Thereafter, the number of directors</td><td> </td><td class="right">initially have nine (9) directors. Thereafter, the number of directors</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">shall be fixed by the members at each annual meeting of members.</td><td> </td><td class="right">shall be fixed by the members at each annual meeting of members.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.5" name="5.5"&gt;Section 5.5.&lt;/a&gt;Election and Term.** Each person</td><td> </td><td class="right">**&lt;a id="5.5" name="5.5"&gt;Section 5.5.&lt;/a&gt;Election and Term.** Each person</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">named in the Certificate of Incorporation or elected by the incorporator(s)</td><td> </td><td class="right">named in the Certificate of Incorporation or elected by the incorporator(s)</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">at the organization meeting, as the case may be, as a member of the initial</td><td> </td><td class="right">at the organization meeting, as the case may be, as a member of the initial</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Board of Directors shall hold office until the first annual meeting of</td><td> </td><td class="right">Board of Directors shall hold office until the first annual meeting of</td><td class="lineno"></td></tr>
<tr id="diff0010"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">members and until <span class="delete">his or her</span> successor shall have been elected and</td><td> </td><td class="rblock">members and until <span class="insert">their</span> successor shall have been elected and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">qualified or until <span class="delete">his or her</span> earlier resignation, removal or death.</td><td> </td><td class="rblock">qualified or until <span class="insert">their</span> earlier resignation, removal or death.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">At the first annual meeting of members and at each annual meeting</td><td> </td><td class="right">At the first annual meeting of members and at each annual meeting</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">thereafter, the members shall elect directors to hold office until the next</td><td> </td><td class="right">thereafter, the members shall elect directors to hold office until the next</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">succeeding annual meeting. Each director shall hold office for the term for</td><td> </td><td class="right">succeeding annual meeting. Each director shall hold office for the term for</td><td class="lineno"></td></tr>
<tr id="diff0011"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">which <span class="delete">he or she is</span> elected and until <span class="delete">his or her</span> successor shall have been</td><td> </td><td class="rblock">which <span class="insert">they are</span> elected and until <span class="insert">their</span> successor shall have been</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">elected and qualified or until <span class="delete">his or her</span> earlier resignation, removal or</td><td> </td><td class="rblock">elected and qualified or until <span class="insert">their</span> earlier resignation, removal or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">death.</td><td> </td><td class="right">death.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.6" name="5.6"&gt;Section 5.6.&lt;/a&gt;Resignation and Removal of</td><td> </td><td class="right">**&lt;a id="5.6" name="5.6"&gt;Section 5.6.&lt;/a&gt;Resignation and Removal of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Directors.** A director may resign at any time upon written request to the</td><td> </td><td class="right">Directors.** A director may resign at any time upon written request to the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation. Furthermore, any director or the entire Board of Directors may</td><td> </td><td class="right">corporation. Furthermore, any director or the entire Board of Directors may</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">be removed, with or without cause, by a vote of the majority of the members</td><td> </td><td class="right">be removed, with or without cause, by a vote of the majority of the members</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">entitled to vote for the election of directors or as otherwise provided in</td><td> </td><td class="right">entitled to vote for the election of directors or as otherwise provided in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the General Corporation Law of the State of Delaware.</td><td> </td><td class="right">the General Corporation Law of the State of Delaware.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.7" name="5.7"&gt;Section 5.7.&lt;/a&gt;Vacancies.** Any vacancy occurring</td><td> </td><td class="right">**&lt;a id="5.7" name="5.7"&gt;Section 5.7.&lt;/a&gt;Vacancies.** Any vacancy occurring</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-5" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-5"><em> line 417<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-5"><em> line 417<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">and special meetings of the Board of Directors may be held within or</td><td> </td><td class="right">and special meetings of the Board of Directors may be held within or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">outside the State of Delaware and within or outside the United States.</td><td> </td><td class="right">outside the State of Delaware and within or outside the United States.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.11" name="5.11"&gt;Section 5.11.&lt;/a&gt;Time, Notice and Call of</td><td> </td><td class="right">**&lt;a id="5.11" name="5.11"&gt;Section 5.11.&lt;/a&gt;Time, Notice and Call of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Meetings.** Regular meetings of the Board of Directors shall be held</td><td> </td><td class="right">Meetings.** Regular meetings of the Board of Directors shall be held</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">immediately following the annual meeting of members each year and at such</td><td> </td><td class="right">immediately following the annual meeting of members each year and at such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">times thereafter as the Board of Directors may fix. No notice of regular</td><td> </td><td class="right">times thereafter as the Board of Directors may fix. No notice of regular</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">directors' meetings shall be required.</td><td> </td><td class="right">directors' meetings shall be required.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Special meetings of the Board of Directors shall be held at such times as</td><td> </td><td class="right">Special meetings of the Board of Directors shall be held at such times as</td><td class="lineno"></td></tr>
<tr id="diff0012"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">called by the <span class="delete">Chairman of the Board</span>, the President of the corporation, or</td><td> </td><td class="rblock">called by the <span class="insert">Board Chair</span>, the President of the corporation, or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">any two (2) directors. Written notice of the time and place of special</td><td> </td><td class="right">any two (2) directors. Written notice of the time and place of special</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">meetings of the Board of Directors shall be given to each director by</td><td> </td><td class="right">meetings of the Board of Directors shall be given to each director by</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">either personal delivery, telegram, cablegram, or telefax at least two (2)</td><td> </td><td class="right">either personal delivery, telegram, cablegram, or telefax at least two (2)</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">days before the meeting, or by notice mailed to each director at least five</td><td> </td><td class="right">days before the meeting, or by notice mailed to each director at least five</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">(5) days before the meeting.</td><td> </td><td class="right">(5) days before the meeting.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Notice of a meeting of the Board of Directors need not be given to any</td><td> </td><td class="right">Notice of a meeting of the Board of Directors need not be given to any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">director who signs a waiver of notice, either before or after the meeting.</td><td> </td><td class="right">director who signs a waiver of notice, either before or after the meeting.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Attendance of a director at a meeting shall constitute a waiver of notice</td><td> </td><td class="right">Attendance of a director at a meeting shall constitute a waiver of notice</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of such meeting and waiver of any and all objections to the place of the</td><td> </td><td class="right">of such meeting and waiver of any and all objections to the place of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-6" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-6"><em> line 457<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-6"><em> line 457<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="5.13" name="5.13"&gt;Section 5.13.&lt;/a&gt;Director Conflicts of</td><td> </td><td class="right">**&lt;a id="5.13" name="5.13"&gt;Section 5.13.&lt;/a&gt;Director Conflicts of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Interest.** No contract or other transaction between the corporation and</td><td> </td><td class="right">Interest.** No contract or other transaction between the corporation and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">one or more of its directors or between the corporation and any other</td><td> </td><td class="right">one or more of its directors or between the corporation and any other</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation, partnership, association or other organization in which one or</td><td> </td><td class="right">corporation, partnership, association or other organization in which one or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">more of the directors of the corporation are directors or officers or are</td><td> </td><td class="right">more of the directors of the corporation are directors or officers or are</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">financially interested, shall be void or voidable solely because of such</td><td> </td><td class="right">financially interested, shall be void or voidable solely because of such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">relationship or interest or solely because such director or directors are</td><td> </td><td class="right">relationship or interest or solely because such director or directors are</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">present at or participate in the meeting of the Board of Directors or a</td><td> </td><td class="right">present at or participate in the meeting of the Board of Directors or a</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">committee thereof which authorizes, approves or ratifies such contract or</td><td> </td><td class="right">committee thereof which authorizes, approves or ratifies such contract or</td><td class="lineno"></td></tr>
<tr id="diff0013"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">transaction or solely because <span class="delete">his or her or </span>their votes are counted for</td><td> </td><td class="rblock">transaction or solely because their votes are counted for</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">such purpose, if:</td><td> </td><td class="right">such purpose, if:</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">A. The material facts as to the director's relationship or interest and as</td><td> </td><td class="right">A. The material facts as to the director's relationship or interest and as</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to the contract or transaction are disclosed or are known to the Board of</td><td> </td><td class="right">to the contract or transaction are disclosed or are known to the Board of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Directors or committee, and the Board of Directors or committee in good</td><td> </td><td class="right">Directors or committee, and the Board of Directors or committee in good</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">faith authorizes, approves or ratifies the contract or transaction by the</td><td> </td><td class="right">faith authorizes, approves or ratifies the contract or transaction by the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">affirmative votes of a majority of the disinterested directors, even though</td><td> </td><td class="right">affirmative votes of a majority of the disinterested directors, even though</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the disinterested directors be less than a quorum; or</td><td> </td><td class="right">the disinterested directors be less than a quorum; or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">B. The material facts as to their relationship or interest and as to the</td><td> </td><td class="right">B. The material facts as to their relationship or interest and as to the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-7" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-7"><em> line 485<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-7"><em> line 485<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Common or interested directors may be counted in determining the presence</td><td> </td><td class="right">Common or interested directors may be counted in determining the presence</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of a quorum at a meeting of the Board of Directors or a committee thereof</td><td> </td><td class="right">of a quorum at a meeting of the Board of Directors or a committee thereof</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">which authorizes, approves or ratifies such contract or transaction.</td><td> </td><td class="right">which authorizes, approves or ratifies such contract or transaction.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">&lt;h2&gt;&lt;a id="A6" name="A6"&gt;ARTICLE VI&lt;/a&gt;&lt;/h2&gt;</td><td> </td><td class="right">&lt;h2&gt;&lt;a id="A6" name="A6"&gt;ARTICLE VI&lt;/a&gt;&lt;/h2&gt;</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">### Officers ###</td><td> </td><td class="right">### Officers ###</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.1" name="6.1"&gt;Section 6.1.&lt;/a&gt;Officers.** The officers of the</td><td> </td><td class="right">**&lt;a id="6.1" name="6.1"&gt;Section 6.1.&lt;/a&gt;Officers.** The officers of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation shall consist of a President, a Secretary and a Treasurer, each</td><td> </td><td class="right">corporation shall consist of a President, a Secretary and a Treasurer, each</td><td class="lineno"></td></tr>
<tr id="diff0014"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">of whom shall be elected by the Board of Directors. A <span class="delete">Chairman of the</span></td><td> </td><td class="rblock">of whom shall be elected by the Board of Directors. A <span class="insert">Board Chair,</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">Board,</span> one or more Vice <span class="delete">Chairmen</span>, one or more Vice Presidents, and such</td><td> </td><td class="rblock">one or more Vice <span class="insert">Chairs</span>, one or more Vice Presidents, and such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">other officers and assistant officers and agents as may be deemed necessary</td><td> </td><td class="right">other officers and assistant officers and agents as may be deemed necessary</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">may be elected or appointed by the Board of Directors from time to time.</td><td> </td><td class="right">may be elected or appointed by the Board of Directors from time to time.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Any two (2) or more offices may be held by the same person, except the</td><td> </td><td class="right">Any two (2) or more offices may be held by the same person, except the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">offices of President and Secretary.</td><td> </td><td class="right">offices of President and Secretary.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.2" name="6.2"&gt;Section 6.2.&lt;/a&gt;Duties.** The officers of the</td><td> </td><td class="right">**&lt;a id="6.2" name="6.2"&gt;Section 6.2.&lt;/a&gt;Duties.** The officers of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation shall have the following duties:</td><td> </td><td class="right">corporation shall have the following duties:</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="diff0015"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">A. **<span class="delete">Chairman of the Board.** The Chairman of the Board</span>, if one is elected,</td><td> </td><td class="rblock">A. **<span class="insert">Board Chair.** The Board Chair</span>, if one is elected,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">shall preside at all meetings of the Board of Directors and members and</td><td> </td><td class="right">shall preside at all meetings of the Board of Directors and members and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">shall have such other duties and authority as may be conferred by the Board</td><td> </td><td class="right">shall have such other duties and authority as may be conferred by the Board</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of Directors.</td><td> </td><td class="right">of Directors.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="diff0016"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">B. **Vice <span class="delete">Chairman.**</span> The Vice <span class="delete">Chairman,</span> if one is elected, shall, in the</td><td> </td><td class="rblock">B. **Vice <span class="insert">Chair.**</span> The Vice <span class="insert">Chair,</span> if one is elected, shall, in the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">absence or disability of the <span class="delete">Chairman of the Board,</span> perform the duties and</td><td> </td><td class="rblock">absence or disability of the <span class="insert">Board Chair,</span> perform the duties and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">exercise the powers of the <span class="delete">Chairman of the Board.</span> The Vice <span class="delete">Chairman</span> shall</td><td> </td><td class="rblock">exercise the powers of the <span class="insert">Board Chair.</span> The Vice <span class="insert">Chair</span> shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">also perform whatever duties and have whatever powers the Board of</td><td> </td><td class="right">also perform whatever duties and have whatever powers the Board of</td><td class="lineno"></td></tr>
<tr id="diff0017"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">Directors may from time to time assign <span class="delete">him/her.</span> If more than one Vice</td><td> </td><td class="rblock">Directors may from time to time assign <span class="insert">them.</span> If more than one</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">Chairman</span> is elected and the <span class="delete">Chairman</span> is absent or becomes disabled, the</td><td> </td><td class="rblock">Vice <span class="insert">Chair</span> is elected and the <span class="insert">Board Chair</span> is absent or becomes disabled, the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">Board of Directors shall choose one Vice <span class="delete">Chairman</span> to perform the duties and</td><td> </td><td class="rblock">Board of Directors shall choose one Vice <span class="insert">Chair</span> to perform the duties and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">exercise the powers of the <span class="delete">Chairman.</span></td><td> </td><td class="rblock">exercise the powers of the <span class="insert">Board Chair.</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">C. **President.** The President shall be the chief executive officer of the</td><td> </td><td class="right">C. **President.** The President shall be the chief executive officer of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation and shall have general and active management of the business</td><td> </td><td class="right">corporation and shall have general and active management of the business</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">and affairs of the corporation (other than the management of projects</td><td> </td><td class="right">and affairs of the corporation (other than the management of projects</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">managed by a Project Management Committee), subject to the direction of the</td><td> </td><td class="right">managed by a Project Management Committee), subject to the direction of the</td><td class="lineno"></td></tr>
<tr id="diff0018"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">Board of Directors. If a <span class="delete">Chairman of the Board</span> is not elected, the</td><td> </td><td class="rblock">Board of Directors. If a <span class="insert">Board Chair</span> is not elected, the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">President shall preside at all meetings of the Board of Directors and</td><td> </td><td class="right">President shall preside at all meetings of the Board of Directors and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members.</td><td> </td><td class="right">members.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">D. **Vice President.** The Vice President, if one is elected, shall, in the</td><td> </td><td class="right">D. **Vice President.** The Vice President, if one is elected, shall, in the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">absence or disability of the President, perform the duties and exercise the</td><td> </td><td class="right">absence or disability of the President, perform the duties and exercise the</td><td class="lineno"></td></tr>
<tr id="diff0019"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">powers of the President. <span class="delete">He or she also</span> shall perform whatever duties and</td><td> </td><td class="rblock">powers of the President. <span class="insert">The Vice President</span> shall <span class="insert">also</span> perform whatever duties</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">have whatever powers the Board of Directors may from time to time assign</td><td> </td><td class="rblock">and have whatever powers the Board of Directors may from time to time assign</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">him or her.</span> If more than one Vice President is elected, one thereof shall</td><td> </td><td class="rblock"><span class="insert">them.</span> If more than one Vice President is elected, one thereof shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">be designated as Executive Vice President and shall, in the absence or</td><td> </td><td class="right">be designated as Executive Vice President and shall, in the absence or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">disability of the President, perform the duties and exercise the powers of</td><td> </td><td class="right">disability of the President, perform the duties and exercise the powers of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the President and each other Vice President shall only perform whatever</td><td> </td><td class="right">the President and each other Vice President shall only perform whatever</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">duties and have whatever powers the Board of Directors may from time to</td><td> </td><td class="right">duties and have whatever powers the Board of Directors may from time to</td><td class="lineno"></td></tr>
<tr id="diff0020"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">time assign <span class="delete">him or her</span>.</td><td> </td><td class="rblock">time assign <span class="insert">them</span>.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">E. **Secretary and Assistant Secretary.** The Secretary shall keep accurate</td><td> </td><td class="right">E. **Secretary and Assistant Secretary.** The Secretary shall keep accurate</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">records of the acts and proceedings of all meetings of the members and</td><td> </td><td class="right">records of the acts and proceedings of all meetings of the members and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">directors. The Secretary shall give all notices required by law and by</td><td> </td><td class="right">directors. The Secretary shall give all notices required by law and by</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">these Bylaws. In addition, the Secretary shall have general charge of the</td><td> </td><td class="right">these Bylaws. In addition, the Secretary shall have general charge of the</td><td class="lineno"></td></tr>
<tr id="diff0021"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">corporate books and records and of the corporate seal, and <span class="delete">he or she </span>shall</td><td> </td><td class="rblock">corporate books and records and of the corporate seal, and shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">affix, or attest the affixing of, the corporate seal to any lawfully</td><td> </td><td class="right">affix, or attest the affixing of, the corporate seal to any lawfully</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">executed instrument requiring it. The Secretary shall have general charge</td><td> </td><td class="right">executed instrument requiring it. The Secretary shall have general charge</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of the membership records of the corporation and shall keep, at the</td><td> </td><td class="right">of the membership records of the corporation and shall keep, at the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">registered or principal office of the corporation, a record of the members</td><td> </td><td class="right">registered or principal office of the corporation, a record of the members</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">showing the name, address, telephone number, facsimile number and</td><td> </td><td class="right">showing the name, address, telephone number, facsimile number and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">electronic mail address of each member. The Secretary shall sign such</td><td> </td><td class="right">electronic mail address of each member. The Secretary shall sign such</td><td class="lineno"></td></tr>
<tr id="diff0022"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">instruments as may require <span class="delete">his or her</span> signature and, in general, shall</td><td> </td><td class="rblock">instruments as may require <span class="insert">their</span> signature and, in general, shall</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">perform all duties as may be assigned to <span class="delete">him or her</span> from time to time by</td><td> </td><td class="rblock">perform all duties as may be assigned to <span class="insert">them</span> from time to time by</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">the <span class="delete">Chairman,</span> the President or the Board of Directors. The Assistant</td><td> </td><td class="rblock">the <span class="insert">Board Chair,</span> the President or the Board of Directors. The Assistant</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Secretary, if one is appointed, shall render assistance to the Secretary in</td><td> </td><td class="right">Secretary, if one is appointed, shall render assistance to the Secretary in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">all the responsibilities described above.</td><td> </td><td class="right">all the responsibilities described above.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">F. **Treasurer and Assistant Treasurer.** The Treasurer shall have custody</td><td> </td><td class="right">F. **Treasurer and Assistant Treasurer.** The Treasurer shall have custody</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of all corporate funds and financial records, shall keep full and accurate</td><td> </td><td class="right">of all corporate funds and financial records, shall keep full and accurate</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">accounts of receipts and disbursements and render accounts thereof at the</td><td> </td><td class="right">accounts of receipts and disbursements and render accounts thereof at the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">annual meetings of members, and shall perform such other duties as may be</td><td> </td><td class="right">annual meetings of members, and shall perform such other duties as may be</td><td class="lineno"></td></tr>
<tr id="diff0023"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">prescribed by the <span class="delete">Chairman</span>, the President or the Board of Directors. The</td><td> </td><td class="rblock">prescribed by the <span class="insert">Board Chair</span>, the President or the Board of Directors. The</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Assistant Treasurer, if one is appointed, shall render assistance to the</td><td> </td><td class="right">Assistant Treasurer, if one is appointed, shall render assistance to the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Treasurer in all of the responsibilities described above.</td><td> </td><td class="right">Treasurer in all of the responsibilities described above.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.3" name="6.3"&gt;Section 6.3.&lt;/a&gt;Project Management Committees.**</td><td> </td><td class="right">**&lt;a id="6.3" name="6.3"&gt;Section 6.3.&lt;/a&gt;Project Management Committees.**</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">In addition to the officers of the corporation, the Board of Directors may,</td><td> </td><td class="right">In addition to the officers of the corporation, the Board of Directors may,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">by resolution, establish one or more Project Management Committees</td><td> </td><td class="right">by resolution, establish one or more Project Management Committees</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">consisting of at least one officer of the corporation, who shall be</td><td> </td><td class="right">consisting of at least one officer of the corporation, who shall be</td><td class="lineno"></td></tr>
<tr id="diff0024"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">designated chair<span class="delete">man</span> of such committee, and may include one or more other</td><td> </td><td class="rblock">designated chair of such committee, and may include one or more other</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members of the corporation. Unless elected or appointed as an officer in</td><td> </td><td class="right">members of the corporation. Unless elected or appointed as an officer in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">accordance with Sections 6.1 and 6.4 of these Bylaws, a member of a Project</td><td> </td><td class="right">accordance with Sections 6.1 and 6.4 of these Bylaws, a member of a Project</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Management Committee shall not be deemed an officer of the corporation.</td><td> </td><td class="right">Management Committee shall not be deemed an officer of the corporation.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Each Project Management Committee shall be responsible for the active</td><td> </td><td class="right">Each Project Management Committee shall be responsible for the active</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">management of one or more projects identified by resolution of the Board of</td><td> </td><td class="right">management of one or more projects identified by resolution of the Board of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Directors which may include, without limitation, the creation or</td><td> </td><td class="right">Directors which may include, without limitation, the creation or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">maintenance of "open-source" software for distribution to the public at no</td><td> </td><td class="right">maintenance of "open-source" software for distribution to the public at no</td><td class="lineno"></td></tr>
<tr id="diff0025"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">charge. Subject to the direction of the Board of Directors, the chair<span class="delete">man</span> of</td><td> </td><td class="rblock">charge. Subject to the direction of the Board of Directors, the chair of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">each Project Management Committee shall be primarily responsible for</td><td> </td><td class="right">each Project Management Committee shall be primarily responsible for</td><td class="lineno"></td></tr>
<tr id="diff0026"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">project(s) managed by such committee, and <span class="delete">he or she </span>shall establish rules</td><td> </td><td class="rblock">project(s) managed by such committee, and shall establish rules</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">and procedures for the day to day management of project(s) for which the</td><td> </td><td class="right">and procedures for the day to day management of project(s) for which the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">committee is responsible.</td><td> </td><td class="right">committee is responsible.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">The Board of Directors of the corporation may, by resolution, terminate a</td><td> </td><td class="right">The Board of Directors of the corporation may, by resolution, terminate a</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Project Management Committee at any time.</td><td> </td><td class="right">Project Management Committee at any time.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.4" name="6.4"&gt;Section 6.4.&lt;/a&gt;Election and Term.** The officers</td><td> </td><td class="right">**&lt;a id="6.4" name="6.4"&gt;Section 6.4.&lt;/a&gt;Election and Term.** The officers</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of the corporation and the members of each existing Project Management</td><td> </td><td class="right">of the corporation and the members of each existing Project Management</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Committee shall be appointed by the Board of Directors or appointed by an</td><td> </td><td class="right">Committee shall be appointed by the Board of Directors or appointed by an</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">officer empowered by the Board to make such appointment. Such appointment</td><td> </td><td class="right">officer empowered by the Board to make such appointment. Such appointment</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">by the Board of Directors may be made at any regular or special meeting of</td><td> </td><td class="right">by the Board of Directors may be made at any regular or special meeting of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the Board. Each officer shall hold office and each member of a Project</td><td> </td><td class="right">the Board. Each officer shall hold office and each member of a Project</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Management Committee shall serve on such committee for a period of one year</td><td> </td><td class="right">Management Committee shall serve on such committee for a period of one year</td><td class="lineno"></td></tr>
<tr id="diff0027"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">or until <span class="delete">his or her successor is elected and qualified or until his or he</span>r</td><td> </td><td class="rblock">or until <span class="insert">their successor is elected and qualified or until thei</span>r</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">earlier resignation or removal.</td><td> </td><td class="right">earlier resignation or removal.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.5" name="6.5"&gt;Section 6.5.&lt;/a&gt;Removal of Officers.** Any officer</td><td> </td><td class="right">**&lt;a id="6.5" name="6.5"&gt;Section 6.5.&lt;/a&gt;Removal of Officers.** Any officer</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">or agent and any member of a Project Management Committee elected or</td><td> </td><td class="right">or agent and any member of a Project Management Committee elected or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">appointed by the Board of Directors may be removed by the Board whenever,</td><td> </td><td class="right">appointed by the Board of Directors may be removed by the Board whenever,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">in its judgment, the best interests of the corporation will be served</td><td> </td><td class="right">in its judgment, the best interests of the corporation will be served</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">thereby.</td><td> </td><td class="right">thereby.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="6.6" name="6.6"&gt;Section 6.6.&lt;/a&gt;Vacancies.** Any vacancy, however</td><td> </td><td class="right">**&lt;a id="6.6" name="6.6"&gt;Section 6.6.&lt;/a&gt;Vacancies.** Any vacancy, however</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">occurring, in any office or any Project Management Committee may be filled</td><td> </td><td class="right">occurring, in any office or any Project Management Committee may be filled</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-8" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-8"><em> line 685<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-8"><em> line 685<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">the corporation shall not be personally liable to the corporation or its</td><td> </td><td class="right">the corporation shall not be personally liable to the corporation or its</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members for monetary damages for breach of fiduciary duty as a director.</td><td> </td><td class="right">members for monetary damages for breach of fiduciary duty as a director.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">&lt;h2&gt;&lt;a id="A12" name="A12"&gt;ARTICLE XII&lt;/a&gt;&lt;/h2&gt;</td><td> </td><td class="right">&lt;h2&gt;&lt;a id="A12" name="A12"&gt;ARTICLE XII&lt;/a&gt;&lt;/h2&gt;</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">### Indemnification of Officers and Directors ###</td><td> </td><td class="right">### Indemnification of Officers and Directors ###</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.1" name="12.1"&gt;Section 12.1.&lt;/a&gt;Right to Indemnification.**</td><td> </td><td class="right">**&lt;a id="12.1" name="12.1"&gt;Section 12.1.&lt;/a&gt;Right to Indemnification.**</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Each person who was or is a party or is threatened to be made a party to</td><td> </td><td class="right">Each person who was or is a party or is threatened to be made a party to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">any threatened, pending or completed action, suit, or proceeding, whether</td><td> </td><td class="right">any threatened, pending or completed action, suit, or proceeding, whether</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">civil, criminal, administrative, or investigative (other than an action by</td><td> </td><td class="right">civil, criminal, administrative, or investigative (other than an action by</td><td class="lineno"></td></tr>
<tr id="diff0028"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">or in the right of the corporation), by reason of the fact that <span class="delete">he</span> or <span class="delete">she</span></td><td> </td><td class="rblock">or in the right of the corporation), by reason of the fact that <span class="insert">they are</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"><span class="delete">is or was</span> a director, officer or member of the corporation, or <span class="delete">is</span> or <span class="delete">was</span></td><td> </td><td class="rblock">or <span class="insert">were</span> a director, officer or member of the corporation, or <span class="insert">are</span> or <span class="insert">were</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">serving at the request of the corporation as a director, officer, employee,</td><td> </td><td class="right">serving at the request of the corporation as a director, officer, employee,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">or agent of another corporation, partnership, joint venture, trust, or</td><td> </td><td class="right">or agent of another corporation, partnership, joint venture, trust, or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">other enterprise, shall be entitled to indemnification against expenses</td><td> </td><td class="right">other enterprise, shall be entitled to indemnification against expenses</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">(including attorneys' fees), judgments, fines, and amounts paid in</td><td> </td><td class="right">(including attorneys' fees), judgments, fines, and amounts paid in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">settlement to the fullest extent now or hereafter permitted by applicable</td><td> </td><td class="right">settlement to the fullest extent now or hereafter permitted by applicable</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">law as long as such person acted in good faith and in a manner that such</td><td> </td><td class="right">law as long as such person acted in good faith and in a manner that such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">person reasonably believed to be in or not be opposed to the best interests</td><td> </td><td class="right">person reasonably believed to be in or not be opposed to the best interests</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of the corporation; provided, however, that the corporation shall indemnify</td><td> </td><td class="right">of the corporation; provided, however, that the corporation shall indemnify</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">any such person seeking indemnity in connection with an action, suit or</td><td> </td><td class="right">any such person seeking indemnity in connection with an action, suit or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">proceeding (or part thereof) initiated by such person only if such action,</td><td> </td><td class="right">proceeding (or part thereof) initiated by such person only if such action,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-9" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-9"><em> line 709<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-9"><em> line 709<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.2" name="12.2"&gt;Section 12.2.&lt;/a&gt;Advance Payment of Expenses.**</td><td> </td><td class="right">**&lt;a id="12.2" name="12.2"&gt;Section 12.2.&lt;/a&gt;Advance Payment of Expenses.**</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Expenses (including reasonable attorneys' fees) incurred by any person who</td><td> </td><td class="right">Expenses (including reasonable attorneys' fees) incurred by any person who</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">is or was an officer, director or member of the corporation, or who is or</td><td> </td><td class="right">is or was an officer, director or member of the corporation, or who is or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">was serving at the request of the corporation as an officer or director of</td><td> </td><td class="right">was serving at the request of the corporation as an officer or director of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">another corporation, partnership, joint venture, trust or other enterprise,</td><td> </td><td class="right">another corporation, partnership, joint venture, trust or other enterprise,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">in defending any civil, criminal, administrative or investigative action,</td><td> </td><td class="right">in defending any civil, criminal, administrative or investigative action,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">suit or proceeding, shall be paid by the corporation in advance of the</td><td> </td><td class="right">suit or proceeding, shall be paid by the corporation in advance of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">final disposition of such action, suit or proceeding upon receipt of an</td><td> </td><td class="right">final disposition of such action, suit or proceeding upon receipt of an</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">undertaking by or on behalf of such person to repay such amount if it is</td><td> </td><td class="right">undertaking by or on behalf of such person to repay such amount if it is</td><td class="lineno"></td></tr>
<tr id="diff0029"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">ultimately determined that <span class="delete">he or she is</span> not entitled under applicable law</td><td> </td><td class="rblock">ultimately determined that <span class="insert">they are</span> not entitled under applicable law</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to be indemnified by the corporation.</td><td> </td><td class="right">to be indemnified by the corporation.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.3" name="12.3"&gt;Section 12.3.&lt;/a&gt;Right of Claimant to Bring</td><td> </td><td class="right">**&lt;a id="12.3" name="12.3"&gt;Section 12.3.&lt;/a&gt;Right of Claimant to Bring</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Suit.** If a claim under this Article is not paid in full by the</td><td> </td><td class="right">Suit.** If a claim under this Article is not paid in full by the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation within ninety (90) days after a written claim has been received</td><td> </td><td class="right">corporation within ninety (90) days after a written claim has been received</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">by the corporation, the claimant may at any time thereafter bring suit</td><td> </td><td class="right">by the corporation, the claimant may at any time thereafter bring suit</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">against the corporation to recover the unpaid amount of the claim and, if</td><td> </td><td class="right">against the corporation to recover the unpaid amount of the claim and, if</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">successful in whole or in part, the claimant shall be entitled to be paid</td><td> </td><td class="right">successful in whole or in part, the claimant shall be entitled to be paid</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">also the expense of prosecuting such claim. It shall be a defense to any</td><td> </td><td class="right">also the expense of prosecuting such claim. It shall be a defense to any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">such action (other than an action brought to enforce a claim for expenses</td><td> </td><td class="right">such action (other than an action brought to enforce a claim for expenses</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">incurred in defending any action or proceeding in advance of its final</td><td> </td><td class="right">incurred in defending any action or proceeding in advance of its final</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">disposition where the required undertaking has been tendered to the</td><td> </td><td class="right">disposition where the required undertaking has been tendered to the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation unless such action is based on the claimant having committed an</td><td> </td><td class="right">corporation unless such action is based on the claimant having committed an</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">act involving moral turpitude) that the claimant has not met the standards</td><td> </td><td class="right">act involving moral turpitude) that the claimant has not met the standards</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of conduct which make indemnification permissible under the General</td><td> </td><td class="right">of conduct which make indemnification permissible under the General</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Corporation Law of the State of Delaware, but the burden of proving such</td><td> </td><td class="right">Corporation Law of the State of Delaware, but the burden of proving such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">defense shall be on the corporation. Neither the failure of the corporation</td><td> </td><td class="right">defense shall be on the corporation. Neither the failure of the corporation</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">(including its Board of Directors, independent legal counsel, or its</td><td> </td><td class="right">(including its Board of Directors, independent legal counsel, or its</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">members) to have made a determination prior to the commencement of such</td><td> </td><td class="right">members) to have made a determination prior to the commencement of such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">action that indemnification of the claimant is proper in the circumstances</td><td> </td><td class="right">action that indemnification of the claimant is proper in the circumstances</td><td class="lineno"></td></tr>
<tr id="diff0030"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">because <span class="delete">he or she has</span> met the applicable standard of conduct set forth in</td><td> </td><td class="rblock">because <span class="insert">they have</span> met the applicable standard of conduct set forth in</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the General Corporation Law of the State of Delaware, nor an actual</td><td> </td><td class="right">the General Corporation Law of the State of Delaware, nor an actual</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">determination by the corporation (including its Board of Directors,</td><td> </td><td class="right">determination by the corporation (including its Board of Directors,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">independent legal counsel, or its members) that the claimant has not met</td><td> </td><td class="right">independent legal counsel, or its members) that the claimant has not met</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">such applicable standard of conduct, shall be a defense to the action or</td><td> </td><td class="right">such applicable standard of conduct, shall be a defense to the action or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">create a presumption that the claimant has not met the applicable standard</td><td> </td><td class="right">create a presumption that the claimant has not met the applicable standard</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of conduct.</td><td> </td><td class="right">of conduct.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.4" name="12.4"&gt;Section 12.4.&lt;/a&gt;Contract Rights.** The</td><td> </td><td class="right">**&lt;a id="12.4" name="12.4"&gt;Section 12.4.&lt;/a&gt;Contract Rights.** The</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">provisions of this Article shall be a contract between the corporation and</td><td> </td><td class="right">provisions of this Article shall be a contract between the corporation and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">each director, officer or member to which this Article applies. No repeal</td><td> </td><td class="right">each director, officer or member to which this Article applies. No repeal</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">or modification of these Bylaws shall invalidate or detract from any right</td><td> </td><td class="right">or modification of these Bylaws shall invalidate or detract from any right</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">or obligation with respect to any state of facts existing prior to the time</td><td> </td><td class="right">or obligation with respect to any state of facts existing prior to the time</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">of such repeal or modification.</td><td> </td><td class="right">of such repeal or modification.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.5" name="12.5"&gt;Section 12.5.&lt;/a&gt;Rights Non-exclusive.** The</td><td> </td><td class="right">**&lt;a id="12.5" name="12.5"&gt;Section 12.5.&lt;/a&gt;Rights Non-exclusive.** The</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">indemnification and advancement of expenses provided by or granted pursuant</td><td> </td><td class="right">indemnification and advancement of expenses provided by or granted pursuant</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to this Article shall not be deemed exclusive of any other rights to which</td><td> </td><td class="right">to this Article shall not be deemed exclusive of any other rights to which</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">those seeking indemnification or advancement of expenses may be entitled</td><td> </td><td class="right">those seeking indemnification or advancement of expenses may be entitled</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">under any bylaw, agreement, vote of members or disinterested directors or</td><td> </td><td class="right">under any bylaw, agreement, vote of members or disinterested directors or</td><td class="lineno"></td></tr>
<tr id="diff0031"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">otherwise, both as to action in <span class="delete">his or he</span>r official capacity and as to</td><td> </td><td class="rblock">otherwise, both as to action in <span class="insert">thei</span>r official capacity and as to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">action in another capacity while holding such office.</td><td> </td><td class="right">action in another capacity while holding such office.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.6" name="12.6"&gt;Section 12.6.&lt;/a&gt;Insurance.** The corporation</td><td> </td><td class="right">**&lt;a id="12.6" name="12.6"&gt;Section 12.6.&lt;/a&gt;Insurance.** The corporation</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">may purchase and maintain insurance on behalf of any person who is or was a</td><td> </td><td class="right">may purchase and maintain insurance on behalf of any person who is or was a</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">director, officer, member, employee or agent of the corporation, or is or</td><td> </td><td class="right">director, officer, member, employee or agent of the corporation, or is or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">was serving at the request of the corporation as a director, officer,</td><td> </td><td class="right">was serving at the request of the corporation as a director, officer,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">employee or agent of another corporation, partnership, joint venture, trust</td><td> </td><td class="right">employee or agent of another corporation, partnership, joint venture, trust</td><td class="lineno"></td></tr>
<tr id="diff0032"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">or other enterprise against any liability asserted against <span class="delete">him or her</span> and</td><td> </td><td class="rblock">or other enterprise against any liability asserted against <span class="insert">them</span> and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock">incurred by <span class="delete">him or her</span> in any such capacity, or arising out of <span class="delete">his or her</span></td><td> </td><td class="rblock">incurred by <span class="insert">them</span> in any such capacity, or arising out of <span class="insert">their</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">status as such, whether or not the corporation would have the power to</td><td> </td><td class="right">status as such, whether or not the corporation would have the power to</td><td class="lineno"></td></tr>
<tr id="diff0033"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">indemnify <span class="delete">him or her</span> against such liability under the provisions of this</td><td> </td><td class="rblock">indemnify <span class="insert">them</span> against such liability under the provisions of this</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Article or of applicable law.</td><td> </td><td class="right">Article or of applicable law.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.7" name="12.7"&gt;Section 12.7.&lt;/a&gt;Definitions.** For purposes of</td><td> </td><td class="right">**&lt;a id="12.7" name="12.7"&gt;Section 12.7.&lt;/a&gt;Definitions.** For purposes of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">this Article, references to "the corporation" shall include, in addition to</td><td> </td><td class="right">this Article, references to "the corporation" shall include, in addition to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the resulting corporation, any constituent corporation (including any</td><td> </td><td class="right">the resulting corporation, any constituent corporation (including any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">constituent of a constituent) absorbed in a consolidation or merger which,</td><td> </td><td class="right">constituent of a constituent) absorbed in a consolidation or merger which,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">if its separate existence had continued, would have had power and authority</td><td> </td><td class="right">if its separate existence had continued, would have had power and authority</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">to indemnify its directors, officers, and employees or agents, so that any</td><td> </td><td class="right">to indemnify its directors, officers, and employees or agents, so that any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">person who is or was a director, officer, employee or agent of such</td><td> </td><td class="right">person who is or was a director, officer, employee or agent of such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">constituent corporation, or is or was serving at the request of such</td><td> </td><td class="right">constituent corporation, or is or was serving at the request of such</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">constituent corporation as a director, officer, employee or agent of</td><td> </td><td class="right">constituent corporation as a director, officer, employee or agent of</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">another corporation, partnership, joint venture, trust or other enterprise,</td><td> </td><td class="right">another corporation, partnership, joint venture, trust or other enterprise,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">shall stand in the same position under this Article with respect to the</td><td> </td><td class="right">shall stand in the same position under this Article with respect to the</td><td class="lineno"></td></tr>
<tr id="diff0034"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">resulting or surviving corporation as <span class="delete">he or she</span> would have with respect to</td><td> </td><td class="rblock">resulting or surviving corporation as <span class="insert">they</span> would have with respect to</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">such constituent corporation if its separate existence had continued, and</td><td> </td><td class="right">such constituent corporation if its separate existence had continued, and</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">references to "other enterprises" shall include employee benefit plans;</td><td> </td><td class="right">references to "other enterprises" shall include employee benefit plans;</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">references to "fines" shall include any excise taxes assessed on a person</td><td> </td><td class="right">references to "fines" shall include any excise taxes assessed on a person</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">with respect to any employee benefit plan; and references to "serving at</td><td> </td><td class="right">with respect to any employee benefit plan; and references to "serving at</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">the request of the corporation" shall include any service as a director,</td><td> </td><td class="right">the request of the corporation" shall include any service as a director,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">officer, employee or agent of the corporation which imposes duties on, or</td><td> </td><td class="right">officer, employee or agent of the corporation which imposes duties on, or</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">involves services by, such director, officer, employee, or agent with</td><td> </td><td class="right">involves services by, such director, officer, employee, or agent with</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">respect to an employee benefit plan, its participants, or beneficiaries;</td><td> </td><td class="right">respect to an employee benefit plan, its participants, or beneficiaries;</td><td class="lineno"></td></tr>
<tr id="diff0035"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock">and a person who acted in good faith and in a manner <span class="delete">he or she</span> reasonably</td><td> </td><td class="rblock">and a person who acted in good faith and in a manner <span class="insert">they</span> reasonably</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">believed to be in the interest of the participants and beneficiaries of an</td><td> </td><td class="right">believed to be in the interest of the participants and beneficiaries of an</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">employee benefit plan shall be deemed to have acted in a manner "not</td><td> </td><td class="right">employee benefit plan shall be deemed to have acted in a manner "not</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">opposed to the best interests of the corporation" as referred to in this</td><td> </td><td class="right">opposed to the best interests of the corporation" as referred to in this</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">Article.</td><td> </td><td class="right">Article.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">**&lt;a id="12.8" name="12.8"&gt;Section 12.8.&lt;/a&gt;Continued Coverage.** The</td><td> </td><td class="right">**&lt;a id="12.8" name="12.8"&gt;Section 12.8.&lt;/a&gt;Continued Coverage.** The</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">indemnification and advancement of expenses provided by, or granted</td><td> </td><td class="right">indemnification and advancement of expenses provided by, or granted</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">pursuant to this Article shall, unless otherwise provided when authorized</td><td> </td><td class="right">pursuant to this Article shall, unless otherwise provided when authorized</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">or ratified, continue as to a person who has ceased to be a director,</td><td> </td><td class="right">or ratified, continue as to a person who has ceased to be a director,</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">officer or member and shall inure to the benefit of the heirs, executors</td><td> </td><td class="right">officer or member and shall inure to the benefit of the heirs, executors</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left"></td><td> </td><td class="right"></td><td class="lineno"></td></tr>
<tr id="part-10" class="change" ><td></td><th><small>skipping to change at</small><a href="#part-10"><em> line 863<span class="hide"> &para;</span></em></a></th><th> </th><th><small>skipping to change at</small><a href="#part-10"><em> line 865<span class="hide"> &para;</span></em></a></th><td></td></tr>
<tr><td class="lineno"></td><td class="left">members, if any, of the corporation at least ten (10) days prior to any</td><td> </td><td class="right">members, if any, of the corporation at least ten (10) days prior to any</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">vote on the applicant's admission, which notice may be by electronic means.</td><td> </td><td class="right">vote on the applicant's admission, which notice may be by electronic means.</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">The initial members of the corporation shall be admitted upon the</td><td> </td><td class="right">The initial members of the corporation shall be admitted upon the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">affirmative vote of the Board of Directors of the Corporation at the</td><td> </td><td class="right">affirmative vote of the Board of Directors of the Corporation at the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">initial meeting of the Board of Directors. Thereafter, members of the</td><td> </td><td class="right">initial meeting of the Board of Directors. Thereafter, members of the</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">corporation shall be admitted as members of the corporation only by a</td><td> </td><td class="right">corporation shall be admitted as members of the corporation only by a</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">majority vote of the existing members of the corporation&lt;font</td><td> </td><td class="right">majority vote of the existing members of the corporation&lt;font</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">color="#FF0000"&gt;, and after receipt by the Secretary of a membership</td><td> </td><td class="right">color="#FF0000"&gt;, and after receipt by the Secretary of a membership</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">application completed by each such proposed member within thirty (30) days</td><td> </td><td class="right">application completed by each such proposed member within thirty (30) days</td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="left">following the vote&lt;/font&gt;.</td><td> </td><td class="right">following the vote&lt;/font&gt;.</td><td class="lineno"></td></tr>
<tr id="diff0036"><td></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"> </td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">&lt;h2&gt;Amendment II&lt;/h2&gt;</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert"></span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">*Approved by resolution of the Board of Directors, 16 September 2020, the</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">following change is to be made to the Bylaws,</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">effective 11 March 2021.*</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert"></span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">Change all instances of gender-specific terminology to gender-neutral</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">terminology, specifically:</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">changing "Chairman" to "Board Chair", "Vice Chairman" to "Vice Chair",</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">"chairman" to "chair", "he or she" to "they", "him/her" to "their",</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">"his or her" to "their", "his, her, or their" to "their", and</span></td><td class="lineno"></td></tr>
<tr><td class="lineno"></td><td class="lblock"></td><td> </td><td class="rblock"><span class="insert">"his, her, or its" to "their".</span></td><td class="lineno"></td></tr>
<tr><td></td><td class="left"></td><td> </td><td class="right"></td><td></td></tr>
<tr id="end" bgcolor="gray"><th colspan="5" align="center">&nbsp;End of changes. 36 change blocks.&nbsp;</th></tr>
<tr class="stats"><td></td><th><i>49 lines changed or deleted</i></th><th><i> </i></th><th><i>49 lines changed or added</i></th><td></td></tr>
<tr><td colspan="5" align="center" class="small"><br/>This html diff was produced by rfcdiff 1.46. The latest version is available from <a href="http://www.tools.ietf.org/tools/rfcdiff/" >http://tools.ietf.org/tools/rfcdiff/</a> </td></tr>
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