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Bylaws of the Board of Trustees

Article XI

Amendment

The Bylaws may be altered, amended or repealed, and new Bylaws may be adopted, by the affirmative vote of a majority of the Trustees, provided that the notice of any meeting at which such action is proposed to be taken shall state the substance of the Bylaw to be made or repealed or the alteration or amendment. Unless waived in writing by all Trustees, notice of any such meeting shall be mailed, delivered personally or by any appropriate electronic means to each Trustee at least thirty (30) days before the date of the meeting.

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