EX-99 2 exhibit991.htm CORP TEXT OF AMENDMENT OF BYLAWS RESOLUTION OF THE

Exhibit 99.1

                         

              

1.  Number.  As stated in paragraph I of Article Third of this Corporation’s Articles of Incorporation, the Board of Directors of this Corporation shall consist of such number of directors, not less than seven (7) nor more than thirteen (13).  The exact number of directors shall be ten (10) until changed, within the limits specified above, by an amendment to this Bylaw duly adopted by the Board of Directors or the shareholders.