Exhibit 3.1

      Section 7. Qualifications of Nominees - Age.


      No nominee for Trustee shall be more than 80 years of age at the time of
      his election as Trustee, nor shall any Trustee nominated for a subsequent
      term be more than 80 years of age at the time of his election for such
      subsequent term, provided that any Trustee elected prior to attaining age
      80 may continue to serve the remainder of his term despite attaining the
      age of 80 before the expiration of his term.