Article X
By-Law Amendments

Section 10.1 (Alternative A) Authority. These By-Laws may be altered, amended and/or
repealed from time to time by the affirmative vote of two-thirds of the directors entitled to
vote, provided, however, that all such alterations, amendments and repeals to be made by the Board of Directors shall be provided in writing in advance to each Board member before such alteration, amendment or repeal is brought before the Board for a vote.

(Alternative B) Authority. These By-Laws may be altered, amended and/or repealed from time
to time by the affirmative vote of two-thirds of the shareholders entitled to vote, provided, however, that all such alterations, amendments and repeals to be made by the Board of Directors shall be provided in writing in advance to each Board member before such alteration, amendment or repeal is brought before the Board for a vote.

Section 10.2 Notice. The Directors of the Corporation shall be given at least ten (10) days’ prior written notice of any Board or shareholders meeting at which proposed changes to the By-Laws
of the Corporation are to be considered or acted upon. Such written notice shall identify the specific sections of the By-Laws which are under consideration and the proposed changes
thereto.

<previous article

Back to By-Laws
Home / Site Map / Top of Page
www.southpointe-ceo.org
email: southpointe-ceo@att.net