Amendment to the By-laws for consideration

Section 3.1. Annual Meeting. The annual meeting of the members of the Corporation shall be held on the third Monday in October of each year, commencing with the year 1988, or, if such day shall he a legal holiday, at such time as shall be stated in the notice of such meeting, for the election of directors (then due to be elected} and for transaction of such other business as may come before the meeting; provided the failure to hold such annual meeting shall not work a dissolution of the Corporation.

Section 3.1 as proposed by the amendment

Section 3.1. Annual Meeting. The annual meeting of the members of the Corporation shall be held on the third Monday in October of each year, commencing with the year 1988, or, if such day shall he a legal holiday, at such time as shall be stated in the notice of such meeting, for the election of directors (then due to be elected} and for transaction of such other business as may come before the meeting; provided the failure to hold such annual meeting shall not work a dissolution of the Corporation.  Any business voted on at the meeting must have been  presented to the entire membership at least 30 days prior in the notice of the meeting.