CONSTITUTION:

ARTICLE VII - AMENDMENTS

Amendments to or changes in this Constitution and By-Laws may be made at any meeting provided that:

• Notices of the meeting, together with the wording of the proposed amendment or change, has been mailed to all Regular Members of the society at least twenty-one days in advance thereof.

• There is a quorum of members (including proxies and certified absentee ballots) at the meeting and two-thirds of the total vote cast approve the proposed amendment or change.

APPROVED BY MAJORITY VOTE on 25 October 2001.
/s/                       
Thomas D. Morgan           
President/13 June 2005