EFTA Document EFTA01366729

Amendment #4 Page 300 of 868 liOir .4 co! ent written consent' and'-Meetings and elect ons of diredors-Vacancies' may be amended orgy by the affirmative voted folders of at least two-thirds of trio corn:tried voting power of outstandrg shires of our capital sack entided to vote n the election of directors voting together as a Singe sass mencenent d oya a Cu board of directors will have the power to make_ alter offend a-tange a repeal our bylaws or adopt new bylaws by the aft irmalwe vote