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J . PATRICK FITZGERALD , P . A , <br /> ATTORNEYS AT LAW <br /> 110 MERRICK WAY <br /> SURE 3-B <br /> CORAL GABLES, FLORIDA 33134 <br /> TELEPHONE (305) 443-9162 PALM BEACH OFFICE <br /> J . PATRICK FITZGERALD TELEFAX (305) 443-6613 120 BUTLER STREET <br /> ROBERTO J . DIAZ WEST PALM BEACH , FLORIDA 33407 <br /> THOMAS H. COURTNEY (561 ) 659-6438 <br /> MICHELLE S. GARCIA-RIVERA <br /> OF COUNSEL: Reply To : <br /> SUZANNE A. DOCKERTY Coral Gables <br /> Madeleine Schutz, LCSW <br /> Executive Director <br /> Catholic Charities of the <br /> Diocese of Palm Beach <br /> P . O . Box 109650 <br /> Palm Beach Gardens, FL 33410- 9650 <br /> Re : Our Client No . : 12 - 1 <br /> Catholic Charities of the Diocese of Palm Beach <br /> Dear Madeleine : <br /> Enclosed please find the First Amendment to the Amended and Restated Bylaws for your <br /> review. If acceptable, please arrange to have the Amendment executed by the Bishop and the <br /> Secretary of the corporation. We kindly request that you forward a copy of the executed Amendment <br /> for our records . <br /> As always, if you have any questions or concerns , please do not hesitate to contact me . <br /> Respect ly, <br /> ZZj <br /> Thomas . Courtney <br /> Enclosure <br /> THC/bt-12- 1 - 1 stAmend&RestatedBylaws <br />