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Child Abuse Services, Training & Life Enrichment <br /> EXCHANGE CLUB CAS'T'LE <br /> By-Laws <br /> Proposed for Amendment: Article I <br /> Section 3 : A quorum for any meeting of the Governing Board of Directors <br /> of the Corporation shall consist of a majority of those present at any <br /> regularly scheduled business meeting, with a minimum of five (S) present. <br /> Existing , A quorum any meeting of the Governing Board of Directors <br /> of <br /> the Corporation shall consist of one more than fifty percent (50 %) of the <br /> members . Attendance via telephone conferencing to achieve a quorum is <br /> permissible. Any action by the majority of those present shall be the action <br /> of the Governing Board of Directors except amendments to the Articles of <br /> Incorporation and to the By-Laws . <br /> A vote was taken on this 24ffi day of September 2002 at the Governing Board <br /> Meeting of the Exchange Club CASTLE to replace the existing By-Laws <br /> with the proposed Article I, Section 3 E mendment. <br /> ATTEST: Ji <br /> President <br /> 1 " Vice Preside t oe <br /> 2° Vice President <br /> Treasurer --� <br /> A) / tea aa, <br /> EXCHANGE CLUB <br /> CASTLE <br /> Mailing Address: P. O. Box 12908 • Fort Pierce, <br /> Voice: 561 . 465. 6011 • Fax: 561 .465, 9 Office: 3525 SW Midway Road • Fort Pierce, FL 34981 <br /> 6013 <br /> Email: tgarbarino-mayexchangecastle.org <br /> Sponsored in part by Exchange Quo& Oeparrment of Chsdren and Fandoes. United Way of lrxfian River. <br /> Children's Services Councils of Martin and Sr. Lucie Counties and CSN WMar"n• St. Lucie and Okeechobee Counties. <br /> h+d'an (liver Caunw <br />