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Proposed Herland By-Laws Revision

At our Board meeting on Sunday, March 21, 2004, Herland will consider amending our by-laws to add the following, and anyone who wishes may come to the meeting and speak for or against these amendments.

Article VIII: DISSOLUTION: In the event of dissolution of the Corporation for any reason, its assets shall be distributed, in a manner determined by the Board of Directors, to non-profit organizations which have goals consistent with the goals and objectives of the Corporation.

AMENDMENTS: These bylaws may be amended, altered, changed, or repealed by the consensus of the full Board at any regular or special meeting of the Board if notice of the proposed amendment, alteration, or change or repeal be contained in the Herland Voice published immediately prior to said meeting.

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