There are two amendments in this document. The second one, at the end, is very short. - ------------------ 1. Addition of a new Article, to be the new Article 3, with the current Articles 3 and higher to be renumbered to allow this. If an article named "General Procedural Issues" already exists, the section below becomes the last section in that article. The new Article is as follows: ARTICLE 3 General Procedural Issues Section 1. Communications. Unless otherwise specified, all communications necessary for the business of the Logical Language Group, Inc. may be conducted by whatever reasonable and customary means the Board and/or Members see fit, as long as no Members involved in the communication have objected to that method. Different methods of communication may be used with different Members, as needed. This applies, in particular, to both notice of meetings and the actual conducting of the business of meetings. Reasonable and customary means of communication include, but are not limited to, postal mail, electronic mail, telephone, and various systems of real-time electronic discussion. 3. Removal of *ALL* references to postal mail, telephone, and electronic mail throughout the bylaws, in favour of completely generic terms such as "notify" and "reasonable and customary forms of communicatian", unless they are specific exceptions to the principles of the section on Communications above (such as a specific need for written notification). The exact removals are as follows: Art. 3, Sec. 4 And Art. 3, Sec. 5: The Secretary/Treasurer shall serve personally, or by personal telephone conversation, or send through the post office or by electronic mail addressed to each member at his last known address, at least fifteen (15) days before such meeting a notice thereof. becomes The Secretary/Treasurer shall notify each member at least fifteen (15) days before such a meeting. Art. 3, Sec. 6: In addition, a member may be considered present through direct telephone contact or by mail participation as described in Section 7 below. is removed. Art. 3, Sec. 7: Meetings of members may be held in person or by the use of telephones or by the mails, or any combination thereof. Telephone meetings may be by conference, or telephone calls may be sequentially placed to all non-present members by the calling officer with at least one other person present as witness. Proposals may be made either orally or in writing, as the case may be, and adopted or rejected either orally or in writing, as if the meeting had been held in person. Except as otherwise provided by Statute, The Articles of Incorporation, or these Bylaws, all questions shall be decided by a majority of all members present or by proxy, mail, or telephone. becomes Meetings of members may be held in person or by the use of any other reasonable and customary forms of communication. [Note a specific exception here.] Telephone calls may be sequentially placed to all non-present members by the calling officer with at least one other person present as witness. [End Note] Except as otherwise provided by Statute, The Articles of Incorporation, or these Bylaws, all questions shall be decided by a majority of all members present, whether in person or through reasonable and customary forms of communication. and Provided that the Secretary/Treasurer or his/her designate shall certify that all members have been included in the meeting by attendance, by telephone, or by mail, an adopted action may be implemented before such written consent is obtained. has the phrase by attendance, by telephone, or by mail removed. Art. 4, Sec. 5: Meetings of Directors may be held in person or by the use of telephones or by the mails, or any combination thereof. Telephone meetings may be by conference, or telephone calls may be sequentially placed to all Directors by the calling officer with at least one other person present as witness. Proposals may be made either orally or in writing, as the case may be, and adopted or rejected either orally or in writing, as if the meeting had been held in person. is removed and Upon request of any Director with regard to any decision of the Board, all of the approving Directors shall manifest their consent in writing and such consent shall be filed in the Minutes Book. Provided that the Secretary/Treasurer or his/her designate shall certify that all Directors have been included in the meeting by attendance, by telephone, or by mail, an adopted action may be implemented before such written consent is obtained. has the phrase by attendance, by telephone, or by mail removed. Art. 4, Sec. 7: When a meeting is held by sequential telephone calls or by mail, quorum requirements shall be considered fulfilled provided that all Board members have been consulted per the requirements of Section 5, or that, if a meeting was held with proper notice in accordance with Section 6, a majority of the Board was successfully consulted with attempts having been made to consult with all members. is removed. - ------------------- 1. Addition of a new Article, to be the new Article 3, with the current Articles 3 and higher to be renumbered to allow this. If an article named "General Procedural Issues" already exists, the section below becomes the last section in that article. The new Article is as follows: ARTICLE 3 General Procedural Issues Section 1. Parliamentary Authority. All issues not otherwise covered in these Bylaws or in the Articles Of Incorporation of the The Logical Language Group, Inc., or in laws and statues that may apply, shall be resolved by the use of the most recent version of The Standard Code of Parliamentary Procedure, originally by Alice Sturgis (now being maintained by the American Institute of Parliamtarians). 2. Removal of the final sentence of Article 3, Section 8, which currently reads: In case of dispute over meeting procedures, the most recent version of The Standard Code of Parliamentary Procedure, originally by Alice Sturgis (now being maintained by the American Institute of Parliamentarians) shall serve as the basis of resolution, although a majority of members present may vote to override those rules on any question.