EX-3.II
from 8-K
1 page
At the Board of Directors Meeting on November 16, 2016, the Following Amendments Were Made to the Company’s Bylaws: Section 4.5 - Maximum Age No Person Shall Be Eligible to Serve as a Director “Beyond the Annual Shareholder Meeting if He/She Is Seventy-Two (72) Years of Age.” This Was Changed From - “Beyond December 31 in the Year That He/She Turns Seventy (70) Years of Age.” Section 4.11 - Compensation of Directors Section 5.1 - Offices to Be Filled, Election, Oath, Compensation, Vacancies, Bonds Compensation of Officers Shall Be Fixed by the “Compensation Committee.” This Was Changed From the “Board.” Section 5.3 - Executive Vice President
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