EX-3.2
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Section 2. Tenure and Qualifications. Each Director Shall Hold Office Until the Annual Meeting of Shareholders at Which His Term Expires and Until His Successor Shall Have Been Elected, or Until His Prior Death, Resignation or Removal. a Director Shall Not Be Eligible to Stand for Re-Election at Any Annual Meeting of Shareholders Following His 70th Birthday, Except That Any Directors Who Are Over 70 Years Old on or Before November 1, 1999, May Be Appointed as Director Emeritus to Serve Until He Resigns or His Appointment Is Terminated by Resolution of the Board of Directors, and Shall Serve in an Advisory Capacity to the Board of Directors, Shall Be Entitled to Attend Meetings of the Board and Its Committees, Shall Be Reimbursed for His Expense in Attending Meetings, and Shall Receive the Same Fees and Compensation Paid to Directors, but Shall Have No Vote and Shall Not Be Considered as a Director Under the Articles of Incorporation or By-Laws of the Corporation Except for Purposes of Officers’ and Directors’ Liability Insurance 72nd Birthday. a Director May Resign at Any Time by Delivering Written Notice Which Complies With the Wisconsin Business Corporation Law to the Board of Directors, to the Chairman of the Board, if Any, or to the Corporation. a Director’s Resignation Is Effective When Such Notice Is Delivered Unless the Notice Specifies a Later Date. Directors Need Not Be Residents of the State of Wisconsin or Shareholders of the Corporation. 2. the Text of the Amendments to Article V of the Corporation’s Restated By-Laws Follows, With Deleted Text Shown With a Strikethrough and Added Text Shown With an Underline, in Bold
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