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Exhibit 3.13
Consent of The Sole Shareholder Of
Willis Corroon Corporation
The undersigned, being the sole shareholder of Willis Corroon Corporation, a Delaware corporation, does hereby consent to the adoption of the following resolution:
RESOLVED, that effective at the close of business on December 31, 1995, the resignation of Richard M. Miller as a Director of the Corporation be accepted; and further
RESOLVED, that, effective January 1, 1996 the first sentence of Article III, Section 2 of the Corporation's By-laws be amended to read as follows:
"The number of directors shall not be less than one (1) nor more than six (6), as may be fixed from time to time by resolution of the Shareholder or the Board of Directors."
and further
RESOLVED, that, effective January 1, 1996 the number of directors of the Corporation be and it hereby is fixed at six (6); and further
RESOLVED, that, effective January 1, 1996 the Board of Directors of the Corporation shall be comprised of the following individuals, each to serve until the Annual Meeting of Stockholders and until the election of his successor:
DATED: November 6, 1995
| | | Willis Corroon Group plc |
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| | | By | /s/ MICHAEL P. CHITTY
Secretary |
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Exhibit 3.13Consent of The Sole Shareholder Of Willis Corroon Corporation
