QuickLinks -- Click here to rapidly navigate through this document
EXHIBIT 3.5
AMENDMENTS
TO
1997 RESTATED BYLAWS
Section | Effect of Amendment | Date of Amendment | ||
---|---|---|---|---|
Section 4.1 | The words "including a Chair of the Board" within the second sentence of Section 4.1 shall be amended to read "including Co-Chairs of the Board." | June 23, 2000 | ||
Section 4.6 | | Section 4.6 is deleted in its entirety and replaced with the following: "4.6 The Co-Chairs of the Board shall each be a Director of the Corporation and shall perform such duties as may be assigned to them by the Board from time to time." | | June 23, 2000 |
Sections 2.2, 3.5, 3.13, 3.17.5, 4.7, 6.3 | | All references to "Chair of the Board" throughout the 1997 Restated Bylaws are amended to "Co-Chairs of the Board." | | June 23, 2000 |
| | | | |