Exhibit 3.2 (b)(o)



     RESOLVED that effective as of June 29, 2006, the first sentence of
paragraph 2.1 of the Revised By-Laws of the Company be, and it hereby is,
amended to read as follows:

     "The business of the Corporation shall be managed by the Board which shall
consist of no fewer than three directors nor more than eleven directors, who
shall be at least 18 years old."