EXHIBIT 3(II).1 BOARD OF DIRECTORS OF LSB CORPORATION JANUARY 27, 2005 RESOLVED: That Section 4 of Article III of the Corporation's By-Laws be amended by deleting the current text in its entirety and replacing it with the following: SECTION 4. Qualification. Each Director shall have such qualifications as are required by applicable law. Unless waived by a vote of the Board of Directors, no individual may serve as a Director if he had reached the age of seventy-five (75) years at the time of election. -5-