Laserfiche WebLink
RESOLUTION OF BOARD OF DIRECTORS <br />The undersigned, being all of the Directors of Servants <br />of Mary, Inc., a Minnesota Corporation, do hereby waive all <br />of the provisions of the Articles of Incorporation and By- <br />Laws of the corporation relating to notices and holding of <br />meetings of the Directors of such corporation, and acting in <br />pursuance of Article IX of the By -Laws of said corporation <br />adopt the following resolutions: <br />BE IT RESOLVED, that the By -Laws of this corporation, be <br />and the same hereby are, amended as follows: <br />1. By deleting there from Article I: The method which <br />is used to accomplish this purpose is to assist the <br />Little Sisters of the Poor by raising funds for the <br />housing and care of the elderly poor, and substituting <br />the following in lieu and in place thereof: the method <br />which is used to accomplish this purpose is by making <br />gifts and contributions to one or more organizations <br />from funds raised for charitiable purposes. <br />IN WITNESS WHEREOF, we have here unto executed this <br />resolution amending the By -L ws of this corporation, <br />this cr0m day of ,t r % I , 1987. <br />In the presence of: <br />Pat Pillsb y <br />n Sherman <br />Page 4 <br />"BOARD OF DIRECTORS" <br />APR 22 1331 <br />CITY OF <br />LITTLE CANADA <br />