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waiver of notice of such meeting shall have summarized or set forth in full therein the proposed emenchnent. Section 2 —By Direcroti: 11,e Board of Damon shall have power to make, adopt or amend Bylaws of die Corporation, except that the Bond of Directors shall have oo power effectively to change the
hairman of the Board or the President, and 7 CONFIDENTIAL CONFIDENTIAL FirstBankPR000664 S0NY_GM_00013501 EFTA_00124144 EFTA01269348 (ii) the Seeman or Treasurer. or any Assistant Secretary or Anistant Treasurer, and shall bear the corporate sell. (b) No certificate repraenting shares shall be f
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