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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
ional duties as are incidental to the Secretary's office; and shall hold office at the pleasure of the Board. (e) The Assistant Secretaries and the Amite, Treasures, if any, in general, shill perform suds duties as shall be assigned to them by the Secretary or Treasure, capectively, or by the Presiden
TING: B Total Equities& Options $4.331.737 $114,279 TOTAL EQUITIES $4.331.737 $114.279 02/ 12.01.04:14:42 001 YeSSA EFTA00200824 CLEARED 'DAMON ITS wisCALY 0"E0 SUBSIDIARY BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. 383 Madison Avenue New York, New York 10179 6
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