two-thirds of The members comprising the membership of this Corporation. given at a meetine. or by the %Mien consent of all. the members without a mMing• CONFIDENTIAL SON CO M_00037869 11 DB-SDNY-0000693 EFTA_00148478 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01282386 Articles of Inc