altpx, amend, add to or repeal these 1Iy-taws, including the fixing and altering of the number of meratess of the Board of Trustees; provided that the Board of Motet's shall not make or alter any By-Laws fixing weir qualifications, elirssifications or:term otoffice. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)