Special Resolution re by-law ammendment

"BE IT RESOLVED  as a special resolution that:

  1. The proposed amendments to the by-laws of the Corporation in the form set out in the Amended By-law no. 1 attached to this resolution, which have been made available to members (the "Amendments"), and which remove all references to the annual meeting being held in the same week and in the same city as the Canadian Bar Association's annual conference, and remove all references to the Executive Committee, are hereby approved.  
  2. That the Amendments shall take effect as of the date the Amendments were approved by the board of directors of the Corporation.
  3. The directors and officers of the Corporation be and are hereby authorized to do or take any other actions which they determine are necessary or desirable in connection with implementing the foregoing resolutions."