Rolnictwo i żywność · 30.08.1995

Amendments to Bylaws

The Board of Directors of the Rural Telephone Bank (Bank) adopted amendments on August 11, 1995, to the bylaws of the Bank. The bylaw amendments adopted will: 1. Modify the election procedures to allow for other than secret balloting so that stockholders may vote by facsimile (Bylaw Sec. 4.3(a) and (b), 4.4(a), 4.4(d)); 2. Change the date regular stockholders' meetings are held (Bylaw Sec. 3.1); 3. Substitute Rural Utilities Service or RUS for Rural Electrification Administration or REA (Bylaw Sec. 2.2(a), 2.8, 4.2, 6.9); and 4. Update text to read gender neutral (Bylaw Sec. 2.4, 3.7(b), 4.4(e), 4.5, 4.6, 5.3, 6.2, 6.5, 6.5(g), 6.6, 6.6(g), 6.7, 7.1).