RESOLUTION TO AMEND THE BYLAWS

WHEREAS, the Charter and Bylaws Committee has conducted a comprehensive review of the Association's Bylaws to determine whether any existing provisions should be updated or revised;

WHEREAS, the Charter and Bylaws Committee has prepared a detailed report describing the issues it considered and the changes it recommends;

WHEREAS, the Cabinet has suggested certain additional changes;

WHEREAS, the Board of Governors has considered the Charter and Bylaws Committee’s report and agrees with its recommendations and the additional changes suggested by the Cabinet;

NOW, THEREFORE, BE IT RESOLVED that the Board of Governors hereby approves the amendment of Sections 104, 208, 210, 211, 213, 215, 304, 504, 602 and 1002 of the Bylaws as shown on the attached black-lined versions of those sections, and approves the submission of those amendments to the Members, in accordance with Section 1100.A.1 of the Bylaws;

AND BE IT FURTHER RESOLVED that the amendments be published and submitted to the Members for their approval, in accordance with Section 1100.B of the Bylaws.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: July 31, 2008