RESOLUTION APPROVING THE AMENDED BYLAWS
OF THE BUSINESS LAW SECTION

WHEREAS, the Business Law Section has revised its bylaws to simplify operating procedures, clarify the meaning of existing provisions and eliminate the requirement that the Board of Governors approve future amendments,

NOW, THEREFORE, BE IT RESOLVED that the amended Business Law Section Bylaws in the form presented at this meeting are hereby approved.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: September 28, 2000