RESOLUTION APPROVING THE TITLE CHANGE OF THE "FORMAL" BYLAW AMENDMENTS TO THE "TECHNICAL" BYLAW AMENDMENTS

WHEREAS, the Board of Governors has the authority to make non-substantive changes to the Bylaws without Member approval and,

WHEREAS, the Bylaws of the Bar Association should be clear, concise and understandable.

NOW, THEREFORE, BE IT RESOLVED that the Board of Governors approves the amendment to Section 1102 of the Bylaws as indicated:

Section 1102.  Technical Bylaw Amendments.
The Board may from time to time rearrange and renumber these Bylaws or portions thereof, insert and change descriptive headings, correct typographical errors and make conforming and other purely  technical changes; but no change in the substance of any provision of these Bylaws shall be made except as provided in Section 1100 hereof. The Secretary shall include the text of every amendment adopted by the Board pursuant to this Section in the call for the next stated or special meeting of the Association.
 
PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: MARCH 2, 2005