RESOLUTION OF THE PHILADELPHIA BAR ASSOCIATION TO AMEND SECTIONS 209 & 215 OF THE ASSOCIATION BYLAWS

WHEREAS, the Charter and Bylaws Committee has recommended changes to Sections 209 and 215 of the Association’s Bylaws to provide for automatic ascension to fill a vacancy in the position of Treasurer or Secretary; and

WHEREAS, the Board of Governors has considered and agrees with the Charter and Bylaws Committee’s recommendations;

NOW, THEREFORE, BE IT RESOLVED that the Board of Governors hereby approves the amendment of Sections 209 and 215 of the Bylaws as shown on the attached black-lined versions of those sections, and approves the submission of those proposed 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: April 29, 2010