RESOLUTION OF THE PHILADELPHIA BAR ASSOCIATION
APPROVING AMENDMENTS TO THE BYLAWS OF
THE CRIMINAL JUSTICE SECTION

WHEREAS, the Criminal Justice Section (hereinafter, “the Section”) of the Philadelphia Bar Association is governed by bylaws, which were most recently approved by the Board of Governors in January, 2010;

WHEREAS, the Section has revised its bylaws to simplify operating procedures, to contain language that is gender neutral, to conform with its operating practices and to eliminate the requirement that the Board of Governors approve future amendments;

NOW, THEREFORE, BE IT RESOLVED that the Board of Governors approves the amendments of the Criminal Justice Section bylaws, in the form attached hereto.

PHILADELPHIA BAR ASSOCIATION
BOARD OF GOVERNORS
ADOPTED: February 24, 2011