RESOLUTION OF THE PHILADELPHIA BAR ASSOCIATION TO AMEND SECTIONS 208 & 602 OF THE ASSOCIATION BYLAWS

WHEREAS, the Charter and Bylaws Committee has recommended changes to Sections 208 and 602 of the Association’s Bylaws to add a seat on the Board of Governors for the accredited area law school Deans and to establish additional criteria for the selection of a Chair or Vice Chair of the Judicial Commission; 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 208 and 602 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: May 25, 2010