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Proposed Bylaw Changes 

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Amendment Proposed by Board of Directors

The Board of Directors voted to forward proposed bylaws changes to Articles II, X and XVIII to a full vote of the membership commencing with the Annual Business Meeting in Baltimore, Maryland, on November 3, 2009. The proposed changes include language regarding Governmental Members and their Voting Privileges.

Amendments Proposed by Governmental Member Representatives

In accordance with Article XVIII, ss. 18.1, the following proposed amendments to the Bylaws of the corporation have been signed by at least ten Governmental Member Representatives and presented to the Board of Directors at least 90 days prior to the opening of an Annual Business Meeting. In accordance with the Bylaws, the Board will present to the membership at the Annual Business Meeting its recommendation, if any, on these proposed amendments.

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