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Article XII

AMENDMENTS

Section 1. By Directors.
Except as otherwise provided by law, the Board shall have power to make, alter, amend and repeal the bylaws of the Forum by the affirmative majority vote of the Directors then serving, provided, however, that such action is proposed at a regular or special meeting of the Board and adopted at a subsequent regular meeting.

Section 2. By Members.
The bylaws may be altered, amended or repealed at any meeting of members of the Forum by majority vote of the members present, in person or by proxy, provide that the proposed action, including the text of all such amendments, is inserted in the notice of such meeting.