Action Taken by UVI Board of Trustees



Amendment to the UVI Bylaws



June 24, 2006, unanimously approved



The Board of Trustees, at its meeting of Saturday,



an Amendment to the UV! ByLaws to



bring board into conformanc



e with the ruling of the



Superior Court on public notice of me



etings of the Board and Committees of the Board.



Amen



dments include Articles III, Section 5,and Article VI, Section 8.



Secretary of the Board



Date