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Proposed By-Law Change

Be it resolved that Section 26 of the bylaws of Henry Barnes which read as follows:

SECTION 26. All monies received through wills, donations, or bequeaths shall be placed in a Memorial Fund set aside for that purpose, and only the interest thereof may be used by the lodge. This fund shall be under the direction of the Trustees. The Memorial Fund is to be maintained as a separate account for bookkeeping and auditing purposes. All transactions of this account requires two signatures.

Be amended, so that it shall read:

SECTION 26. All monies received through wills, donations or bequeaths shall be placed in a Memorial Fund set aside for that purpose, and only the interest thereof may be used by the lodge. This fund shall be under the direction of the Trustees. The Memorial Fund is to be maintained as a separate account for bookkeeping and auditing purposes. All transactions of this account requires two signatures. As of August 25, 2001, this amount was established as $89,865.89.