2005 Idaho Code - 30-3-96 — AMENDMENT OF BYLAWS BY DIRECTORS

                                  TITLE  30
                                 CORPORATIONS
                                  CHAPTER 3
                       IDAHO NONPROFIT CORPORATION ACT
    30-3-96.  AMENDMENT OF BYLAWS BY DIRECTORS. If a corporation has no
members, its incorporators, until directors have been chosen, and thereafter
its board of directors, may adopt one (1) or more amendments to the
corporation's bylaws subject to any approval required pursuant to section
30-3-99, Idaho Code.  The corporation shall provide notice of any meeting of
directors at which an amendment is to be approved.  The notice shall be in
accordance with section 30-3-76(3), Idaho Code.  The notice must also state
that the purpose, or one (1) of the purposes, of the meeting is to consider a
proposed amendment to the bylaws and contain or be accompanied by a copy or
summary of the amendment or state the general nature of the amendment.  The
amendment must be approved by a majority of the directors in office at the
time the amendment is adopted.