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ISOC Document 94-255

Title:      Amendments to the By-Laws arising from end of initial
            period of operations - Charter Members
Author(s):  A.M. Rutkowski
Date:       1994.08.25
Body:       Board of Trustees
Document:   94-255
Revision:   rev. a
Supersedes: basic
Status:     Proposed Amendments
Maintainer: A.M. Rutkowski
Access:     unrestricted
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The following changes are consequential to the end of the initial period
of operations and deal specifically with provisions relating to Charter
Members.

1. In Art. III, Sec. 2, second sentence, delete the phrase "...Each
   of the Charter Members of the Society (as specified in Article VI, Section
   2, of these By-Laws) shall at all times have a right to designate one
   Trustee who shall thereupon be appointed by the Board; with this
   exception,..."

2. In Art. III, Sec. 10, second sendence, delete the phrase "...and in 
   Article VI, Section 2 (1)(c) relating to Charter Members,... '

3. In Art. VI, delete sub-Section 2(1) in its entirety and renumber
   sub-Sections 2(2) and 2(3) accordingly.

4. In Art. VII, Sec. 3, replace the entire section with the following text:

   Section 3.  In the event of the dissolution of the Society, the 
   assets of the Society shall be distributed to a fund, foundation 
   or corporation organized and operated exclusively for the purposes
   specified in Section 501(c)(3) of the U.S. Internal Revenue Code (or 
   corresponding section of any future U.S. Federal tax code).

5. In Art. VIII, Sec. 1, delete the phrase "..; provided, however that 
   no amendment may be made which adversely affects the rights of a 
   Charter Member without the unanimous consent of all then-existing 
   Charter Members."

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