U.P.R.C By-Laws (Amended 10-11-2000) - Page Four

Article VI: MEETINGS & COMMITTEES (continued ... )

Special Committees

Special Committees shall be compromised of members of the Board or of the Coalition with Board approval.

ARTICLE VII: QUORUM

A majority of the voting membership shall be a majority of Board members; a quorum for Annual or Special Meetings shall be a majority of voting members in attendance at that meeting.

ARTICLE VIII: VOTING

Section 1: Voting at Annual & Special Meetings

Each voting member shall be entitled to one vote. A designated alternate for organizational members shall be permitted to vote only in the absence of the principle member.

Voting by proxy for election of Board Members shall be allowed by the Board on a case-by-case basis.

ARTICLE IX: BY-LAW AMENDMENTS

These by-laws may be adopted, amended, altered, changed, or replaced by the affirmative vote of 51% of the voting members present at a regular, annual, or special meeting.

ARTICLE X: FISCAL YEAR

The fiscal year of the UPRC shall be the twelve (12) month period form June 1 to May 30.

* Number of Board Members Increased from ten to twelve.

* Number of Officers Increased from three to four.

* Combination Secretary / Treasurer Office was changed to individual positions for Secretary and for Treasurer