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Gene Scheldt, Vice President <br />Jim Tralle, Treasurer <br />Harold Dobel, Secretary <br />Roger Holmgren, Assistant Treasurer <br />Attorney David C. Sellergren <br />AMENDMENT TO THE BYLAWS OF <br />THE ECONOMIC DEVELOPMENT AUTHORITY <br />FOR THE CITY OF ELK RIVER <br />By way of action at a regular meeting of the Economic Development Authority for the City of Elk <br />River (the EDA) held on January 13, 2003, Section 2.6(0 I) of Article 2 of the EDA by-laws are <br />hereby amended to read as follows: <br />(01) Time and Place -Regular meetings of the Authority shall be held on the second <br />Monday of each calendar month at 5:30 p.m. Any regular meeting falling upon a <br />