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5.9. SR 06-07-2004
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5.9. SR 06-07-2004
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1/21/2008 8:33:43 AM
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6/4/2004 2:14:22 PM
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6/7/2004
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<br />dissolution of the Corporation, such assets shall revert or be returned, transferred, or conveyed in <br />accordance with the terms and provisions of such trust, condition, or limitation. <br /> <br />ARTICLE XI <br />AMENDMENTS <br /> <br />These Articles of Incorporation may be amended or restated by the affirmative vote of a <br />majority of all directors of the Corporation without further approval by the members. <br /> <br />ARTICLE Xll <br />CONSENT IN WRITING <br /> <br />Provided that all directors are notified of the text of the proposed written action prior to <br />the signing by any of the directors, any action may be taken by the Board of Directors or any <br />committee thereof without a meeting, by written action of the Board of Directors or committee <br />thereof signed by the number of directors that would be required to take the same action at a <br />meeting of the Board or committee thereof at which all directors were present. Such action shall <br />be effective on the date on which the last signature of the required number of directors is placed <br />on such writing or writings, or such earlier or later date as set forth therein. <br /> <br />ARTICLE XllI <br />CITATIONS <br /> <br />All references in these Articles of Incorporation to particular or general provisions of <br />Minnesota statutes or laws shall mean and include, as now enacted or as hereafter amended, such <br />particular or general provisions of Minnesota statutes or Minnesota laws as are or may hereafter <br />be applicable, cognate to such provision. <br />
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