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AMENDMENT TO THE BYLAWS OF <br /> • THE ECONOMIC DEVELOPMENT AUTHORITY <br /> FOR THE CITY OF ELK RIVER <br /> By way of action at a duly called special meeting of the Economic <br /> Development Authority for the City of Elk River (the EDA) held on December <br /> 12, 1994, Section 2.5(01) of Article 2 of the EDA Bylaws are hereby amended <br /> to read as follows: <br /> (01) Time and Place - The annual meeting of the Authority shall be <br /> held on the second Monday of January at 6:00 p.m. at the <br /> principal office of the Authority, or such other location as <br /> designated in the Notice of Annual Meeting. <br /> Adopted this 12th day of December, 1994. <br /> ' II /1 <br /> J4?..\$7 M go I, Pre • nt <br /> k t. t <br /> Patrick H. Dwyer, Vice resident <br /> AileW <br /> Rol;-r A. Holmgren, Trddsurer <br /> Larry Farb A, Secretary <br /> i')/ /D-'N <br /> ./He..v A. Duitsman, Asst. Treasurer <br /> Jn Dietz, •;missioner <br /> Cecilia Scheel, Commissioner <br />