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AMENDMENT TO THE BYLAWS OF <br /> 4 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 /> � qic/I <br /> J h% . . go I, Pre • nt <br /> rg‘tE <br /> iY1 <br /> Patrick H. Dwyer, Vice resident <br /> er-ei -‘1"' :6' <br /> Ro' ar A. Holmgren, Tr4surer <br /> r� n <br /> Larry Farbet, Secretary <br /> iry\ij-- <br /> ;'He /- t--' <br /> A. Duitsman, Asst. Treasurer <br /> )e.J/ <br /> Jain <br /> etz, , •=missioner <br /> - C- Y2) <br /> Cecilia Scheel, Commissioner <br /> a <br />