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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 regular meeting of the Economic Development Authority for the City <br />of Elk River (the EDA) held on January 13, 2003, Section 2.6(0 I) of Article 2 of the EDA <br />by-laws are hereby amended to read as follows: <br />(01) Time and Place -Regular meetings of the Authority shall be held on the <br />second Monday of each calendar month at 5:30 p.m. Any regular meeting <br />falling upon a holiday shall be held on the next business day at the same time <br />and place. Regular meetings shall be held by the Authority at such time and <br />place as determined by the Authority at its Annual Meeting, unless the <br />Authority by subsequent resolution establishes a different time and place for <br />regular meetings. <br />Adopted this 13th day of January, 2003 in accordance with Section 2.6(0 I) and Section 5.1 <br />of the EDA by-laws. <br />