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AMENDMENT TO THE BYLAWS <br />OF 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 December 9, 2002, Section 2.5(01) of Article 2 of the EDA <br />Bylaws are hereby amended to read as follows: <br />(01) Time and Place -The Annual Meeting of the Authority shall be held on the <br />second Monday of January at 5:30 p.m., at the principal office of the <br />Authority, or such other location as designated in the Notice of Annual <br />Meeting. <br />Adopted this 9``' day of December, 2002. <br />