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AMENDMENT DATED 12-12-1994 • AMENDMENT TO THE BYLAWS OF THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER By way of action at a duly called special meeting of the Economic Development Authority for the City of Elk River (the EDA) held on December 12, 1994, Section 2.5(01) of Article 2 of the EDA Bylaws are hereby amended to read as follows: (01) Time and Place - The annual meeting of the Authority shall be held on the second Monday of January at 6:00 p.m. at the principal office of the Authority, or such other location as designated in the Notice of Annual Meeting. Adopted this 12th day of December, 1994. A , , 0 �1 �d I��l. ice! li I J• y. -�, Mt go , Pre VI, rit (144 VA i \N ---) iPatrick H. Dwyer, Vice 'resident 7,1-, c-r_ei ,L7_ _ ::, _),,zi - a it Ro A. Holmgren, Treurer ‘ssi-c,v C,. Larry Farb , Secretary A) fix. -I He A. Duitsman, Asst. Treasurer -, c) ' al IA, vi J n . Dietz, Ohs is issio L ,-----) ....„.. c-c' --) Cecilia Scheel, Commissioner •