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AMENDMENT DATED 12-09-2002 AMENDMENT TO THE BYLAWS OF THE ECONOMIC DEVELOPMENT AUTHORITY FOR THE CITY OF ELK RIVER By way of action at a regular meeting of the Economic Development Authority for the City of Elk River (the EDA) held on December 9, 2002, 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 5:30 p.m., at the principal office of the Authority, or such other location as designated in the Notice of Annual Meeting. Adopted this 9th day of December,2002. A I # Jef T Well;oll, Prl'ent 442 ,•-\ . Patrick Dwyer,Vice President ��" --mac-- f ~ Dan Tviete Louise K stet OF ''..' ' - 0 r. _.i4Y � Paul Motin \_, rr Larry Ko- Stephanie Klinzing •