Whereas, section 35 of the bylaws states in part:
 

"The Board of Directors may conduct business in the following ways:
 

F. A resolution circulated by electronic mail which is approved by all of the directors who are entitled to vote on it is as valid as if it was passed at a meeting of directors provided that all of the directors submit a signed copy of their electronic mail message approving the resolution to the Corporation's head office within seven days of the date that the resolution was circulated";

and
 

Whereas, Bylaw Definitions negate the need for a handwritten component;
 

Therefore be it resolved that section 35 be amended to read:
 

F. A resolution circulated by electronic mail which is approved by all of the directors who are entitled to vote on it is as valid as if it was passed at a meeting of directors.