|Northern New Mexico's Community Network|
ARTICLE ONE: The name of the corporation is La Plaza Telecommunity Foundation.
ARTICLE TWO: The following amendment to the Articles of Incorporation was adopted by the Corporation on September 29, 1995 in the manner prescribed by the New Mexico Nonprofit Corporation Act:
BOARD OF DIRECTORS: The business and affairs of this Corporation shall be conducted by Board of Directors who shall number not less than three (3) and no more than eleven (11) members who shall be divided into three (3) classes in respect of term of office, each class to contain as near as may be one-third (1/3) of the whole number of the Board. Of the first Board of Directors, the members of one class shall serve until the Annual Meeting of Members held in the year following their election, the members of the second class shall serve until the Annual Meeting of Members held two (2) years following their election, and the members of the third class shall serve until the Annual Meeting of Members held three (3) years following their election; provided, however, that in each case Directors shall continue to serve until their successor shall be elected and shall qualify. At each Annual Meeting of Members following election of the first Board of Directors, one class of Directors shall be elected to serve until the Annual Meeting of Directors held three (3) years next following and until their successors shall be elected and shall qualify.
ARTICLE THREE: A quorum of the Members entitled to vote was present and the amendment received at least two-thirds (2/3) of the votes which members present at the meeting are represented by proxy were entitled to cast.
Dated: September 29, 1995 LA PLAZA TELECOMMUNITY FOUNDATION
[DUPLICATE ORIGINALS MUST BE SUBMITTED TO THE STATE CORPORATION COMMISSION WITH A $20.00 FILING FEE.] [NMK]LA-PLAZA-AMENDED-ARTICLES
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