The At-Large By-Law Amendment
passed by the Pacifica Board Of Directors, 2/95



BY-LAW AMENDMENT
ARTICLE III--BOARD OF DIRECTORS OF THE FOUNDATION
SECTION FIVE- AT LARGE MEMBERSHIP

Be it resolved that the election of at-large members to the board is separate and distinct from the elections of foundation officers. People elected as officers of the foundation do not automatically become at-large members of the board.

However, nothing in this provision prohibits the election of an officer as an at-large menber by a duly passed motion. An at-large member who is an officer, will serve a two year term. The maximum six-year term limit shall not apply to at-large members or officers.