BY-LAW NO. 2

BY-LAW NO. 2

OF

THE LINCOLN COUNTY LAW ASSOCIATION

A by-law to amend By-law No. 1 entitled “A by-law relating generally to the transaction of the affairs of the Lincoln County Law Association, a corporation without share capital incorporated by the issuance of Letters Patent on February 21, 1929”.

BE IT ENACTED as a by-law of the Lincoln County Law Association as follows:

1.  THAT By-law No. 1 be and the same is hereby amended by adding thereto the following section

42a. Except upon a motion first being duly put and passed by a majority vote, the following matters will be considered in camera:

i) the security of the property of the Corporation;

ii) personal matters about an identifiable individual, including members and employees of the Corporation;

iii) a proposed or pending acquisition or disposition of land;

iv) labour relations or employee negotiations;

v) litigation or potential litigation including matters before administrative tribunals affecting the Corporation;

vi) receiving advice that is subject to solicitor-client privilege including communications necessary for that purpose.

PASSED at a meeting of the Directors of the Corporation held on January 11, 2000.

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President Secretary

PASSED at a meeting of the members of the Corporation held on January 27, 2000.

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President Secretary