BY-LAW NO. 9

BY-LAW NO. 9

OF

THE LINCOLN COUNTY LAW ASSOCIATION

A by-law to amend By-law No. 1 being 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 deleting section 7 therefrom and substituting the following therefor:

7. The following individuals shall be eligible for membership in the Corporation:

(a) A person licensed to practise law in Ontario as a barrister and solicitor and who holds a Class L1 or Class L2 license issued by the Law Society of Upper Canada and who has substantial connection to the area formerly known as the County of Lincoln;

(b) A student-at-law who is articled to a person licensed to practise law in Ontario who holds a Class L1 or Class L2 license issued by the Law Society of Upper Canada and who has substantial connection to the area formerly known as the County of Lincoln;

(c) Such other persons as the directors of the corporation may, from time to time admit to membership.

PASSED by the Directors of the Corporation on January 29, 2008.

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President Secretary

PASSED at a meeting of the members of the Corporation held on February 21, 2008.

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President Secretary