BY-LAW NO. 3

BY-LAW NO. 3

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 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 36 therefrom and substituting the following therefor:

36. A quorum for a meeting of the board of directors shall be ten (10) directors.

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