Amend Bylaws to increase Board size

To accommodate increased interest in Board membership and broaden its pool of experience and perspectives, the Board believes the number of directors should increase from 15 to 16.

Currently, Article V - BOARD OF DIRECTORS Section 3 of the Bylaws states:

"Size. The Board of Directors shall consist of no fewer than five (5) and no more than fifteen (15) persons, ..."

The Board recommends adoption of this change:

"Size. The Board of Directors shall consist of no fewer than five (5) and no more than sixteen (16) persons, ..."