| Proposed Amended & Restated Bylaws |
|
of the |
| Little Neck Swim and Racquet Club, Inc. |
On April 13, 2008, there was a Special Meeting that included a vote on Proposed Amended & Restated Bylaws. The results of the vote are as follows:
| Votes needed to pass the Proposed Amended & Restated Bylaws | 201 | |
| Number of total votes cast by members | 218 | |
| Number of votes in favor of the Proposed Amended & Restated Bylaws | 207 | |
| Number of votes opposed to the Proposed Amended & Restated Bylaws | 11 |
The result of the vote passed the Amended & Restated Bylaws.