FI-LC-CU-AZ Credit Union Bylaws Amendment Page 1
PROPOSED
AMENDMENT(S) TO THE BYLAWS OF
________________________________Credit Union
At the __________________ meeting of the Board of Directors, at which _______
(date) (number)
directors were present, the following amendments(s) to the Bylaws of this credit union
was (were) adopted and approved _______________________________________:
(state the actual vote count or “unanimously”)
List amendments by article, section and paragraph:
The above amendment(s) is (are) certified to be true and accurate.
Date ____________________ Secretary ____________________
The proposed Bylaws Amendments for _______________Credit Union, as adopted by the
_______________Credit Union Board of Directors on _______________________________,
have been approved on ___________________
By ____________________________________________
Superintendent of the Arizona Department of Financial Institutions