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EXHIBIT 3.1.3
AMENDMENTS TO AMENDED AND RESTATED BYLAWS
Article II, Section 2.6(b)
"(b) Ballot. The shareholders' vote may be oral or by ballot; provided,
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however, all elections for directors must be by ballot if demand for election by
ballot is made by a shareholder at the meeting and before the voting begins. If
a quorum is present, except with respect to election of directors, the
affirmative vote of the majority of the shares represented and voting on any
matter (which shares voting affirmatively also constitute at least a majority of
the required quorum) shall be the act of the shareholders, unless the vote of a
greater number or voting by classes is required by the General Corporation Law
of California or the Restated Articles of Incorporation or Bylaws of the
corporation."
Article III, Section 3.3(b)
"(b) The exact number of directors shall be eight until changed as provided
in subsection (a) of this section."
