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EXHIBIT 3.2.2
AMENDMENT TO BY-LAW NO. 1
The following sets forth an amendment to By-Law No. 1:
1. By-Law No. I is amended by deleting Section 1.0 I (g) and substituting
the following in its place and stead:
(g) "Chief Executive Officer" means the officer of the Corporation
so appointed by the Board of Directors of the Corporation, or
if the Corporation does not have a Chief Executive Officer or
if the office of Chief Executive Officer is vacant, the
President, or if the Corporation does not have a President or
if the office of President is vacant, the officer of the
Corporation holding the paramount office."
ENACTED by the directors of the Corporation on the 28th day of April, 1998.
/s/Roger J. Short
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ROGER J. SHORT
President
CONFIRMED without variation by the shareholders of the Corporation on the 23rd
day of November, 1998.
/s/Warren Arseneau
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WARREN ARSENEAU
President
