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AMENDMENT NUMBER 1
TO THE BYLAWS OF
GRAND ENTERPRISES, INC.
GRAND ENTERPRISES, INC., a corporation organized and existing
under and by virtue of the General Corporation Law of the State of Delaware (the
"Corporation"), acting pursuant to, and adopted in accordance with, Sections
109(a) and 228 of the General Corporation Law of the State of Delaware and
Section 10.1 of the By-Laws of the Corporation, does hereby amend its bylaws as
follows:
Article VII of the By-laws of GRAND ENTERPRISES, INC. is
hereby amended and replaced in its entirety by substituting in lieu of said
Article the following new Article:
ARTICLE VII
SECTION 7.1 FISCAL YEAR. The fiscal year of the Corporation shall begin
on the first day of May in each year and end on the last day of April in each
year.
IN WITNESS WHEREOF, the Corporation has caused this Amendment to be
signed by its President and attested by its Secretary this twentieth day of
April, 2000.
/s/ Patricia Meding, President
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Patricia Meding
Attest:
/s/ Patricia Meding, Secretary
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Patricia Meding
