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AMENDMENT NUMBER 1
TO THE BYLAWS OF
CASTLE HILL ASSOCIATES, INC.
CASTLE HILL ASSOCIATES, 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 CASTLE HILL ASSOCIATES, 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
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Patricia Meding, President
Attest:
/s/ Patricia Meding
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Patricia Meding, Secretary
