TOLL BROTHERS INC
10-Q, EX-3.1, 2000-09-12
OPERATIVE BUILDERS
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RESOLVED, that the first paragraph of Section 3-1 of the Company's Bylaws is
hereby amended to read as follows:

		"The business and affairs of the Corporation shall be managed by a
Board of no less than three (3) and no more than thirteen (13)
Directors as determined from time to time by the Board."

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