EBIX COM INC
10-Q, EX-3.(II), 2000-11-09
COMPUTER INTEGRATED SYSTEMS DESIGN
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Exhibit 3

Effective October 10, 2000, Section 3.02 of the Bylaws is hereby amended and
restated to read as follows:

           The number of directors that shall constitute the whole Board shall
           be established by the Board from time to time, but in no event shall
           be less than four nor more than eight.



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