1994-053-RES WHEREAS, NATIONAL LEAGUE OF CITIES BOARD OF DIRECTORS HAVE BYLAWS AMENDMENTS

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OFF '"AL BALLOT FOR MEMBER CI'" '8 On Changes to the Bylaws of the National League of Cities April 12, 1994 Do you favor amending the Bylaws of the Nationall..€ague of Cities as proposed below in Amendment" A through E? YES NO A. Definitions Amend Section 1 of Article I to clarify NLC's corporate definition as an "instrumentality of government" for tax purposes. B. Officers and Board of Directors Amend Sections 1 and 2 of Article III to clarify the distinction between the NLC Officers and the NLC Board of Directors. C. Size of the Nominating Committee Amend Section 5 of Article III to increase the size of the Nominating Committee from 11 members (including the chair) to 15 members (including the chair) and to specify that the most immediate past president will serve as chair. D. Advisory Council Amend Section 7 of Article III to pernlit individuals who leave public office after having served on the Board of Directors and the Advisory Council to resume service on the Advisory Council upon return to elective office. E. Board and General Membership Meetings and Voting Procedures Amend Article IV, Sections 1,2, and 3 to clarify procedures for membership meetings and add a new Section 6 to Article IV to establish procedures for meetings of the Board of Directors including definition of a quorum. Signature for member city: Mayor's Signature Mayor's Name D D D D D City State Number of votes cast ! Date ,1994 Return in the enclosed envelope to: Nationall..€ague of Cities Attention: Donald J. Borut 1301 Pennsylvania Ave., NW Washington, DC 20004 Your signed ballot must be received by May 23, 1994, if it is to be counted. EXHIBIT 8 D D D D D