14-I TIPS Amendment No. 1 - Laserfiche WebLink

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02/03/04 16:41 FAX 225 922 5058 TURNER INDUSTRIES, LTD, G007 ARTICLE NIN~ Any action required by the Act, and any amendments thereto, to be taken at any annual or special meeting of members o~ the Company, may be taken without a meeting, without prior notice, and without a vote, i~ a consent or consents in writing, set~ing forth the action so taken, shall be signed by the holder or holders of membership units having not less than the minimum number of votes that would be necessary to take such action at a meeting at which the holders of all membership units entitled to vote on the action were preeent and voted. Any such written consent must be dated, signed and delivered in the manner required by, and shall be effective for the period specified by the Act, and any amendments thereto, and the taking of any such action by written consent shall be subject to satisfaction of all applicabl~ requiremen~ o£ ~uch Act. ARTICLE TEN The membership interest of the Company shall be sub)ect to restrictions on its transferability as set out in the Regulations of the Company, which Regulations will be kept with the records of the Company. The Company shall provide a copy of the Regulations without charge to any record holder of a membership interest upon written request addressed to the Company at its principal business office or its registered agent's address. ARTICLE ~r,~TEN These Articles of 0~ganization may be amended, modified, supplemented or res~ated in any r~a~u~ p~rmitted by applicable law and approved by the affirmative vote of members owning more than fifty percent (50%) of all issued and outstanding units of m~er~hip interest in the Company. IN WITNESS WHEREOF, I have hereunto se~ my hand this ..~ ~ day of /~I.~.~-.C_~..~, 2003. oRGANIZER R. L. PF~U~$ON Address~ 8687 United Plaza Blvd. Baton Rou~e, LA 70809