Proposed Amendment 4 to Readium Foundation Bylaws

Motion: the Readium Foundation Bylaws are amended such that Article Fourteen (Amendments) now reads (changes indicated in bold):

Except where such power is expressly limited by law, the Certificate of Incorporation or these By-laws as to any specific action, these By-laws may be altered, amended or repealed, and new By-laws may be adopted, in each case by the affirmative majority vote of Voting Members then in good standing and participating in person or by proxy at any annual or special meeting of the Voting Members where a quorum is present, provided, however, that in the case of a special meeting, notice of such alteration, amendment, repeal or adoption of new By-laws shall be contained in the notice of such meeting.