BY-LAWS

OF

STONEPLACE MINISTRIES

 

 

Amendment concerning

 

ARTICLE TWO

 

BOARD OF DIRECTORS

 

Section 2.2.Numbers and Qualifications.The Board of Directors shall consist of three (3) directors which number may be increased or decreased from time to time by amendment to these Bylaws; provided, that at no time shall the number of directors be less than three (3) and no decrease in number shall have the effect of shortening the term of any incumbent director and that fifty-one percent of the board are Southern Baptist and/or adhere completely to the Baptist Faith and Message.None of the directors need be residents of the State of Texas.

 

 

 

booSection 2.2.AMEND TO READ AS FOLLOWS:

 

 

Section 2.2.Numbers and Qualifications.The Board of Directors shall consist of nine (9) directors which number may be increased or decreased from time to time by amendment to these Bylaws; provided, that at no time shall the number of directors be less than three (3) and no decrease in number shall have the effect of shortening the term of any incumbent director and that 100 percent of the board be born again Christians adhering completely to the Holy Bible in itís entirety as the inspired Word of God. None of the directors need be residents of the State of Texas.

 

 

 

 

Accepted as amended on _________________________________ at a scheduled meeting with the following board member vote.

 

Chuck Stone†††††††††† __________________________________††† Yes††† No

 

Kathy Stone†††††††††† __________________________________††† Yes††† No

 

Christine Thurman†††† __________________________________††† Yes††† No

 

Sue Jones†††††††††††† __________________________________††† Yes††† No

 

Emily Rowland†††††††† __________________________________††† Yes††† No

 

Bob Galliher††††††††† __________________________________††† Yes††† No

 

Suzanne Galliher††††† __________________________________††† Yes††† No

 

Joan Bowden†††††††††† __________________________________††† Yes††† No

 

Mark Jones††††††††††† __________________________________††† Yes††† No