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<SEC-DOCUMENT>0001299933-05-006285.txt : 20051205
<SEC-HEADER>0001299933-05-006285.hdr.sgml : 20051205
<ACCEPTANCE-DATETIME>20051205134959
ACCESSION NUMBER:		0001299933-05-006285
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20051202
ITEM INFORMATION:		Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20051205
DATE AS OF CHANGE:		20051205

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHS INC
		CENTRAL INDEX KEY:			0000823277
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-FARM PRODUCT RAW MATERIALS [5150]
		IRS NUMBER:				410251095
		STATE OF INCORPORATION:			MN
		FISCAL YEAR END:			0831

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50150
		FILM NUMBER:		051243582

	BUSINESS ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077
		BUSINESS PHONE:		651-355-6000

	MAIL ADDRESS:	
		STREET 1:		5500 CENEX DRIVE
		CITY:			INVER GROVE HEIGHTS
		STATE:			MN
		ZIP:			55077

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CENEX HARVEST STATES COOPERATIVES
		DATE OF NAME CHANGE:	19980611

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	HARVEST STATES COOPERATIVES
		DATE OF NAME CHANGE:	19961212
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_8647.htm
<DESCRIPTION>LIVE FILING
<TEXT>
<!-- CoverPageHeader start -->
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 3.2//EN">
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<TITLE> CHS Inc. (Form: 8-K) </TITLE>
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<A NAME="DOCUMENT_TOP">&nbsp;</A>
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<FONT SIZE="4">
		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
</FONT>
<BR>
<FONT SIZE="2">
	WASHINGTON, D.C. 20549
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<P ALIGN="CENTER">
<FONT SIZE="5">
	FORM 8-K
</FONT>
<FONT SIZE="2">

</FONT>
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<P ALIGN="CENTER">
<FONT SIZE="3">
	CURRENT REPORT
</FONT>
</P>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
</FONT>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	Date of Report (Date of Earliest Event Reported):
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	&nbsp;
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	December 2, 2005
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<P ALIGN="CENTER"><!-- -->
<FONT SIZE="6">
	CHS Inc.
</FONT>
<FONT SIZE="2">
<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
</FONT>
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	Minnesota
</FONT>
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<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	0-50150
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	41-0251095
</FONT>
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</TR>
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<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________________<BR>
	(State or other jurisdiction
</FONT>
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<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
_____________<BR>
	(Commission
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
______________<BR>
	(I.R.S. Employer
</FONT>
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<FONT SIZE="2">
	of incorporation)
</FONT>
</TD>
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<FONT SIZE="2">
	File Number)
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	Identification No.)
</FONT>
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	&nbsp;&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	5500 Cenex Drive, Inver Grove Heights, Minnesota
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="CENTER" VALIGN="TOP">
<FONT SIZE="2">
	55077
</FONT>
</TD>
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<FONT SIZE="2">
_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
	(Zip Code)
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<TABLE CELLSPACING="0" BORDER="0" CELLPADDING="0" WIDTH="100%">

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	&nbsp;
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	Registrant&#146;s telephone number, including area code:
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
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	651-355-6000
</FONT>
</TD>
</TR>
</TABLE>
</CENTER>
<P ALIGN="CENTER">
<FONT SIZE="2">
	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
</FONT>
<P ALIGN="CENTER">
<FONT SIZE="2">
	&nbsp;
</FONT>
<!-- CoverPageRegistrant END --><P><FONT SIZE="2">
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
</P>
<P><FONT SIZE="2">
[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
</P></FONT><!-- PageBreak START -->
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<DIV ALIGN="LEFT" STYLE="PAGE-BREAK-BEFORE:ALWAYS">
<A HREF="#DOCUMENT_TOP">
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<B>
<FONT SIZE="2">Top of the Form</FONT>
</B>
</U>
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</DIV>
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<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
CHS Inc. (the "Company") held its Annual Meeting December 1-2, 2005, and the following directors were re-elected to the Board of Directors for a three-year term:  Bruce Anderson, David Bielenberg, Curt Eischens, Robert Grabarski, Jerry Hasnedl, Glen Keppy and Richard Owen.  The following directors&#x2019; terms of office continued after the meeting:  Robert Bass, Dennis Carlson, Robert Elliott, Steve Fritel, James Kile, Randy Knecht, Michael Mulcahey, Duane Stenzel, Michael Toelle and Merlin Van Walleghen.
</FONT>
</P>
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<P ALIGN="LEFT">
<FONT SIZE="2">
<B>
	Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
The Company&#x2019;s members adopted a resolution to amend the Company&#x2019;s Bylaws during its Annual Meeting held December 1-2, 2005, to reflect a change in member representation.  The amendment eliminates one director position from Region 6 (Alaska, Arizona, California, Idaho, Oregon, Washington, Utah) and adds one director position to Region 8 (Nebraska, Kansas, Oklahoma, Texas, Colorado, New Mexico).  The shift in director representation was based upon recent business volume generated and equity held by members in those respective regions, and will be effective for elections held as of the 2006 Annual Meeting.  The total number of director positions remains at seventeen.  The amended Bylaws will be filed with the Company's Form 10-Q for the quarter ended November 30, 2005. <br><br>
</FONT>
</P>
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<BR><BR><BR><BR><!-- Item START -->
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<FONT SIZE="2">
<B>
	Item 9.01 Financial Statements and Exhibits.
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
c)  The follwing exhibit is being filed with this report:<br><br>     3.1  Resolution of the Board of Directors of CHS Inc. to amend the Bylaws of the Company <br>
</FONT>
</P>
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<FONT SIZE="2">Top of the Form</FONT>
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<B>
	SIGNATURES
</B>
</FONT>
</P>
<P ALIGN="LEFT">
<FONT SIZE="2">
	Pursuant to the requirements of the Securities Exchange Act of 1934, the
	registrant has duly caused this report to be signed on its behalf by the
	undersigned hereunto duly authorized.
</FONT>
</P>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<TD COLSPAN="3" VALIGN="TOP" ALIGN="LEFT">
<FONT SIZE="2">
	CHS Inc.
</FONT>
</TD>
</TR>
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<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
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</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
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</TD>
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<FONT SIZE="2">
	&nbsp;
</FONT>
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<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
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</TR>
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<FONT SIZE="2">
<I>
	December 5, 2005
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	By:
</I>
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
<I>
	/s/ John Schmitz
</I>
<BR>
</FONT>
</TD>
</TR>
<TR>
<TD VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD ALIGN="LEFT" VALIGN="TOP">
<FONT SIZE="2">
	&nbsp;
</FONT>
</TD>
<TD>
<FONT SIZE="2">
	&nbsp;
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<TD ALIGN="LEFT" VALIGN="TOP">
<HR SIZE="1" NOSHADE>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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<FONT SIZE="2">
<I>
	Name: John Schmitz
</I>
</FONT>
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	&nbsp;
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	&nbsp;
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	&nbsp;
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<FONT SIZE="2">
	&nbsp;
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<FONT SIZE="2">
<I>
	Title: Executive Vice President and Chief Financial Officer
</I>
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</TD>
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	Exhibit&nbsp;Index
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<B>
	Exhibit No.
</B>
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	&nbsp;
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	Description
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	3.1
</DIV>
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<TD WIDTH="15%">
<FONT SIZE="2">
	&nbsp;
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<TD ALIGN="LEFT" VALIGN="TOP" WIDTH="77%">
<FONT SIZE="2">
Resolution of the Board of Directors of CHS Inc. to amend the Bylaws of the Company
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<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>exhibit1.htm
<DESCRIPTION>EX-3.1
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<TITLE> EX-3.1 </TITLE>
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<BODY style="font-family: 'Times New Roman',Times,serif">


<P align="center" style="font-size: 10pt"><FONT style="font-size: 12pt"><B>RESOLUTION OF THE BOARD OF DIRECTORS<BR>
Of<BR>
CHS Inc.</B></FONT>



<P align="left" style="font-size: 12pt">RESOLVED, That this Board of Directors hereby unanimously recommends to the Members at the 2005
Annual Meeting of Members the adoption of the resolution which is attached and marked Exhibit &#147;A&#148;.


<P align="left" style="font-size: 12pt">Adopted: 10/04/05


<P align="center" style="font-size: 10pt; display: none">1
<!-- PAGEBREAK -->


<P align="center" style="font-size: 12pt"></FONT><FONT style="font-size: 10pt"><B>Exhibit &#147;A&#148;</B></FONT>



<P align="left" style="font-size: 10pt">RESOLVED, That the Bylaws be and hereby are amended so that the identified provisions read as
follows, deletions shown by strike-out and additions by <U>underscore</U>:


<P>
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="1%" nowrap align="right">1.</TD>
    <TD width="1%">&nbsp;</TD>
    <TD><U>Article&nbsp;III, Section&nbsp;3(b)</U>.</TD>
    <TD width="4%" style="background: transparent">&nbsp;</TD>
</TR>

</TABLE>


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%">(b)&nbsp;The nomination and election of directors of this cooperative shall be by
Region. The territory served by this cooperative shall be divided into the
following Regions, with the Board of Directors, composed of the following number of
directors from each Region:


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 1</B></U> &#151; which shall include the State of Minnesota, and shall
be represented by five (5)&nbsp;persons who must be residents of Region Number 1;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 2</B></U> &#151; which shall include the States of Montana and
Wyoming, and shall be represented by one (1)&nbsp;person who must be a resident of Region
Number 2;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 3</B></U> &#151; which shall include the State of North Dakota, and
shall be represented by three (3)&nbsp;persons who must be residents of Region Number 3;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 4</B></U> &#151; which shall include the State of South Dakota, and
shall be represented by two (2)&nbsp;persons who must be residents of Region Number 4;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 5</B></U> &#151; which shall include the States of Wisconsin,
Connecticut, Indiana, Kentucky, Ohio, Michigan and Illinois, and shall be
represented by two (2)&nbsp;persons who must be residents of Region Number 5;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 6</B></U> &#151; which shall include the States of Alaska, Arizona,
California, Idaho, Oregon, Washington and Utah, and shall be represented by one (1)
person who must be a resident of Region Number 6;


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 7</B></U> &#151;  which shall include the States of Iowa, Alabama,
Arkansas, Florida, Louisiana, Mississippi and Missouri, and shall be represented by
one (1)&nbsp;person who must be a resident of Region Number 7; and


<P align="left" style="margin-left:8%; margin-right:4%; font-size: 10pt; text-indent: 4%"><U><B>Region Number 8</B></U> &#151; which shall include the States of Colorado, Nebraska,
Kansas, New Mexico, Oklahoma and Texas, and shall be represented by two (2)&nbsp;persons
who must be residents of Region Number 8.


<P align="left" style="font-size: 10pt">RESOLVED FURTHER, That the reduction in the number of directors in Region 6 shall be accomplished
at the 2006 Annual Meeting by (i)&nbsp;terminating the Region 6 position elected at the 2005 Annual
Meeting; and (ii)&nbsp;holding an election for a single Region 6 position with a term of three years.


<P align="left" style="font-size: 10pt">RESOLVED FURTHER, That the increase in the number of directors in Region 8 shall be accomplished at
the 2006 Annual Meeting by an election for two Region 8 positions, one having an initial term of
one year, and the other having a term of three years.


<P align="left" style="font-size: 10pt">RESOLVED FURTHER, That Management of this Association be and hereby is authorized to take all
action and execute and deliver all documents, instruments, certificates and writings necessary or
appropriate to carry out the foregoing resolutions.


<P align="left" style="font-size: 10pt"><B>Adopted by Members: 12/02/05</B>



<P align="center" style="font-size: 10pt; display: none">2


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