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9.01 These Articles of Incorporation may be amended at <br />any annual meeting of the Board of Directors, or at any <br />special meeting of the Board of Directors called for such <br />purposes, at which a quorum is present and upon the vote of <br />a majority of the Directors present in person at such <br />meeting. <br />IN WITNESS WHEREOF this instrument has been executed in <br />duplicate form, one copy for filing with the Secretary of <br />State and one copy for the corporate records of this <br />corporation, on this 1st day of No erx-, 1989. <br />So�� n Winbauer <br />STATE OF WASHINGTON ) <br />ss. <br />County of Kittitas ) <br />I certify that I know or have satisfactory evidence <br />that John P. Winbauer signed this instrument on oath stated <br />that he was authorized to execute the instrument and <br />acknowledged it as the Incorporation of The Clymer <br />Foundation to be the free and voluntary act of such party <br />for the uses and purposes mentioned in the instrument. <br />DATED this 1st day of November 1989. <br />e <br />NOTARY I'UAFC in acid for <br />the State of Washington. <br />My appointment expires: <br />/-9=92F <br />Articles of Incorporation 5 <br />