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<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006>Council,</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>please find enclosed
a revised wording to the proposed resolution under item 7 of the next
meeting.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>The only change is a
copy and paste from the existing bylaws of the section on what the Board does
after it gets a Council PDP report.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN class=484575907-08092006>It is of course
necessary to keep this part (of bylaws annex A) within the
bylaws.</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006></SPAN></FONT> </DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006>Philip</SPAN></FONT></DIV>
<DIV><FONT face=Arial size=2><SPAN
class=484575907-08092006></SPAN></FONT> </DIV></BODY></HTML>