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These excerpts taken from the PCG 10-K filed Feb 24, 2009. Amendment by
Directors. To the extent provided by law, these Bylaws, or any
of them, may be amended or repealed or new Bylaws adopted by resolution adopted
by a majority of the members of the Board of Directors; provided, however, that
amendments to Article II, Sections 9 and 10 of these Bylaws, and any other Bylaw
provision that implements a majority voting standard for director elections
(excepting any amendments intended to conform those Bylaw provisions to changes
in applicable laws) shall be amended by the shareholders of the Corporation as
provided in Section 1 of this Article V. 9
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