Motion: To change the wording of Section 4d of the bylaws to read as
   follows:

     Nominations for the BOD will be submitted by November 15th.  Any
     person may submit nominations.  All nominees must be Grex members
     as of the start of the voting period.  Board elections will be held
     between the 1st and 15th of December.  The required number of
     candidates receiving the largest number of votes are seated on the
     board commencing January 1st.



VOTE RESULTS:

This vote was proposed in Co-op 9, item #26.
The membership voted between 1/21/97 and 1/31/97.
Results were posted 2/1/97.
Results: Yes 41    No 2
The Bylaw amendment passed.