MOTION:
   That Article 3, Paragraph d of the Grex bylaws, which currently
   reads: 

       d. The BOD shall hold face-to-face meetings on a regular,
          bimonthly basis, and in addition may hold special meetings if
          necessary.  A quorum consists of five BOD members.

   be changed to say:
  
       d. The BOD shall hold face-to-face meetings on a regular,
          bimonthly basis, and in addition may hold special meetings if
          necessary.  A quorum consists of five BOD members.  A board
          member will be considered to be in attendance at a meeting if he
          or she is physically present at the location of the meeting, or 
          if he or she can, via a telephone or other electronic system,
          hear and be heard by all the other attendees.


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VOTE RESULTS:

This vote was proposed in Co-op 12, item #126, response #12.
The membership voted from 09/18/2002 through 09/28/2002.
Results were posted on 09/29/2002.
Member votes cast: 37
Results: Yes 28   No 9  
The motion passed.