Exhibit
3-B
Article
IV, Section 5 of the By-Laws of the Company was amended on December 14, 2006
to
read in its entirety as follows (deleted language is struck
through):
Section
5. Finance Committee.
The
Finance Committee shall review all aspects of the Company's policies and
practices that relate to the management of the financial affairs of the Company,
not inconsistent, however, with law or with such specific directions as to
the
conduct of affairs as shall have been given by the Board of Directors.
The
Committee shall have the authority to approve capital expenditures related
to
product programs within the annual product program budget approved by the Board.
The Committee shall report periodically to the Board regarding approval of
such
capital expenditures. The
Committee also shall perform such other functions and exercise such other powers
as may be delegated to it from time to time by the Board of Directors. From
time
to time the Committee shall report and make recommendations to the Board of
Directors concerning the results of its review and such other matters relating
to the foregoing matters as the Committee believes merit consideration by the
Board of Directors.