Certificate of Amendment to the Bylaws of Vicinity Corporation
This document certifies that, effective June 29, 2001, the Board of Directors of Vicinity Corporation amended the company's Bylaws to specify that the number of directors on the board shall be five. The amendment was formally recorded by the company's Secretary, Maury Austin. The agreement is limited in scope to this change in the number of directors and is effective as of the stated date.
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Exhibit 10.41
CERTIFICATE OF AMENDMENT
TO THE BYLAWS
OF
VICINITY CORPORATION
A Delaware Corporation
The undersigned, being the duly acting and appointed Secretary of Vicinity Corporation, a Delaware corporation, hereby certifies that effective June 29, 2001, the Board of Directors of this corporation amended the Bylaws of this corporation to read as follows, effective as of the date set forth below.
Article III, Section 2 (Number and Qualification of Directors):
The number of directors of the corporation shall be five (5).
Dated: June 29, 2001
| /s/ MAURY AUSTIN Maury Austin, Secretary |
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