ARTICLE VII    AMENDMENTS

Section 7.1.     Amendments These Bylaws may be altered, amended or repealed, in whole or part, and new Bylaws may be adopted by the Board of Directors, without the approval of any Members or any class of Members.

Adopted:  September 11, 2001

SECRETARY’S CERTIFICATE

THIS IS TO CERTIFY that the foregoing Bylaws of Fort New Salem Foundation, Inc. have been duly adopted by the Directors at a meeting of the Directors duly held on September 11, 2001.

IN WITNESS WHEREOF, the undersigned, duly elected and acting Secretary/Treasurer of the Corporation, has signed this Certificate and affixed the seal of the Corporation hereon this 11th day of September, 2001.

___________________________________________

Secretary/Treasurer

                                                          HISTORY OF BYLAWS

The initial Bylaws of Fort New Salem Foundation , Inc. were first adopted as of the 11th of September, 2001.

Amendments made subsequent to September 11, 2001, should be listed below:

                                                                 AMENDMENTS

CHANGE NUMBER     DATE OF ADOPTION   SECTION AMENDED

1                                     June 12, 2002                   2.1, 3.2, 3.4,  3.9, 3.10, 4.11

2                                     July 16, 2002                    2.1

3.                                    August 14, 2002               3.5, 4.1, 4.1-1, 4.2

4.                                    December 18, 2002          3.8

5.                                    November 12, 2003         2.4, 3.9, 3.10, 3.10-1, 3.10-2, 4.1

                                                                                4.8, 4.9, 4.10, 4.11, 4.12, 5.6, 5.9-1

6.                                    August 31, 2005                3.2

7.                                    January 10, 2006               3.2

8.                                    December 19, 2007           3.2

9.                                    April 18, 2012                   3.2 A (added new section)

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