|EXHIBIT 3.9


AMENDMENTS TO THE
BYLAWS OF THE COMPANY


ADOPTED 5/9/02


SECTION
2.4. NOTICE OF MEETINGS. Unless waived, written notice of each meeting of
stockholders shall be given which shall state the place, day and hour of the meeting, and
in the case of a special meeting, the purpose or purposes for which the meeting is called.
By or at the direction of the Chairman of the Board, Chief Executive Officer, the
President, the Secretary, or the persons calling the meeting, each stockholder of record
entitled to vote at such meeting shall receive written notice of such meeting either
personally or by mail and such notice shall be given to each stockholder of record
entitled to vote at such meeting not later than the tenth day nor earlier than the
sixtieth day preceding such meeting. If such notice is given by mail, it shall be deemed
delivered and given when deposited in the United States mail, postage prepaid, addressed
to the stockholder at his address as it appears on the records of the Corporation. The New
York Stock Exchange (NYSE) should be given prompt notice by telephone and in
writing of the calling of any meeting of stockholders. The notice must be received by the
NYSE not later than the tenth day prior to the record date (or closing of the transfer
books) for determination of stockholders entitled to vote at the meeting. Attendance of a
stockholder at any meeting shall constitute a waiver of notice of such meeting, except
when the stockholder attends a meeting for the express purpose of objecting, at the
beginning of such meeting, to the transaction of any business thereat because the meeting
is not lawfully called or convened.


SECTION
2.13. ACTIONS WITHOUT MEETINGS. Unless otherwise provided by law or in the
Corporations Certificate of Incorporation, any action required or permitted to be
taken at any annual or special meeting of stockholders of the Corporation may be taken
without a meeting, without prior notice and without a vote, if an consent in writing,
setting forth the action so taken shall be signed by the holders of outstanding stock
having not less than the minimum number of votes that would be necessary to authorize or
take such action at a meeting at which all shares entitled to vote thereon were present
and voted. In order that the corporation may determine the stockholders entitled to
consent to corporate action in writing without a meeting, the board of directors may fix a
record date, which record date shall not precede the date upon which the resolution fixing
the record date is adopted by the board of directors, and which date shall not be more
than ten (10) days after the date upon which the resolution fixing the record date is
adopted by the board of directors. Any stockholder of record seeking to have the
stockholders authorize or take corporate action by written consent shall, by written
notice to the secretary, request the board of directors to fix a record date. The board of
directors shall promptly, but in all events within ten (10) days after the date on which
such a request is received, adopt a resolution fixing the record date. If no resolution
fixing a record date has been adopted by the board of directors within ten (10) days after
the date on which such a request is received, when no prior action by the board of
directors is required by applicable law for the taking of the corporate action proposed to
be taken, the record date in respect thereof shall be the first date on which a signed
written consent setting forth the action taken or proposed to be taken is delivered to the
corporation by delivery to its registered office in the state of Delaware, its principal
place of business, or an officer or agent of the corporation having custody of the book in
which proceedings of stockholders meetings are recorded, to the attention of the Secretary
of the corporation. Delivery shall be by hand or by certified or registered mail, return
receipt requested. If no resolution fixing a record date has been adopted by the board of
directors and prior action by the board of directors is required by applicable law for the
taking of the corporate action proposed to be taken, the record date for determining
stockholders entitled to consent to corporate action in writing without a meeting shall be
at the close of business on the date on which the board of directors adopts the resolution
taking such prior action. Prompt notice of the taking of any corporate action without a
meeting by less than unanimous written consent shall be given to those stockholders who
have not consented in writing.


SECTION
2.15. INFORMATION REGARDING ACTION BY WRITTEN CONSENT. In addition to the
requirements of any applicable statute, so long as securities of the Corporation of any
class are subject to the reporting requirements of Sections 13 or 15(d) of the Securities
Exchange Act of 1934, whenever action involving the election of directors is to be taken
by the stockholders of the Corporation by written consent without a meeting, a proxy
statement or information statement disclosing information regarding each nominee for
director and other corporate action to be taken as would be required to be included in
solicitations of proxies pursuant to Regulation 14A under the Securities Exchange Act of
1934 shall be delivered to the stockholders of the Corporation entitled to vote on or
consent to such matter not less than twenty (20) business days prior to the effectiveness
of such action and to the Secretary of the Corporation when requesting the determination
of the record date for such action pursuant to Section 2.13 of these By-laws. The
provisions set forth in this Section 2.15 may not be repealed or amended in any respect or
in any manner, including by any merger or consolidation of the Corporation with any other
corporation, unless the surviving corporations Certificate of Incorporation or
By-laws contains a provision to the same effect as this Section, except by the affirmative
vote of the holders of not less than 90% of the outstanding shares of common stock of the
Corporation, subject to the provisions of any series of preferred stock that may at the
time be outstanding.
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