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Each resolution presented to the House for passage shall be adopted by the House if it
               shall  pass  by  a  vote  of  a  majority  of  those  present  and  voting,  provided,  however,  that  any
               resolution  of  the  House  of  Delegates  having  to  do  with  the  position  of  the  Association  shall
               require a vote in excess of three-fourths of those present and voting.


               Section 7. Compensation

                       All delegates shall serve without compensation.

               Section 8. Resolutions

                       Each  resolution  which  shall  have  been  adopted  by  the  House  of  Delegates  shall  be
               presented to the Board of Governors.  If the Board of Governors shall approve such resolution, it
               shall adopt it; if the Board of Governors shall disapprove such resolution, it shall, within ten days
               therefrom, submit the same by secret ballot for adoption or rejection by a majority vote, to the
               voting members of this Association who actually vote. Members shall have 10 days in which to
               vote. The Board of Governors shall meet ten calendar days after any resolution shall have been
               presented  to  it  within  which  to  approve  or  disapprove  it;  any  resolution  approved  or  not
               disapproved within said period shall be the action of the Association notwithstanding the term of
               the House of Delegates has expired.  The date and hour when the resolution is delivered to the
               Board of Governors shall be endorsed thereon.  The provisions of this Section shall not apply
               with  respect  to  any  recommendation  of  a  position  on  pending  or  proposed  legislation  that  is
               presented by the Legislation Committee of the House of Delegates to the Board of Governors
               and, by way of illustration and not limitation, the Board of Governors is not required to submit to
               the members of this Association any such recommendation that is disapproved by the requisite
               vote of the Board of Governors.


                              ARTICLE IX. CERTIFICATION OF ELECTION RESULTS

               Section 1.     Transmission of Election Results

                       The results of elections of members to offices of the Association and to the House of
               Delegates of the American Bar  Association  shall be transmitted by the  Executive Director to
               each candidate and to the Secretary of the Association. Such transmission shall constitute official
               certification of the results.

                                                 ARTICLE X. BY-LAWS

               Section 1. Authority

                       The House of Delegates may adopt,  amend, or repeal  by-laws for the  Association  not
               inconsistent with the provisions hereof.





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