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Lockbox Bylaws Amendment

Article 7: Records

Section 1: Corporate Records

The corporation shall keep, at the corporate Headquarters:

(a) minutes of all meetings of directors, committees of the board and, if this corporation has members, of all meetings of members, indicating the time and place of holding such meetings, whether regular or special, how called, the notice given, and the names of those present and the proceedings thereof;

(b) adequate and correct books and records of account, including accounts of its properties and business transactions and accounts of its assets, liabilities, receipts, disbursements, gains and losses;

(c) a record of its members, if any, indicating their names and addresses and, if applicable, the class of membership held by each member and the termination date of any membership;

(d) a copy of the corporation's Articles of Incorporation and Bylaws as amended to date, which shall be open to inspection by the members, if any, of the corporation at all reasonable times during office hours.

Article 4: Officers

Section 14: Backup to the Secretary

If the Headquarters of Troubled Times, Inc. is not on US soil, the Secretary will keep the original records retained in a Lockbox within the continental United States, with a complete copy of such records in the hands of each officer. If the Secretary likewise is not resident on US soil, then a Secretary Proxy located on US soil shall keep the Lockbox. The Secretary will then select, and the board approve, an elected board member to secure such Lockbox, and both the Secretary and this board member will have access to the Lockbox. Should the Secretary be unable to perform his duties, an emergency board meeting will be called with an interim Secretary appointed by the board and a special election called after 30 days when it is clear that the absence of the Secretary will continue for more than 30 days. Lacking an appointed interim Secretary, the President will be authorized to sign as the Secretary in his stead, but will not be authorized to have access to the original records.