1.1.................... moves to amend H.F. No. 5, the fifth engrossment, as follows:
1.2Page 5, delete subdivision 4 and insert:
1.3    "Subd. 4. Conflict of interest. Directors must recuse themselves from discussion
1.4of and voting on an official matter if the director has a conflict of interest. A conflict of
1.5interest means an association including a financial or personal association that has the
1.6potential to bias or have the appearance of biasing a director's decisions in matters related
1.7to the exchange or the conduct of activities under this act."