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This document details the operation of Pumping Station: One.


These bylaws went into effect on 12/09/20 per the [https://wiki.pumpingstationone.org/Bylaws_Amendments_2020_vote Bylaws_Amendments_2020_vote]. You may view a PDF version of the document [https://wiki.pumpingstationone.org/images/Bylaws_12.2.2020_PumpingStationOne.pdf here].


==Purpose==
{|
===1.1 Statement of Purpose===
|Article I - [[#article-i|Purposes]]
Pumping Station: One, NFP is organized exclusively for charitable, educational, and scientific purposes within the
|-
meaning of Section 501(c)(3) of the Internal Revenue Code of 1986 (or the corresponding section of any future United
|Article II - [[#article-ii|Powers and Limitations]]
States Internal Revenue law). Its mission is to foster a collaborative environment wherein people can explore and
|-
create intersections between technology, science, art, and culture.
|Article III - [[#article-iii|Membership]]
|-
|Article IV - [[#article-iv|Member Conduct and Disputes]]
|-
|Article V - [[#article-v|Fiduciary Duties]]
|-
|Article VI - [[#article-vi|Board of Directors]]
|-
|Article VII - [[#article-vii|Officers]]
|-
|Article VIII - [[#article-viii|Committees]]
|-
|Article IX - [[#article-ix|Indemnification of Directors and Officers]]
|-
|Article X - [[#article-x|Contracts and Financial Transactions]]
|-
|Article XI - [[#article-xi|Miscellaneous]]
|-
|Article XII - [[#article-xii|Amendments]]
|}


===1.2 Specific Goals===
''note: edits on 2021-11-16 were formatting related, a table of contents with direct in-page anchors was added. no material content of the bylaws were modified''
* Acquire and maintain a collaborative workspace for communal use by all members.
* Foster a creative, collaborative environment for experimentation and development in technology and art.
* Interact with the local community that our space is situated in through education and cultural participation.
* Share our developments and ideas with the world at large.
* Facilitate communication with other spaces and colleagues nationally and internationally. Invite experts and
other creative individuals to share their ideas and projects.


----


==Location==
<html>
Pumping Station: One shall continuously maintain in the State of Illinois a registered office and a registered agent
whose business office, for the purposes of this corporation, is identical with such registered office. The registered
office shall be the physical location of our workspace. In the event that we do not have a physical workspace, the
registered office shall be determined by the board of directors.


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==Membership==
</head>
===3.1 Designation of Membership Classes===
We have one class of members: Full Members.
===3.2 Full Members===
====3.2.1 Eligibility====
In order to be a Full Member, a person must support the purpose and specific goals of the organization and must pay
the monthly membership fee as determined by the board of directors.
A member must also provide government-issued photo identification to at least two members of the board of
directors at the time of payment of the first membership fee, and provide an electronic mail address for receiving
official notice of members’ meetings.
Any person who does meet these requirements is a Full Member of Pumping Station: One.
====3.2.2 Rights and Responsibilities====
Full Members enjoy the following privileges:
* A key or other method of entry to the physical workspace.
* Twenty-four hour access to the physical workspace.
* Eligibility to vote on any issue put before the membership.
* Eligibility to vote for officers and directors.
Full Members must also fulfill the following responsibilities:
* A member must thoughtfully contribute to Pumping Station: One’s direction and policies.
* A member must pay the monthly fee as determined by the board of directors.
* At the time a member’s eligibility expires, he must forfeit his or her method of entry in addition to any other
property owned by Pumping Station: One to a member of the board of directors or an agent designated by the
board of directors for this purpose.


<body lang=EN-US>


==4 Meetings==
<div class=WordSection1>
===4.1 Regular Meetings===
Regular meetings for Pumping Station: One shall be held Tuesday nights at 19:00 CST. The meeting shall be held at
the registered address or at a location determined by the board of directors.
===4.2 Annual Meetings===
The annual meeting shall occur at the standard meeting time and the standard meeting place on the third Tuesday of
January. The date and time can be changed by the procedures for a Vote of the Membership, as defined in these bylaws.
The following issues shall be addressed at the annual meeting:
* Election of all officers.
* Election of all at-large directors.
* Any other issues that members have placed before the membership to be discussed at the annual meeting,
pursuant to the proposal and voting rules stated in these bylaws for Votes of the Membership.
===4.3 Notice of Meetings===
Notice of all meetings of Members, including regular meetings and the annual meeting, must be sent at least 5 days
in advance. Notice shall be sent electronically to all members, to the e-mail addresses they have on file with the
corporation. Notice of meetings shall also be posted at the corporation’s registered location.
===4.4 Meeting Procedure===
Meeting procedure shall follow the MIBS Simplified Rules of Coordinated Consensus Through Chaos, available at
http://pumpingstationone.org/index.php?title=MIBS_Rules.


<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
text-align:center;line-height:normal;text-autospace:none'><span
style='font-size:12.0pt;font-family:"Times New Roman",serif'>AMENDED AND
RESTATED</span></p>


==5 Voting==
<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
===5.1 Votes of the Membership===
text-align:center;line-height:normal;text-autospace:none'><span
====5.1.1 Issues Proper for a Vote of the Membership====
style='font-size:12.0pt;font-family:"Times New Roman",serif'>BYLAWS OF PUMPING
Any issue not specifically assigned to the discretion of the board of directors, by these bylaws, shall be subject to a
STATION: ONE, NFP</span></p>
vote of the Full Members. Issues subject to a Vote of the Membership include, but are in no way limited to, votes on
issues of project funding, equipment and resource purchasing, and amendment of these bylaws.
2
====5.1.2 Quorum====
Quorum for a vote of the membership of Pumping Station: One shall require at least 50% of the existing membership
on the day of the vote. For the purposes of calculating the quorum, properly submitted proxy statements by members
shall count as attendance.
====5.1.3 Submitting an Issue for Vote====
Any Full Member may submit an issue for vote by the membership, unless the issue is specifically enumerated in the
bylaws as something subject to vote by the board of directors. To be properly submitted for a vote, the member must
submit a written statement of the issue to be voted on to the board of directors at least seven days before the meeting
at which the issue shall be voted on. An e-mailed statement of the issue shall be considered submission in writing for
the purpose of this rule.
====5.1.4 Notice====
Notice of all issues properly submitted for vote by the membership shall be given to all members no later than 5
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
members have provided to the corporation. Notice of all issues to be voted on shall be consolidated with the notice of
the member meeting at which the issues will be voted on. The Board of Directors is responsible for sending out the
notice of the meeting, with the agenda of timely submitted issues to be considered.
====5.1.5 Voting By Proxy====
Members may vote by proxy. To vote on a matter by proxy, a member must provide written or e-mailed notice to the
board of directors at least 24 hours before the membership meeting where the vote is scheduled to take place. The
notice must state the member’s intention that he shall vote by proxy, state which issues he intends to vote on by proxy,
and state how he intends to vote on each issue. Proper proxy statements shall count as attendance at the meeting for
the purposes of calculating the quorum.
====5.1.6 Voting Procedures====
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Rules of Coordinated Consensus Through Chaos.
====5.1.7 Majority====
Unless otherwise specified in these bylaws, a simple majority vote of the Full Members present shall ratify any issue
put before the membership for a vote. Under the meaning of ”present” in this section, members voting by proxy count
toward calculating that majority.
===5.2 Votes of the Directors===
====5.2.1 Quorum====
Quorum for a vote of the directors of Pumping Station: One shall require at least 50% of the existing directors on the
day of the vote. Directors present at the meeting via teleconferencing equipment are considered present.
====5.2.2 Submitting an Issue for Vote====
These bylaws are deemed placed before the Board of Directors for a vote by operation of Illinois law.
Other issues may be placed before the Board of Directors for a vote as enumerated in these bylaws. Only issues
that these bylaws explicitly state are subject to a vote of the officers shall be resolved by a vote of the officers. Any
such issues may be placed for a vote of the board of directors by the process denoted in these bylaws by which such
an issue may be considered. Any other issue shall only be placed for a vote of the membership.
====5.2.3 Notice====
Notice of all issues properly submitted for vote by the board of directors shall be given to all directors no later than 5
days before the meeting at which they will be voted on. Notice shall be sent electronically, to the e-mail address that
each director has provided to the corporation.
====5.2.4 Remote Attendance====
Votes by the Directors may not be made by proxy. Directors must attend the meeting of the Board of Directors, either
in person or remotely through teleconference methods arranged with the Board before the meeting, in order to vote on
matters placed before the Board of Directors.
====5.2.5 Voting Procedures====
Voting procedures, including time limits for discussion before taking a vote, shall be defined by the MIBS Simplified
Rules of Coordinated Consensus Through Chaos.
====5.2.6 Majority====
Unless otherwise specified in these bylaws, a simple majority vote of the directors present shall ratify any issue put
before the directors for a vote. Under the meaning of ”present” in this section, directors present via telecommunications
count toward calculating that majority.


<p class=MsoNormal style='margin-bottom:0in;margin-bottom:.0001pt;line-height:
normal;text-autospace:none'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>&nbsp;</span></p>


==6 Officers==
<p class=MsoNormal align=center style='margin-bottom:0in;margin-bottom:.0001pt;
Pumping Station: One is led by a group of officers with designated responsibilities according to their role. No officer
text-align:center;line-height:normal;text-autospace:none'><span
shall be compensated for his work as an officer, although the corporation may provide insurance and indemity for its
style='font-size:12.0pt;font-family:"Times New Roman",serif'><a name="article-i">ARTICLE I -
officers as permitted by Illinois law. No officer may serve more than three consecutive terms as an officer.
PURPOSES</a></span></p>
===6.1 Eligibility===
In order to be eligible to be nominated, a person must be Full Member as defined earlier in these bylaws for six
consecutive months. For the initial election of officers, or in any replacement election during the six months after the
initial election of officers, a person must be a founding member in order to run for office.
===6.2 Nomination===
Any full member has the right to nominate a person for office. A full member has the right to nominate himself. Only
the nominated candidate can un-nominate himself. All nominations for officer positions are due one week before the
annual meeting.
If only one person is timely nominated to run for an office and accepts such nomination, he shall run unopposed.
If no person is timely nominated to run for an office and accepts such nomination, nominations for that position may
be made at the annual meeting, in person, before the vote. If nobody is nominated in this way, the person holding the
office may choose to continue in his position, or choose to appoint his successor.
===6.3 Elections===
Elections shall be held every year at the annual meeting of members, as defined in these bylaws. The first election
shall be held one week after the first collection of dues.
===6.4 Naming Rights===
Every officer has the right to rename the office the holds for the duration of his or her tenure. The responsibilities of
the office remain the same as detailed in the bylaws.
===6.5 Offices===
====6.5.1 President====
The President shall preside over all meetings of the membership. He or she also serves as a representative of Pumping
Station: One to the public, and in all functions where a President may be called for by law or any other outside
requirements. The president is responsible for making sure that the corporation files its annual report, Illinois charitable
organization statements, and any other papers required to maintain legal nonprofit status by the law of Illinois or
Federal law.
====6.5.2 Vice President====
The Vice President shall assist the President in organizing meetings of the membership. He or she is responsible for
enforcing the rules of meeting procedure as detailed in this documents. The Vice President is also responsible for
providing notice of all meetings of the members and of the board of directors, pursuant to these bylaws and the law of
Illinois.
In the event that the President cannot fulfill his responsibilities at any meeting or function, it is the responsibility
of the Vice President to fulfill the obligations of the President.
====6.5.3 Secretary====
The Secretary shall be responsible for recording all minutes of all official meetings of the membership and the board
of directors. The Secretary must make available a hard copy of the minutes of all meetings of the members and the
board of directors at the registered location of Pumping Station: One, in addition to making such records available
online in a static format on the Pumping Station: One website.
====6.5.4 Treasurer====
The Treasurer is responsible for monitoring all financial assets of Pumping Station: One. This includes but is not
restricted to the collection of membership dues from members, the payment of rent and utilities for any space leased
by Pumping Station: One, the disbursement and reimbursement of funds authorized to be spent under the procedures
detailed in these bylaws.
====6.5.5 Chief Technical Officer====
The Chief Technical Officer is responsible for ensuring the maintenance and consistency of the technological infrastructure
as needed by the organization. This includes, but is not limited to, the website and internal network of the
physical space.
===6.6 Expiration of Term===
An officer’s term shall expire at the Annual Meeting following his election.
===6.7 Resignation===
Any officer may resign at any time by written notice delivered to the the president or secretary of the corporation. A
resignation is effective when the notice is delivered unless the notice specifies a future date. The pending vacancy may
be filled before the effective date, but the successor shall not take office until the effective date.
In the event that an officer resigns, Full Members shall elect a replacement officer using the membership voting
procedure defined in these bylaws. Nominations for people to run to replace the officer who has resigned shall open
when the officer tenders his resignation, and remain open for one week. Members shall elect the replacement officer
among the candidates who have been nominated and accepted their nomination, using the Votes of the Membership
procedures in these bylaws. The replacement officer’s term shall last until new officers are elected at the next Annual
Meeting.


<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>


==7 Directors==
<p class=MsoNormal style='margin-left:.5in'><span style='font-size:12.0pt;
The Board of Directors shall consist of the President, Vice President, Secretary, Treasurer, the Chief Technical Officer,
line-height:107%;font-family:"Times New Roman",serif'>1. <u>Purposes</u>. </span><span
and two at-large Directors. No director shall be compensated monetarily for his work as a director, although the
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Pumping
corporation may provide insurance and indemnity as permitted by Illinois law.
Station: One, NFP (the “Corporation”), is organized as an Illinois not for
===7.1 Eligibility===
profit corporation exclusively for charitable, educational, and scientific purposes
To be nominated to serve as an at-large director, a member must fulfill the same eligibility requirements as an officer
within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986.  
as stated elsewhere in these bylaws.
The specific and primary purposes and mission for which the Corporation is
===7.2 Nomination===
organized shall be to foster a collaborative environment wherein people can
Nomination of at-large director candidates shall be done by the same process as officer elections as detailed elsewhere
explore and create intersections between technology, science, art, and
in these bylaws.
culture. The purposes of the Corporation, as stated in the Articles of
===7.3 Election===
Incorporation and Article I of these Bylaws, may be altered or amended at the
Elections for at-large directors shall take place at the annual meeting. All directors shall be elected at the same time,
annual meeting of the Board of Directors by the unanimous vote of all of the
by the process determined in these bylaws for Votes of the Membership, except that every full member will have two
Directors.</span></p>
votes with which to apply to the nominees. The two nominees with the most votes shall be the at-large directors until
the next election.
If only two people are timely nominated to run for at-large director positions and accept their nominations, they
shall run unopposed.
If only one person is timely nominated to run for at-large director, then he shall run unopposed. An election for
the second seat shall occur at the meeting. Nominations for candidates to fill the unfilled seat shall be accepted at the
meeting, and an election shall follow. That election shall follow all rules for a Vote of the Membership as defined in
these bylaws.
If nobody is timely nominated to run for at-large director, an election for both seats shall occur at the meeting.
Nominations for candidates to fill both seats shall be accepted at the meeting, and an election shall follow. That
election shall follow all rules for a Vote of the Membership as defined in the bylaws, except that each Full Member
shall get two votes, and the two candidates with the most votes shall become at-large directors.
If nobody accepts nomination to run for at-large director positions, the existing at-large directors may choose to
retain their positions or choose to appoint another member to their seat. If only one person runs for at-large director
but nobody accepts nomination to run for the second seat, one of the then-existing at-large directors may choose to
retain his seat or appoint another person to it. The at-large directors may choose who retains this power by agreement
or, if both want to retain it or appoint a successor, may settle the dispute by calling the result of a coin flip. The coin
shall be official United States legal tender, and shall be flipped at the annual meeting by the Vice President.
===7.4 Responsibilities===
The Board of Directors is a body that shall fulfill all roles required by Illinois law. Any decisions not mandated by
Illinois law to fall with the Board of Directors may only be delegated to the Board of Directors by a vote of the
membership to amend these bylaws to explicitly give the board of directors such decision making power. Any policy
affecting the organization at-large will, unless stated otherwise, be decided upon by the voting membership.
====7.4.1 Officer Oversight====
The Board of Directors is responsible for making sure the officers of Pumping Station: One are performing their duties
as defined by these by laws, and providing any assistance that the Officers may need in performing those duties.
This responsibility extends to oversight of the officers, but does not extend to altering the scope of the officers’
duties, or to the authority to remove an officer. The Board of Directors does not have authority to alter the scope of an
officers’ duties or remove an officer from his position; any such decision must be made by a vote of the membership.
====7.4.2 Drafting the Agenda====
The Board of Directors is responsible for collecting a list of the issues on the agenda for each membership meeting,
and circulating that list to the members for them to vote on at the upcoming meeting.
This responsibility is purely ministerial. The Board of Directors has no power to decide which issues are brought
to the membership for a vote. As long as an issue is submitted in a timely fashion, within the time frame defined by
these bylaws, the Board of Directors must place it on the agenda and submit it to the members for a vote at the next
meeting, within the time frame defined by these bylaws for circulating notice of a Vote of the Membership.
Directors have the right to make nonbinding suggestions about the proposals added to the agenda. However, these
suggestions are not binding on the membership, and members are free to discuss, debate, and vote on a proposal no
matter what, if anything, directors may say about the motion.
The Board of Directors need not call a formal meeting to draft the agenda.
===7.5 Meetings===
The Board of Directors shall have an annual meeting, as required by Illinois law. The annual meeting of the board
of directors shall be on the third Tuesday in January. Notice of this annual meeting shall be provided electronically
to all directors and members of the organization, at the e-mail address provided to the corporation, at least 5 days in
advance. Notice shall also be posted at the corporation’s registered address.
The Board of Directors may also call special meetings other than the annual meeting, as necessary. Notice of any
special meeting shall be provided electronically to all directors and members of the organization, at the e-mail address
provided to the corporation, at least 5 days in advance. Notice shall also be posted at the corporation’s registered
address.
All full members may attend any meeting of the board of directors.
===7.6 Expiration of Term===
An at-large director’s term shall expire at the Annual Meeting following his election.
===7.7 Resignation===
Any at-large director may resign at any time by written notice delivered to the the president or secretary of the corporation.
A resignation is effective when the notice is delivered unless the notice specifies a future date. The pending
vacancy may be filled before the effective date, but the successor shall not take office until the effective date.
In the event that an at-large director resigns, Full Members shall elect a replacement at-large director using the
membership voting procedure defined in these bylaws. Nominations for people to run to replace the at-large director
who has resigned shall open when the at-large director tenders his resignation, and remain open for one week. Members
shall elect the replacement at-large director among the candidates who have been nominated and accepted their
nomination, using the Votes of the Membership procedures in these bylaws. The replacement officer’s term shall last
until new at-large directors are elected at the next Annual Meeting.


<p class=MsoNormal style='margin-left:.5in'><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>2. <u>Specific Goals</u>.
</span><span style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
Corporation shall conduct itself in furtherance of the following goals.</span></p>


==8 Amendment of Bylaws==
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
These bylaws shall be amended by a majority vote of the membership, using the procedures stated in the Votes of the
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
Membership section of these bylaws.
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Acquire
and maintain a collaborative workspace for communal use by all Members
(“Workspace”).</span></p>
 
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Foster
a creative, collaborative environment for experimentation and development in
technology, science, culture, and art. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Interact
with the local community in which the Workspace is situated through education
and cultural participation. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Share
developments and ideas with the world at large. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Facilitate
communication with other spaces and colleagues locally, nationally and
internationally.  </span></p>
 
<p class=MsoListParagraph style='margin-left:1.25in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Invite
experts and other creative individuals to share their ideas and projects.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-ii">ARTICLE
II - POWERS AND LIMITATIONS</a></span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Powers.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>
Except as provided otherwise by the Articles of Incorporation or by these
Bylaws, the Corporation shall have all powers which a not for profit
corporation may have if organized under the Illinois General Not For Profit
Corporation Act of 1986, as amended, and shall have such additional powers as
are permitted by any applicable law. </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Distributions</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The Corporation, being organized exclusively for charitable, educational, and
scientific purposes, may make distributions to organizations and individuals in
furtherance of its corporate purposes and in accordance with Section 501(c)(3)
of the Code.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Prohibition
Against Private Benefit and Inurement</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>. No part of the net
earnings of the Corporation shall inure to the benefit of, or be distributable
to its directors, officers, or other private persons, except that the
Corporation shall be authorized and empowered to pay reasonable compensation
for services rendered and to make payments and distributions in furtherance of
the purposes set forth herein above.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Political
Activity</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. No substantial part of the activities of the
Corporation shall be to attempt to influence legislation by propaganda or
otherwise, and the Corporation shall not participate in, or intervene in
(including the publishing or distribution of statements) any political campaign
on behalf of any candidate for public office.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Other
Prohibitions</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The Corporation shall not carry on any
other activities not permitted to be carried out:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>under
the Act or Illinois Charitable Trust Law;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>by
a corporation exempt from federal income tax under Section 501(c)(3) of the
Code; or</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>by
a corporation, contributions to which are deductible under Section 170(c)(2) of
the Code.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Conflicts
of Interest</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The Corporation is a nonprofit,
tax-exempt organization. Maintenance of its tax-exempt status is important both
for its continued financial stability and for public support. Therefore, the
IRS as well as state regulatory and tax officials view the operations of the
Corporation as a public trust, which is subject to scrutiny by and accountable
to such governmental authorities as well as to members of the public.</span></p>
 
<p class=MsoNormal style='margin-left:.5in'><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>Consequently, there
exists between the Corporation and its board and officers and the public a
fiduciary duty, which carries with it a broad and unbending duty of loyalty and
fidelity. (See [VI.1]) The board and its officers have the responsibility of
administering the affairs of the Corporation honestly and prudently, and of
exercising their best care, skill, and judgment for the sole benefit of the
Corporation.  Those persons shall exercise the utmost good faith in all
transactions involved in their duties, and they shall not use their positions
with the Corporation or knowledge gained therefrom for their personal benefit.
The interests of the organization must be the first priority in all decisions
and actions.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-iii">ARTICLE
III</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>MEMBERSHIP</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Classes
of Membership</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The Corporation shall have classes of
membership, (1) “Board of Directors” or “Directors and Officers” and (2) other
“Regular Member(s)” or “Member(s)” or “Membership” classes as stated by these
bylaws or unless otherwise resolved by the Board of Directors. Directors and
Officers have the same rights and privileges as Regular Members.  Membership is
open to any person who:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Is
a human being;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Is
at least 18 years of age;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Supports
the purpose and specific goals of the Corporation;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Pays
the applicable monthly Dues;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Provides
valid government-issued photo identification to one Directors, or their
designated agent, upon payment of the first applicable Dues;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Provides
the Corporation with an electronic mail (“e-mail”) address for receiving
official notices of Membership Meetings;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>g.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Agrees
to the terms of the Corporation’s policies and abides by them; </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>h.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Agrees
to the terms of the Member Agreement, as amended, and abides by the terms
thereof while at the Workspace, including any physical or electronic spaces of
the Corporation, or while attending Corporation organized or sponsored events.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Member
Rights.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> Members enjoy the following rights and privileges:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Any
regular member whose dues are paid in full, is not on probation, resigned,
suspended or been banned shall be considered a “member in good standing”. Only
members in good standing shall be entitled to the rights and privileges of
membership.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Members
in good standing shall be entitled to one vote in all elections and special
voting events, as determined by the Board of Directors. Except as expressly
provided in or authorized by the Articles of Incorporation, these Bylaws, or
provisions of law, all membership in good standing shall have the same rights,
privileges, restrictions and conditions.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Every
regular member shall have the right at any reasonable time, as determined by
the Board of Directors, to inspect the financial and physical properties of the
corporation.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
Right to raise an issue.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Eligibility
to vote on any issue put before the Membership.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Eligibility
to nominate and vote for Officers and At-Large Directors.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Transferability.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> Membership
at any level is not transferable.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Dues
and Benefits.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> The Board of Directors shall set
membership dues, payment schedule, and member benefits. Payment of Membership
Dues (“Dues”) is required to obtain and maintain membership for each month.
Dues are non-refundable. The Board may accept a member’s work in lieu of dues
for membership. </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Voluntary
Resignation</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. A member may withdraw from the membership
by providing documented notice of resignation to an officer or director of the
corporation. Non-payment of dues shall be considered voluntary resignation. All
rights, benefits, privileges, and the interests of a member in the corporation
cease on resignation of membership and effective as of the last day of the last
payment period.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Removal</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
Any Member of the Corporation may be removed upon determination that the member
engaged in conduct that violated the bylaws, membership agreement, policies, or
that was otherwise materially or seriously prejudicial to the interests or
purposes of the organization. Removal occurs upon a three quarters (¾)
supermajority vote of the Board of Directors.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>A removal case may be initiated by either
the Board of Directors or the Dispute Resolution Committee (DRC). The Board may
vote to remove a member in cases where a Director determines a Member’s words
or actions constitute egregious harm or threat of egregious harm to the
Corporation or its Members. If a removal case is initiated by the Board, an
issue will be raised with the DRC before the removal vote. Once the DRC
proceedings have occurred and the Board reviews the documentation, then the
Board may vote to remove a member, regardless of the DRC recommendation. The
DRC may initiate a removal vote by providing a written recommendation of
removal to the Board. If removal is initiated by the DRC, the Board’s removal
vote is to be held within fourty-eight (48) hours of receipt of the
recommendation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>Such removal shall be without prejudice to
the contract rights, if any, of the person so removed. Any person expelled from
the corporation shall forfeit any and all dues already paid or forfeit dues
paid. </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>7.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Suspension</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
Any Member of the Corporation may be suspended for up to thirty (30) days as
determined by the Dispute Resolution Committee. &nbsp;The DRC may initiate a
vote for suspension longer than thirty (30) days by providing a written
recommendation of suspension to the Board. The Board is to hold the suspension
vote within forty-eight (48) hours of receipt of the recommendation. The Board
may elect to modify the length of the recommended suspension. A three-quarters
(¾) supermajority vote of the Board of Directors is required to suspend any
member for longer than thirty (30) days.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>Such suspension shall be without prejudice
to the contract rights, if any, of the person so suspended. Any person
committing actions warranting suspension more than once in a three hundred and
sixty-five (365) day period shall be considered for removal.&nbsp;</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>8.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Alternative
Remedies</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. If the Board disagrees with DRC recommendations regarding
disciplinary actions, the Board may vote to accept an alternative remedy with a
three-quarters (¾) supermajority vote of the Board. The vote shall occur within
seven (7) days of receipt of notification of the DRC decision. </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>9.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Membership
Meetings. </span></u></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Regular
Meetings</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. Regular monthly Meetings of the Membership shall be
held, to the extent practicable, on the first Tuesday at 8:00 PM CST, of every
month at the Corporation’s physical place, or at some other time and place,
within the State of Illinois, as provided by resolution of the Board of
Directors.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Special
Meetings</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. Special Meetings may be called by the Board of
Directors. The Board of Directors must schedule a special meeting if at least
one-twentieth (1/20) of Members request such a meeting and such meeting shall
be held within two (2) weeks of such request on a Tuesday at 8:00 PM Central
time. Any such meeting of the membership shall be referred to as a “Membership
Meeting” or “Meeting of the Membership.”  </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Additional
Membership Meetings. </span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>Additional Membership Meetings may be held
as determined by the President or the Board of Directors.  </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Annual
Meeting.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The Annual Meeting of the Membership, to the extent
practicable, shall be held on the third Tuesday of November at 8pm in the same
place as Regular Meetings, or at some other time and place, either within or
without the State of Illinois, as provided by resolution of the Board of Directors.
Members shall vote on the following issues at the annual meeting:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>i.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Election
of all Officers eligible for election;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>ii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Election
of all At-Large Directors eligible for election; and</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>iii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Any
other issues placed before the Membership in accordance with these Bylaws.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Notice
of meetings. </span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>Notice of Regular Meetings, the Annual
Meeting and Special Meetings shall be delivered by or at the direction of the
Board of Directors to all Members at least five (5) days before the day on
which such meeting is to be held or twenty (20) days before the day on which a
meeting is scheduled with respect to removal of one or more Directors, a
merger, consolidation, dissolution or sale, lease or exchange of assets, or
such other duration of notice if otherwise required in these bylaws or by law.
Such notice 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.  Notice shall be sent electronically to all Members, to the e-mail
addresses the Members have on file with the Corporation.  The Board is
encouraged to post notice of meetings at the Workspace.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>10. <u>Vote of the Membership and Voting.</u></span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Voting
and Eligibility.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Any Member in good standing is eligible
to vote. Unless otherwise stated in these Bylaws, each Member is entitled to
one vote per independent issue or elected position.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;<u>Authority
of membership votes</u>. Any Member may submit any lawful issue for vote by the
Members. A vote of the membership may not be overridden except by a higher
legal authority or by a subsequent vote of the membership. A vote to authorize
a particular purchase allows the Board to spend that amount for the voted upon
purpose, but it does not compel them to do so, particularly in cases where the
spending of such assets would conflict with the Fiduciary Duties [V] outlined
above.&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Quorum</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
Quorum for a vote of the members is ten percent (10%) of the Membership as
counted on the day of the vote. Quorum shall be calculated from all Members
eligible to vote on the day a vote is taken and shall be valid for all votes
occurring that day. Members submitting ballots or voting in-person that do not
include a vote for an issue occurring that day shall be counted as abstaining
from that particular vote. Unless otherwise specified in these bylaws, a vote
passes with a majority greater than 50 percent in favor of the ballot measure.
However, a vote does not pass if it fails to garner the number of votes required
for quorum.&nbsp;&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Voting
Process</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>.&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>i.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>A
member proposing a vote (the vote Sponsor) must write the vote proposal using
the template on the Pumping Station: One wiki page, collect two (2) co-sponsors
of the vote, post the proposal to the appropriate wiki page, and post notice of
the vote to the current official communication channel. The Member must submit
the vote as a written proposal to the Board. Email is considered written.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>ii.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
Sponsor shall make their proposal available on the wiki for public review and comment.
The Sponsor may choose to open the language of the vote for suggested edits.
Suggestions for edits can be made in a shared document or other collaborative
vehicle until the language is locked. The Sponsor may stop taking input at any
time.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>iii.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
proposal made available for review shall include the entire language of the
vote and the entire text of any ancillary documents. If the Sponsor of the
proposal so chooses, changes from member feedback may be accepted in the
language during the review period.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>iv.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>On
receipt of the request for a vote, the Secretary shall schedule the vote for a
Tuesday within seven (7) to twenty-one (21) days and announce the vote date in
the communications channel.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>v.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
language of the proposal locks when the Secretary attaches a PDF of the entire
language of the proposal and its ancillary documents to the email ballot. When
the ballot is emailed to the membership, the Secretary will make an
announcement in the current official communication channel to notify members
that the ballot has been emailed. At this point, the vote opens for a period of
five (5) days. However, in the case of a merger, consolidation, or dissolution
the ballots must be delivered and voting must remain open for at least twenty
(20) days prior to the meeting at which the vote is scheduled to take place.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>vi.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>After
the vote has been open for the requisite number of days, on Tuesday at 8pm, a
Board member will announce a thirty (30) minute warning of the conclusion of
the vote. On that Tuesday, if a member meeting is not in session, the warning
will be given in the current official communication channel.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>vii.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
vote closes at 8:30pm on a Tuesday.</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>viii.</span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>The
Secretary shall begin counting the votes by 8:45pm. The results of the vote,
including an attached PDF of the vote language, shall be posted on the wiki
page of the vote proposal and emailed to the Membership. The authoritative
version of the vote language that passed shall be that which is contained in
the PDF emailed to the Membership immediately following the vote.&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:103.5pt;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>ix.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>If
the vote passes, the language of the vote becomes effective at midnight
following the vote.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Data
Collection.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> The Secretary shall ensure collection and
retention of the data described in this section [III, 10]. The Secretary may
count ballots by hand or electronically. If the Secretary is unwilling or
unable to record the vote, any member of the Board may do so, and for that
purpose shall be given access via login, password, and any required 2-factor
authentication information to the relevant accounts for receiving ballots from
and sending email to the members.&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Failed
Votes</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>.&nbsp; A vote fails if quorum is not met. If any vote
results in a tie or fails due to lack of quorum, the vote may subsequently be
announced and re-run the following Tuesday, but without the requirement for
public review.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-iv">ARTICLE
IV</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>MEMBER
CONDUCT AND DISPUTES</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Dispute
Resolution Committee (DRC).</span></u><span style='font-size:12.0pt;line-height:
107%;font-family:"Times New Roman",serif'> There shall be a standing committee
convened by the Board of Directors responsible for reviewing disputes,
disciplinary matters, and potential violations of the membership agreement. All
operational information about the DRC is contained in the governance document,
“yymmdd Dispute Resolution Committee,” (where yy is the last two digits of the
year, mm is the month, and dd is the day) most recently announced and noted in
the minutes of any meeting of the Board of Directors.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-v">ARTICLE
V</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>FIDUCIARY
DUTIES</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>Directors and Officers ultimately hold full
non-delegable responsibility for the Corporation’s actions and well-being.
Directors and Officers are legally required to fulfill the following fiduciary
duties to the Corporation:</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Duty
of Diligence.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Directors and Officers are required to
carry out their board responsibilities with careful attentiveness and
dedication, including but not limited to: attending meetings, actively
participating in board deliberations, seeking outside counsel and guidance as
appropriate, and ensuring that all state and federal taxes, registrations,
returns, and other financial reports required under applicable laws are timely
filed.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Duty
of Loyalty.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Directors and Officers must always act in
the best interests of the Corporation. This applies to not only decisions that
involve their own personal or business loyalties, but also those of other key
employees, directors, and officers involved in the Corporation. Directors shall
comply at all times with the Conflicts of Interest Policy in Section [II.6]
above; and shall refrain from making non-program loans, gifts, or advances to
any person, except as permitted under the Act.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Duty
of Obedience.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Directors and Officers are required to
ensure that the Corporation’s activities adhere and conform to the purposes set
forth in the Corporation’s purpose statement in Section I above; and to utilize
the assets of the Corporation for the best interest of the Corporation’s
beneficiaries. They are to avoid wasting charitable assets. This includes but
is not limited to incurring penalties, fines, and unnecessary taxes.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-vi">ARTICLE
VI</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>BOARD
OF DIRECTORS</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>General
Powers and Duties.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> The property, business and affairs of the
Corporation, including oversight of its Officers, shall be managed by its Board
of Directors (the “Board,” each individual member a “Director”).</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Number,
Eligibility, Nomination, Election and Term of Office.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Board of Directors (“Board”) will be comprised of Directors-at-Large and the
following Officers: President, Vice President, and Secretary (The
aforementioned Directors-at-Large and Officers constituting the “Members of the
Board”). </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Number</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The Board shall consist of eight (8) Directors. Three (3) of the Directors are
also Officers. The Directors who are Officers are the President, Vice
President, and Secretary.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Eligibility</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
In order to be eligible to be nominated for the Board of Directors, a person
must be a Member in good standing for the five (5) consecutive months prior to
the date of the election in question, and shall not have reached the term limit
for holding office on the Board of Directors or the position for which they are
nominated. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Nomination</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
Any member has the right to nominate any eligible person for a position.
Members have the right to nominate themselves. Potential Board Members may be
nominated by any Member at least one week prior to the Annual Meeting. Once a
candidate is nominated, only that candidate can remove their name from
consideration. No members can accept a nomination for more than one position in
any single election term. If no person is nominated to run for a position,
nominations for that position may be made at the Annual Meeting, in person, before
the vote. If no one is nominated for a position at the time of the vote at the
Annual Meeting, then the holder of such position shall choose a successor, or
if unwilling or unable, the incoming Board of Directors shall appoint a Member
to such position by majority vote.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Director-at-Large
Elections.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The procedures in this section shall be followed with
regards to the number of candidates that accept nominations for
Director-at-Large positions:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>i.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>Candidates more than Positions</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
If the number of candidates is greater than available positions, the election
for Directors-At-Large shall be combined, with each member of the organization
being entitled to the number of votes equal to the number of positions, which
shall not both be cast for the same candidate. The director candidates who
receive the highest vote counts shall hold positions on the Board of Directors.
In the event of a tie, the incumbent Secretary shall choose the candidate to
take the position.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>ii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>Candidates equal to Positions</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
If the number of candidates is equal to the available number of positions for
Directors in advance of the Annual Meeting, these candidates shall run
unopposed, a vote for Directors at the Annual Meeting shall not take place, and
all shall hold positions on the Board of Directors.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-1.5in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>iii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>Candidates fewer than Positions</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
If fewer candidates are nominated than there are positions for Directors in
advance of the Annual Meeting, the nominated candidates shall be considered
unopposed. Nominations for candidates to fill the unfilled seats shall be
accepted at the Annual Meeting, and if enough people accept nominations, such
that there are more candidates than positions, then an election shall follow. If
not enough members accept nominations at the Annual Meeting to bring the number
of candidates higher than the number of positions, then a vote for Directors at
the Annual Meeting shall not take place, and all candidates shall hold
positions on the Board of Directors. Any remaining positions shall be filled as
set forth in Vacancies [VI.5].</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Term
of Office</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. The members of the Board shall be elected at the
Annual Meeting, from the pool of nominated candidates, by the Membership, to
hold office for two (2) years, beginning January 1 of the year following their
election, and until their successors have taken office, or until their death,
resignation or removal. The Directors who are also Officers will be elected in
even numbered years and the Directors will be elected in odd years. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>No member may hold
the same office for more than two consecutive full terms, and no member can
serve on the Board of Directors for more than three consecutive full terms. No
two positions may be held by the same person at the same time.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>No
Compensation.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> No Director shall be compensated
monetarily for their work as a Director, although the Corporation may provide
insurance and indemnity as permitted by Illinois law. A waiver of Dues in
return for services to the Corporation shall not be considered compensation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Resignations.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> Any
Director may resign at any time by giving written notice to the Board of
Directors, the President or the Secretary of the Corporation. Such resignation
shall take effect when the notice is delivered unless the notice specifies a
future date; and, unless otherwise specified therein, the acceptance of such
resignation shall not be necessary to make it effective. Resignations of
Officers as set forth in Resignations [VII.9] or removal of Officers as set
forth in Removal [VII.10] shall simultaneously act as resignations of such
Officer’s Director position under this Section.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Vacancies</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Filling
a vacant position.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Any At-Large Director vacancy because of
death, resignation, removal, disqualification or any other cause, occurring in
the Board of Directors shall be filled for the remainder of the term by a
majority vote of the Members at an Annual, Regular or Special Meeting.
Nominations for candidates to fill the Director vacancy shall open when the
Director vacates the office, and remain open for two (2) weeks. Members shall
elect the replacement Director from the candidates who have been nominated and
who have accepted their nominations, using the procedures set forth herein.
Each Director elected to fill a vacancy shall hold office until the next Annual
Meeting at which their position is eligible for election.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif;
color:#222222'>Paucity of Directors.</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif;color:#222222'> If seat(s)
on the Board remain open after the prescribed interval for filling the
position(s) with appointed interim or elected Directors [VI.2], then the PR
officer will post an advertisement for open Board positions on all
communication channels, event announcements and any other appropriate location
at regular intervals. Any member eligible to serve as an Officer or Director
may volunteer to fill the position by notifying the Board of Directors via
email and the Membership by posting on the official communication channel. The
prospective Director becomes a member of the Board upon the Board's acceptance
of the offer to serve.</span></p>
 
<p class=MsoNormal style='margin-top:0in;margin-right:0in;margin-bottom:10.0pt;
margin-left:1.0in;line-height:normal;background:white'><span style='font-size:
12.0pt;font-family:"Times New Roman",serif;color:#222222'>If the number of
vacancies on the Board interferes with achieving quorum for Board votes,
auxiliary volunteers for Board votes may be recruited from the membership for
the purpose of making quorum so that the Board vote can take place. Any member
in good standing may serve as an auxiliary volunteer, but they do not get a yes
or no vote on the issue.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Vote
of the Board of Directors. </span></u></p>
 
<p class=MsoListParagraph style='margin-top:0in;margin-right:0in;margin-bottom:
0in;margin-left:1.0in;margin-bottom:.0001pt;text-indent:-.25in;line-height:
normal'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;font-family:"Times New Roman",serif;color:#222222;
background:transparent'>Issues to be decided by vote</span></u><span
style='font-size:12.0pt;font-family:"Times New Roman",serif;color:#222222;
background:transparent'>. </span><span style='font-size:12.0pt;font-family:
"Times New Roman",serif'>The following issues may be decided by a vote of The
Board at a meeting of the Board of Directors:</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>i.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Courses
of action which shall be necessary and proper and to fulfill the fiduciary duties
of the Directors [V]</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>ii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Authorizing
the use of funds from the Corporation’s general fund for regular expenses in
the ordinary course of business to keep the Corporation operating and to
fulfill the organization’s mission.</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>iii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Authorizing
the use of funds from the Corporation’s general fund to obtain professional
advice and services for the management of the Corporation or the fulfillment of
its mission.</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>iv.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Authorizing
the use of donated funds.</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>v.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Creating,
modifying, and revoking policies regarding legal, contractual, non-profit, and
insurance-related issues.</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>vi.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Fulfilling
any obligations to ensure the health of the organization.</span></p>
 
<p class=MsoListParagraph style='margin-left:99.0pt;text-indent:-99.0pt'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span>vii.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Creating,
modifying, and revoking policies, regarding health and safety in the
Corporation's Workspace.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Voting
via electronic communication.</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'> The Board of Directors
may vote via electronic communication, provided all Directors are notified and
given twenty-four (24) hours to vote. The Secretary shall record the vote in
the subsequent meeting minutes.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-bottom:0in;margin-bottom:.0001pt;
text-indent:-.25in;line-height:normal'><span style='font-size:12.0pt;
font-family:"Times New Roman",serif'>7.<span style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;
</span></span><u><span style='font-size:12.0pt;font-family:"Times New Roman",serif;
color:#222222;background:transparent'>Contractual Authorization </span></u><span
style='font-size:12.0pt;font-family:"Times New Roman",serif;color:#222222;
background:transparent'>Novel agreements which include a clause placing
significant risk on the Organization such as fines for breach of contract or
claims to property as recourse, for example, must first be authorized by a vote
of the Members. The Board will authorize at its own discretion expenditures to
recover from exigent circumstances due to things such as, but not limited to: natural
disasters, force majeure, pandemics, fire, failure of building infrastructure,
severe injury in the shop, retaining outside counsel, or any other acute
situation that requires closing the facility.</span></p>
 
<p class=MsoListParagraph style='margin-bottom:0in;margin-bottom:.0001pt;
line-height:normal'><span style='font-size:12.0pt;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>8.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Meetings.</span></u></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Annual
Meetings</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. All members of the Board of Directors and Officers
shall strive in good faith to attend the Annual Meeting in person. The Annual
Meeting of the Board of Directors shall take place in conjunction with the
Annual Meeting of the Members. Records and reports of the Annual Meeting shall
be summarized in the form of written minutes. The Secretary of the Corporation
shall archive the minutes of each annual meeting and make such minutes available
to the Membership via online archived files.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Regular
Meetings and Special Meetings.</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'> All members of the Board
of Directors shall strive in good faith to attend both the Regular Meetings of
the Board of Directors, and Special Meetings in person. After considering the
availability of the Directors, the Board of Directors shall provide by
resolution the time and place, either within or without the State of Illinois,
for the holding of both the Regular Meetings and Special Meetings. Records and
reports of both the Regular Meetings and Special Meetings shall be summarized
in the form of written minutes. The Secretary of the Corporation shall archive
the minutes of each Regular Meeting and Special Meeting and make such minutes
available to the Membership via online archived files.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Notice
of Meetings</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. Board Meetings shall occur on the first
and third Tuesday at the Corporation’s premises, to the extent practicable, or
at some other time and place, either within or without the State of Illinois,
as provided by resolution of the Board of Directors. If a Board Meeting will
take place at another time or location, all Directors and Members will receive
written notice not less than five (5) days in advance, if practicable. All
Board Meetings, including those not held in conjunction with Membership
Meetings, are open to all Members except in extraordinary circumstances.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Quorum.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> A
majority of the members of the Board of Directors shall constitute a quorum for
the transaction of business at any meeting or vote of the Board of Directors.
If less than a majority of the Board of Directors are present, no action shall
be taken except to adjourn the meeting to another time without further notice.
The act of a majority of the Board of Directors present at a meeting at which a
quorum is present shall be the act of the Board of Directors unless the act of
a greater number is required by law, the Articles of Incorporation of the
Corporation, or these Bylaws.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Participation
at Meetings by Conference Telephone</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>. Members of the Board of
Directors may participate in and act at any meeting of the Board of Directors
through the use of a conference telephone or other communications equipment by
means of which all persons participating in the meeting can communicate with
each other. Participation in such meeting shall constitute attendance and
presence at the meeting of the person or persons so participating. Members of
the Board of Directors shall strive in good faith to attend all meetings of the
Board of Directors in person.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Informal
Action</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. Any action required to or which may be taken at a
meeting of the Board of Directors may be taken without a meeting if a consent
in writing, setting forth the action so taken, is signed by all the members of
the Board of Directors. The Secretary of the Corporation shall archive such
consent as he or she would for any other Board of Directors meeting, including
making such consent available to the Membership via online archived files.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>9.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Removal
and Dismissal</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. Any of the members of the Board of
Directors may be removed by an affirmative two-thirds (⅔) supermajority vote of
the members voting, either in person, electronically or by proxy. The vote must
meet quorum and the supermajority requirement to pass. A removal vote shall
follow all applicable rules as laid out in the voting section of this document.
[III.10]</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>Such removal shall be without prejudice to
the contract rights, if any, of the person so removed. Election or appointment
of a member of the Board shall not create any contract rights.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>10.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Interested
Members of the Board</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The presence of a Member of the Board,
who has a vested interest or a conflict of interest, as defined by the
Conflicts of Interest Policy [II.6], may be counted in determining whether a
quorum of the Board of Directors (or a committee of the Board) is present but
may not be counted when action is taken on the transaction. Such interested
Members of the Board shall voluntarily excuse themselves from the discussions
on such transactions.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-vii">ARTICLE
VII</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>OFFICERS</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Officers.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Officers of the Corporation (each an “Officer,” collectively the “Officers”)
shall consist of a President, a Vice President, a Secretary, a Treasurer, a
Chief Technology Officer, and a Public Relations Officer and such other
officers as the Board of Directors may authorize. Additional officers shall be
authorized by a Vote of the Board of Directors at any regular board meeting. No
two positions may be held by the same person.  </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>No
Compensation</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. No Officer shall be compensated
monetarily for their work as an Officer, although the Corporation may provide
insurance and indemnity as permitted by Illinois law and Article VIII below. A
Work in Lieu of Dues waiver for services to the Corporation shall not be
considered compensation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Elected
Officers.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The President, Vice President, and Secretary shall be
elected by the membership. Eligibility, nomination, and term of office for
Elected Officers shall be the same as those for Directors.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Officer
Elections</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. The vote for each position shall be a separate
distinct vote. All other related voting policies shall be the same as for the
Directors. An Officer position is also filled automatically if uncontested. The
candidate with the most votes shall hold the position. In the event of a tie,
the incumbent Secretary shall choose the candidate to hold the office. If the
tie is for the office of Secretary, then the incumbent Vice President shall
choose the candidate to hold the office.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>President</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The President shall be the principal executive officer of the Corporation.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.75in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Powers
of the President</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The President shall call to order and
preside at all meetings of the Membership and the Board of Directors. Subject
to the directions of the Board of Directors, the President shall in general
supervise and control the business and affairs of the Corporation and shall
perform all duties incident to the office of President and such other duties as
may be assigned to them by the Board of Directors, including (i) setting the
agenda for all meetings and (ii) actively seeking new officers, directors and members
for the Corporation. The President is encouraged to seek additional financial
resources for use by the Corporation. The President shall see that all orders
and resolutions of the Board of Directors are carried into effect. The
President shall execute documents and other contracts requiring signature of
the Corporation. The President shall have general superintendence of all other
officers of the Corporation and shall see that their duties are properly
performed. The President shall from time to time report to the Board of
Directors and to the Members all matters within their knowledge which the
interests of the Corporation may require to be brought to their notice and
shall perform such other duties as the Board of Directors may assign. The
President shall manage the Corporation and perform all of their duties in a
fiscally responsible manner. The President shall, in conjunction with the
Secretary, file all required reports and statements with all necessary
government entities, including but not limited to the Illinois Secretary of
State, the Internal Revenue Service and such other governmental agencies as
applicable. The President shall represent the Corporation at all times during
their tenure and is empowered as such to do whatever is reasonably necessary to
increase the community’s awareness of the Corporation and its goals in a
positive manner.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.75in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Contractual
Authorization</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. The President is only authorized to
enter into contracts where no reasonably known liability or financial
commitment is assumed by the Corporation beyond $1,000. Upon entering into a
contract on behalf of the Corporation, the President shall promptly notify the
Membership and make a signed copy available for review. Where no Membership
authorization is required, the President is encouraged to consult with the
Membership on such matters.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Vice
President.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> In the absence of the President or in the event of
the President’s inability or refusal to act, the Vice President shall perform
the duties of the President. When so acting, the Vice President shall have all
the powers of and be subject to all the restrictions upon the President and
shall immediately notify the President when acting in such capacity as well as
what action was taken and the purpose thereof. The Vice President shall perform
such duties as the Board of Directors or the President may assign from time to
time. The Vice President is responsible for enforcing the rules of meeting
procedure. The Vice President shall perform all of their duties in a fiscally
responsible manner.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>7.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Secretary.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Secretary shall act as Secretary of the Board of Directors, shall give, or
cause to be given, notice of all meetings of the Board of Directors and the
Membership, unless notice thereof be waived, shall supervise the custody of all
records and reports and shall be responsible for the keeping and reporting of
adequate records of all meetings of the Board of Directors as required by law
and these Bylaws. Prior to any meeting of the Board of Directors, the Secretary
shall distribute to each Director a copy of the agenda for such meeting and the
records of the meeting immediately preceding such meeting. The Secretary shall
make all records and minutes of all meetings available to the Membership via
online archived files. The Secretary shall make available the minutes of the
previous meeting in person at Board of Directors Meetings and placing the
minutes online before such meeting shall satisfy this requirement. The
Secretary shall, in conjunction with the President, file all required reports
and statements with all necessary government entities, including but not
limited to the Illinois Secretary of State, the Internal Revenue Service and
such other governmental agencies as applicable. The Secretary shall perform
such duties as the Board of Directors may assign from time to time. The
Secretary shall manage the Corporation and perform all of their duties in a
fiscally responsible manner.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>8.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Appointed
Officers.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The Treasurer, Chief Technology Officer, Public
Relations Officer, and any other officer position created by the Board, shall
be appointed by a majority vote of the Board of Directors. These officers may
be appointed at any time and shall have an annual review within 3 months of the
Board of Directors taking office.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Treasurer.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Treasurer shall oversee full and correct accounting of receipts and
disbursements, including expenses, expenditures, and money raised in the books
belonging to the Corporation.  The treasurer shall ensure the collection of all
Dues from Members, shall ensure all necessary payments to maintain any space
leased by the Corporation, and shall ensure of all moneys and other valuable
effects in the name and to the credit of the Corporation are deposited in such
banks as may be designated by the Board of Directors. The Treasurer will act as
Chair of the Treasury Committee, should one be formed. The Treasurer shall
establish bank account(s) and provide bank statement reports to the Board of
Directors at all Board meetings. The Treasurer shall provide organizational
bank statement reports to any Member upon request. The Treasurer shall help to
raise funds to serve the purposes of the Corporation, and the Treasurer shall
dispose of funds of the Corporation as may be ordered by the Board of
Directors, taking proper vouchers for such disbursements. The Treasurer shall
render to the President and the Board of Directors, whenever they may require
it of them, an account of all their transactions as Treasurer and of the
financial condition of the Corporation. The Treasurer shall oversee accurate
reporting of the financial condition of the Corporation to the IRS as required
by law. The Treasurer shall perform such duties as the Board of Directors may
assign. The Treasurer shall perform all of their duties in a fiscally
responsible manner. The Treasurer shall strive to abide by any lawful policies
enacted by the Board of Directors on financial openness, transparency and
reporting. The Membership is encouraged to advise the Board on said policies. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Chief
Technical Officer.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> The Chief Technical Officer (the “CTO”)
shall oversee, manage and maintain the Corporation’s technological
infrastructure as needed by the Corporation. The CTO shall maintain any
website, member management system, and other required systems of the Corporation
and the Corporation’s internal network. The CTO shall perform such duties as
the Board of Directors may assign from time to time. The CTO shall manage the
Corporation and perform all of their duties in a fiscally responsible manner.
The CTO shall provide to the Board upon request all passwords, source code, and
any other information the Board may deem necessary to insure continuity in
operation of the Corporation’s data infrastructure. The CTO shall secure
ownership by and for the corporation of any software licenses, cloud accounts,
connectivity, hosted services, and other forms of information technology that
comprise the corporation’s infrastructure. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Public
Relations Officer.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> The Public Relations Officer (the “PRO”)
shall oversee, manage, and maintain services and systems to make the public
aware of the purposes of the Corporation through community outreach, shall
monitor marketing efforts, and shall serve as the primary point of contact for
all media inquiries. The PRO is responsible for working with the Board of
Directors and the Members to coordinate strategic public relations campaigns to
promote the organization. The PRO shall be responsible for the content of all
official press releases and announcements, and will work to develop
communications strategies that advance the organization’s goals. The PRO shall
be responsible for ensuring that the Corporation’s events are appropriately
publicized through a variety of media outlets by managing the promotion process
and delegating tasks as necessary. The PRO, if so directed by the Board, will
also coordinate the development of a comprehensive fundraising strategy for the
organization, including recruiting, building and maintaining long-term
relationships with donors and potential donors, and working with the Membership
to focus effort on the most appropriate fundraising activities with the highest
chance of success. In all capacities, the PRO is focused on raising awareness
of the organization and its work at both a local and national level. The PRO
shall perform such duties as the Board of Directors may assign from time to
time and perform all of their duties in a fiscally responsible manner. </span></p>
 
<p class=MsoListParagraph style='margin-left:1.0in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>9.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Resignation.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> Any
Officer may resign at any time by giving written notice to the President, the
Secretary or the Board of Directors of the Corporation. Any such resignation
shall take effect at the time specified therein; and, unless otherwise
specified therein, the acceptance of such resignation shall not be necessary to
make it effective.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>10.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Removal</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
Elected officers shall be removed in the same manner as Directors. Appointed
Officers of the Corporation shall be removed by a majority vote of the Board of
Directors, but such removal shall be without prejudice to the contract rights,
if any, of the person so removed. Election or appointment of an Officer shall
not of itself create any contract rights.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>11.<span
style='font:7.0pt "Times New Roman"'>&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Vacancies.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> Any
vacancy in any office because of death, resignation, removal, disqualification
or any other cause, may be filled by temporary appointment by a majority vote of
the Board of Directors, and shall be filled for the remainder of the term by a
majority vote of the same method of their election or appointment at a Regular
or Special Meeting. Such vote to fill a vacant position shall occur within
sixty (60) days of the office becoming vacant with the nomination period for
that position opening three (3) weeks prior to the vote and closing one (1)
week prior to the vote. A vote to fill a vacancy shall end the temporary term
of an officer appointed by the Board of Directors.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-viii">ARTICLE
VIII</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>COMMITTEES</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Committees.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Board of Directors, by a resolution adopted by a majority of the Directors in
office, may create one or more committees and appoint Directors and other such
persons to serve on the committee or committees. Each committee may exercise
the authority of the Board of Directors to the extent permitted by law and as
specified by the Board of Directors or in the Articles of Incorporation or
these Bylaws, but the designation and appointment of any such committee and the
delegation thereto of authority shall not operate to relieve the Board of
Directors, or any individual director, of any responsibility imposed upon it or
him or her by law. Unless otherwise specified by the Board of Directors,
committees shall report all committee actions to the Board of Directors.
Internal discussions of the Dispute Resolution Committee are not considered in
themselves to be actions and are not subject to report to the Board of
Directors. Committees created by the Board of Directors shall have two or more
directors as members, a majority of a committee’s membership shall be
directors, and all committee members shall serve at the pleasure of the Board
provided, however, that a committee shall not:</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>a.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Adopt
a plan for the distribution of the assets of the Corporation, or for
dissolution;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>b.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Fill
vacancies on the Board of Directors or on any committees designated by the
Board of Directors;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>c.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Elect,
appoint, or remove any officer or Director or member of any committee, or fix
the compensation of any member of a committee;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>d.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Adopt,
amend, or repeal the Bylaws or the Articles of Incorporation of the
Corporation;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>e.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Adopt
a plan of merger or adopt a plan of consolidation with another Corporation;</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>f.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Authorize
the sale, lease, exchange, or mortgage of all or substantially all of the
property or assets of the Corporation; or</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in;text-indent:-.25in'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>g.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Amend,
alter, repeal, or take any action inconsistent with any resolution or action of
the Board of Directors when the resolution or action of the Board of Directors
provides by its terms that it shall not be amended, altered or repealed by
action of a committee.</span></p>
 
<p class=MsoListParagraph style='margin-left:1.5in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Quorum.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> Unless
the appointment by the Board of Directors requires a greater number, a majority
of any committee shall constitute a quorum for committee action at any meeting
of the committee, and the act of a majority of committee members present and
voting at a meeting at which a quorum is present shall be the act of the
committee. Without respect to the number required for quorum, the charter of
the committee may place additional restrictions on the definition of quorum. </span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Participation
at Meetings by Conference Telephone</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>. Committee members may
participate in and act at any committee meeting through the use of a conference
telephone or other communications equipment by means of which all persons
participating in the meeting can communicate with each other. Participation in
such meeting shall constitute attendance and presence in person at the meeting
of the person or persons so participating.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Meetings
of Committees.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> Subject to action by the Board of
Directors, each committee by majority vote of its members shall determine the
time and place of meetings and the notice required therefore.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Informal
Action</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. Any action required to or which may be taken at a
meeting of a committee may be taken without a meeting if a consent in writing,
setting forth the action so taken, is signed by all of the committee members.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Other
Bodies.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The Board of Directors may create and appoint persons
to a commission, advisory body, or other such body which may or may not have
Directors as members. Any such commission, advisory body, or other body may not
act on behalf of the Corporation or bind the Corporation to any action but may
make recommendations to the Board of Directors or to the officers of the
Corporation.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-ix">ARTICLE
IX</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>INDEMNIFICATION
OF DIRECTORS AND OFFICERS</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Right
to Indemnification</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. Each person who was or is a party or is
threatened to be made a party to or is involved in any action, suit or
proceeding, whether civil, criminal, administrative or investigative
(hereinafter a “proceeding”), by reason of the fact that he or she, or a person
of whom he or she is the legal representative, is or was a Director or Officer
of the Corporation or is or was serving at the request of the Corporation as a
Director, Officer, employee or agent of another corporation or of a
partnership, joint venture, trust or other enterprise, shall be indemnified and
held harmless by the Corporation to the fullest extent authorized by the laws
of Illinois as the same now or may hereafter exist (but, in the case of any
change, only to the extent that such change permits the Corporation to provide
broader indemnification rights than said law permitted the Corporation to
provide prior to such change) against all costs, charges, expenses, liabilities
and losses (including attorneys’ fees, judgments, fines, taxes or penalties and
amounts paid or to be paid in settlement) reasonably incurred or suffered by
such person in connection therewith and such indemnification shall continue as
to a person who has ceased to be a Director or Officer of the Corporation or to
serve at the request of the Corporation as a Director, Officer, employee or
agent of another corporation or of a partnership, joint venture, trust or other
enterprise and shall inure to the benefit of their heirs, executors and
administrators. The right to indemnification conferred in this Section shall be
a contract right and shall include the right to be paid by the Corporation the
expenses incurred in defending any such proceeding in advance of its final
disposition upon receipt by the Corporation of an undertaking, by or on behalf
of such Director or Officer, to repay all amounts so advanced unless it shall
ultimately be determined that the Director or Officer is not entitled to be
indemnified under this Section or otherwise.  The Corporation may, by action of
its Board of Directors, provide indemnification to employees and agents of the
Corporation with the same scope and effect as the foregoing indemnification of
Directors and officers.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Non-Exclusivity
of Rights.</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'> The right to indemnification and the payment of
expenses incurred in defending a proceeding in advance of its final disposition
conferred in this Article VIII shall not be exclusive of any other right which
any person may have or hereafter acquire under any statute, provision of the
Articles of Incorporation, Bylaws, agreement, vote of disinterested Directors
or otherwise.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Insurance.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Corporation may maintain insurance, at its expense, to protect itself and any
Director, Officer, employee or agent of the Corporation or another corporation,
partnership, joint venture, trust or other enterprise against any expense,
liability or loss, whether or not the Corporation would have the power to
indemnify such person against such expense, liability or loss under Illinois
law.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Limitations
on Indemnification.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> In connection with the defense of a
judicial proceeding under Chapter 42 of the Internal Revenue Code of 1986, no
person shall under any circumstances be indemnified for taxes, penalties or
expenses of correction, and further, no person shall be indemnified for other
expenses in connection with such judicial proceedings unless: (i) such other
expenses are reasonably incurred by such person in connection with such
proceeding; (ii) he or she is successful in such defense, or such proceeding is
terminated by settlement and he or she has not acted willfully or without
reasonable cause with respect to the act or failure to act which led to
liability for tax under said Chapter 42. Notwithstanding the foregoing, the
Corporation shall not indemnify any Director, officer, employee or agent of the
Corporation if such indemnification shall constitute an act of self-dealing
under Section 4941 or an excess benefit transaction under Section 4958 of the
Internal Revenue Code of 1986, or corresponding provisions of any subsequent
Federal tax law.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Effect
of Amendment</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>. Any amendment, repeal or modification of
any provision of this Article VIII by the members or the Directors of the
Corporation shall not adversely affect any right or protection of a Director or
officer of the Corporation existing at the time of such amendment, repeal or
modification.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-x">ARTICLE
X</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>CONTRACTS
AND FINANCIAL TRANSACTIONS</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Contracts</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The Board of Directors may authorize any Officer or Officers, agent or agents
of the Corporation, to enter into any contract or execute and deliver any
instrument in the name of and on behalf of the Corporation within the scope of
the issues proper for a vote of the board of directors. If such a contract
requires a vote of the Members, then the Board may only authorize under this
Section after receiving such affirmative vote of the Members.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Loans.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> No
loans shall be contracted on behalf of the Corporation and no evidences of
indebtedness shall be issued in the name of the Corporation unless authorized
by a majority vote of the Members, resolution of the Board of Directors, or by
action of a duly empowered committee of the Board. Such authority to make loans
may be general or confined to specified instances. No loan shall be made by the
Corporation to a Director or Officer of the Corporation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Depositories</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
All funds of the Corporation not otherwise employed shall be deposited from
time to time to the credit of the Corporation in such banks, trust companies,
or other depositories as the Board of Directors may designate.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Checks,
Drafts, Notes, Etc.</span></u><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'> All checks, drafts or other orders for
the payment of money and all notes or other evidences of indebtedness issued in
the name of the Corporation shall be signed by such officer or officers, or
agent or agents, of the Corporation and in such manner as shall from time to
time be determined by resolution of the Board of Directors. In the absence of
such determination, such instruments may be signed by the Treasurer and
countersigned by one other Officer. No Officer or Director may sign such
instruments if they, their relatives, or their significant other(s) is the
payee.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Gifts.</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'> The
Board of Directors may accept on behalf of the Corporation any contribution,
gift, bequest or devise for the general purposes or for any special purpose of
the Corporation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>6.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Grant
Application and Approval Procedures.</span></u><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'> The Corporation shall
apply for grants from third parties in accordance with and in the furtherance
of the objectives and purposes of the Corporation as set forth in the Articles
of Incorporation and these Bylaws. Approval of grant applications shall require
the affirmative vote of a majority of the Directors. The Corporation may hire
grant writers to prepare grant applications.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>  </span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-xi">ARTICLE
XI</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>MISCELLANEOUS</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>1.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Principal
Office</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. The principal office of the Corporation shall be
located at any location as determined by the Board of Directors.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>2.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Fiscal
Year</span></u><span style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The fiscal year of the Corporation shall end on the last day of December of
each year unless a different fiscal year is established by the Board of
Directors.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>3.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Records</span></u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>.
The Corporation shall keep correct and complete books and records of account
and shall also keep minutes of the proceedings of its Board of Directors and
committees having any authority of the Board of Directors. All books and records
of the Corporation may be inspected by any Director or any Director’s agent or
attorney, for any proper purpose at any reasonable time.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>4.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Delivery
of Notice</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. Any notices required to be delivered pursuant to
these Bylaws shall be deemed to be delivered when transferred or presented in
person or deposited in the United States mail addressed to the person at his,
her, or its address as it appears on the records of the Corporation, with
sufficient first-class postage prepaid thereon, or when transmitted by
electronic means to the address that appears on the records of the corporation.</span></p>
 
<p class=MsoListParagraph><span style='font-size:12.0pt;line-height:107%;
font-family:"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoListParagraph style='text-indent:-.25in'><span style='font-size:
12.0pt;line-height:107%;font-family:"Times New Roman",serif'>5.<span
style='font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp; </span></span><u><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>Distribution
of Assets</span></u><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>. In the event the Corporation must dissolve,
voluntarily or otherwise, it shall distribute the remaining assets of the
Corporation to an entity or entities with 501(c)(3) status and with similar
purposes, as determined by the Board of Directors.</span></p>
 
<p class=MsoNormal><span style='font-size:12.0pt;line-height:107%;font-family:
"Times New Roman",serif'>&nbsp;</span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'><a name="article-xii">ARTICLE
XII</a></span></p>
 
<p class=MsoNormal align=center style='text-align:center'><span
style='font-size:12.0pt;line-height:107%;font-family:"Times New Roman",serif'>AMENDMENTS</span></p>
 
<p class=MsoNormal style='margin-left:.5in'><span style='font-size:12.0pt;
line-height:107%;font-family:"Times New Roman",serif'>1.<u> Method of
Amendment.</u> These Bylaws may be altered, amended, or repealed, and new and
other Bylaws may be made and adopted by a two-thirds (⅔) supermajority vote of
the Members voting at the meeting or by proxy. A copy of any proposed amendment
to these Bylaws shall be delivered with the notice to the Members regarding the
vote on such amendment. The Board of Directors must provide the Membership with
twelve (12) days’ notice of a planned vote to amend these Bylaws. Proposals to
change the text of such amendments must be received at least five (5) days
before the meeting at which such vote is to take place. The Board of Directors
may seek outside counsel in order to confirm the legality of a proposed
amendment to the bylaws. This may delay a meeting to vote on amending these
Bylaws for up to three (3) weeks.</span></p>
 
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