By-laws Articles VI and VII

Article VI

Records

Section 6.01  Corporate Records. The organization shall keep at its registered office in this State or at its principal place of business wherever situated an original or duplicate record of the proceedings of the Executive Committee, and the original or copy to its Bylaws, including all amendments and alterations thereto to date, and a register, giving the names and addresses of the Executive Committee Officers. The organization also shall keep complete and accurate books or records of account.

Section 6.02  Right of Inspection. Every member of the Executive Committee shall, upon written demand under oath stating the purpose thereof, have a right to examine, in person or by agent or attorney, during the usual hours for business, for any purpose reasonably related to the interest of such person as a member of the Executive Committee, books and records of account, and records of the proceedings of the Executive Committee, and to make copies of or extracts from such documents.

Section 6.03  Execution of Written Instruments. All contracts, deed, mortgages, obligations, documents and instruments, whether or not they require a seal, may be executed by the President and attested by the Treasurer or Secretary.

Article VII

Miscellaneous Provisions

Section 7.01  Indemnification of Officers. The organization shall, to the fullest extent permitted by law, indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (and whether brought by or in the right of the organization) by reason of the fact that she is or was a committee member or an officer or an advisory panel member of the organization, against expenses (including attorney’s fees), judgments, fines and amounts paid in settlement, actually and reasonably incurred be her in connection with such action suit or proceeding.

Section 7.02  Fiscal Year. The fiscal year of the organization shall be from July 1 to June 30.

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