Bylaws 2014 Article I Name and Location 1.01 Name. The name of this Corporation shall be BROT!R" !#P$N% BROT!R". 1.02 Prin&ipal Offi&e.
The prin&ipal offi&e shall be lo&ate' at 200( $% )NO## *R+ *,-TON+ O$O 4(414 1.03 Other Offi&es. The Corporation may ha.e s/&h other offi&es for the transa&tion of b/siness as the Boar' of *ire&tors may 'etermine from time to time. 1.04 Registere' Offi&e an' Registere' ,gent. The Corporation shall ha.e an' &ontin/o/sly maintain in the "tate of Ohio a registere' offi&e+ an' a registere' agent whose offi&e is i'enti&al with s/&h registere' offi&e. The registere' offi&e may be+ i'enti&al with the prin&ipal offi&e of the Corporation in the "tate of Ohio+ an' the registere' agent an' the a''ress of the registere' offi&e may be &hange' from time to time by the Boar' of *ire&tors. Article II Purposes 2.01 P/rpose. BROT!R" !#P$N% BROT!R" is a nonprofit &orporation organi0e' for e1&l/si.ely &haritable p/rposes within the meaning of se&tion (012&3233 of the $nternal Re.en/e Co'e of 1456+ as amen'e'. The spe&ifi& p/rpose of the &orporation is to &olle&t an' pro.i'e f/n's an' 'onations to s/pport fire 'epartments nationwi'e in a&7/iring the /se of e7/ipment. Article III Board of Directors 3.01 %eneral Powers. The affairs of the Corporation shall be manage'+ &ontrolle' an' a'ministere' by a Boar' of *ire&tors. The Boar' of *ire&tors shall be &ompose' of not less than fo/r 243 an' not Brothers elping Brothers Bylaws 2014 Page 2 of 13 more than nine 243 persons+ ea&h of whom shall ser.e a one year term b/t may ser.e an /nlimite' term as long as they are able an' willing. The initial Boar' of *ire&tors may a'' a''itional 'ire&tors at the Organi0ational 8eeting. ,ll *ire&tors shall ha.e e7/al .oting rights. The n/mber of 'ire&tors that shall &onstit/te the whole Boar' shall be fi1e' from time to time by resol/tion of a ma9ority of the Boar' of *ire&tors b/t in no e.ent shall it be less than :O;R 243. No 'e&rease in the n/mber of 'ire&tors shall ha.e the effe&t of shortening the term of any in&/mbent 'ire&tor. 3.02 !le&tion+ Resignation+ an' Remo.al. a. Nominations. , *ire&tor shall prepare an' s/bmit to the Boar' of *ire&tors the Nomination2s3 for membership to the Boar' of *ire&tors /pon whi&h the Boar' will .ote. ,t any meeting at whi&h the ele&tion of a *ire&tor o&&/rs a *ire&tor may nominate a person with the se&on' of any other *ire&tor. The "e&retary shall in&l/'e the names nominate' with the noti&e of the meeting at whi&h the ele&tion o&&/rs. b. !le&tion of *ire&tors. , person who has been '/ly nominate' may be ele&te' as a *ire&tor. *ire&tors shall be ele&te' by a ma9ority .ote of the Boar' of *ire&tors. !a&h *ire&tor shall hol' offi&e /ntil a s/&&essor is ele&te' an' 7/alifie'. &. Resignation < Remo.al. , 'ire&tor may resign at any time or may be remo.e'+ with or witho/t &a/se+ by a se.enty=fi.e 2>(3 per&ent .ote of the entire Boar' of *ire&tors at an ann/al+ spe&ial+ or reg/lar meeting of the Boar' of *ire&tors. ;pon the 'eath+ remo.al+ resignation or in&apa&ity of any member of the Boar' of *ire&tors+ a ma9ority of the remaining *ire&tors+ or the sole remaining *ire&tor if s/&h is the &ase+ may fill the .a&an&y. ,ny 'ire&torship to be fille' by reason of an in&rease in the n/mber of *ire&tors may be fille' by the Boar' of *ire&tors for a term of offi&e as 'etermine' by the Boar' of *ire&tors. '. "/spension < $n.estigation. , *ire&tor may be s/spen'e' imme'iately if /n'er s/spi&ion of theft or /nlawf/l a&ti.ities. ,n in.estigation m/st be hel' imme'iately an' if proof is fo/n' the s/spen'e' *ire&tor shall be remo.e' with a ma9ority .ote. $f ample proof is not pro.i'e' the *ire&tor may either res/me their '/ties or be remo.e' by an eighty 2503 per&ent .ote. 3.03 ,nn/al 8eetings. The ann/al meetings of the Boar' of *ire&tors shall be hel' at s/&h time an' pla&e as the Boar' of *ire&tors may 'etermine. Brothers elping Brothers Bylaws 2014 Page 3 of 13 3.04 Reg/lar 8eetings. The Boar' of *ire&tors may pro.i'e by resol/tion the time an' pla&e+ either within or witho/t the "tate of Ohio+ for hol'ing of reg/lar meetings of the Boar' witho/t other noti&e than the resol/tion. Reg/lar meetings will o&&/r no less than e.ery si1 months. 3.0( "pe&ial 8eetings. "pe&ial meetings of the Boar' of *ire&tors may be &alle' by or at the re7/est of the Presi'ent or any fo/r 243 or more *ire&tors. The person or persons a/thori0e' to &all spe&ial meetings of the Boar' of *ire&tors may fi1 any pla&e+ either within or witho/t the "tate of Ohio+ as the pla&e for hol'ing any spe&ial meetings of the Boar' &alle' by them. The person or persons &alling a spe&ial meeting shall notify the "e&retary of the information re7/ire' to be in&l/'e' in the noti&e of the meeting. The "e&retary shall gi.e noti&e to the *ire&tors as re7/ire' in these Bylaws. 3.06 Noti&e. Noti&e of any spe&ial meeting of the Boar' of *ire&tors shall be gi.en at least two 223 'ays prior thereto by telephone 2.oi&email in&l/'e'3 or e=mail to ea&h *ire&tor. Noti&es for any ann/al or reg/lar meeting of the Boar' of *ire&tors shall be gi.en at least thirty 2303 'ays prior thereto by telephone 2.oi&email in&l/'e'3+ e=mail+ or reg/lar mail. Noti&e of any meeting of the Boar' of *ire&tors may be wai.e' in writing signe' by the person or persons entitle' to the noti&e either before or after the time of the meeting. The atten'an&e of a *ire&tor at any meeting shall &onstit/te a wai.er of noti&e of s/&h meeting+ e1&ept where a *ire&tor atten's a meeting for the e1press p/rpose of ob9e&ting to the transa&tion of any b/siness to be transa&te' at the meeting be&a/se the meeting is not lawf/lly &alle' or &on.ene'. 3.0> ?/or/m. , 7/or/m for the transa&tions of b/siness at any ann/al+ reg/lar or spe&ial meeting of the Boar' of *ire&tors shall &onsist of a ma9ority of the members of the boar' of *ire&tors then in offi&e+ an' a ma9ority of s/&h 7/or/m shall 'e&i'e any 7/estion that may properly &ome before the meeting+ e1&ept as is otherwise re7/ire' by law or these Bylaws. *ire&tors may atten' meeting by telephone as long as they &an hear an' be hear' by the other *ire&tors in atten'an&e. $f less than a 7/or/m of the *ire&tors is present at sai' meeting+ a ma9ority of the *ire&tors present may a'9o/rn the meeting from time to time witho/t f/rther noti&e. , 7/or/m is 'efine' as se.enty=fi.e 2>(3 per&ent ma9ority of the boar'. 3.05 8anner of ,&ting. The Boar' of *ire&tors shall try to a&t by &onsens/s. owe.er+ the a&t of a ma9ority of *ire&tors present at a meeting whi&h a 7/or/m is present shall be s/ffi&ient to &onstit/te Brothers elping Brothers Bylaws 2014 Page 4 of 13 the a&t of the Boar' of *ire&tors+ /nless the a&t of a greater n/mber is re7/ire' by law or by these Bylaws. 3.04 Compensation. The *ire&tors shall ser.e as *ire&tors witho/t &ompensation+ b/t may be reimb/rse' for reasonable e1penses in&/rre' in the &o/rse of their '/ties as 'ire&tors. There shall be no salary or fee pai' for atten'an&e at reg/lar+ spe&ial or other types of meetings. *ire&tors ser.ing the &ompany as Offi&ers+ !mployees+ Pri.ate Contra&tors or Cons/ltants may re&ei.e reasonable &ompensation+ in&l/'ing salary or ho/rly pay+ for performing s/&h '/ties. ,ny pai' person ser.ing the &ompany shall not be present in the room or parti&ipate in the 'etermination an' appro.al of their own &ompensation@ this will be 'one by the other atten'ing Boar' 8embers. Nothing herein &ontaine' shall be &onstr/e' to pre&l/'e any *ire&tor from ser.ing the Corporation in any other &apa&ity an' re&ei.ing &ompensation therefore+ /nless otherwise pre&l/'e' by law or these bylaws. 3.10 Offi&ers an' Personnel. $n a''ition to the Offi&ers pro.i'e' hereafter+ the Boar' of *ire&tors may &reate other offi&es an' employ s/&h other personnel as in its 'is&retion it 'eems ne&essary to a&&omplish the p/rposes for whi&h the Corporation was forme' an' to a/thori0e the payment of s/&h salaries an' &ompensation as it 'eems ne&essary to the personnel an' agents effe&t/ating sai' &orporate p/rposes. 3.11 $nformal ,&tion by *ire&tors+ Telephoni& 8eetings. a. ,&tion by ;nanimo/s Aritten Consent. ,ny a&tion re7/ire' or permitte' to be taBen at a meeting of the Boar' of *ire&tors+ may be taBen witho/t a meeting if a &onsent in writing+ setting forth the a&tion to be taBen+ shall be signe' by all the *ire&tors. b. ,&tion Aitho/t a 8eeting by #ess Than ;nanimo/s Aritten Consent. ,ny a&tion re7/ire' by law to be taBen at a meeting of *ire&tors+ or any a&tion that may be taBen at a meeting of *ire&tors+ may be taBen witho/t a meeting if a &onsent in writing+ setting forth the a&tion to be taBen+ shall be signe' by a s/ffi&ient n/mber of 'ire&tors as wo/l' be ne&essary to taBe that a&tion at a meeting at whi&h all of the 'ire&tors were present an' .ote'. &. Telephone 8eetings. The Boar' of *ire&tors may hol' meetings by telephone &onferen&e=&all pro&e'/res in whi&h all persons parti&ipating in the meeting &an hear ea&h other. The noti&e of the meeting by telephone &onferen&e m/st state the fa&t that the meeting will be hel' by telephone as well as all other matters re7/ire' to be in&l/'e' in the noti&e. Parti&ipation Brothers elping Brothers Bylaws 2014 Page ( of 13 of a person in a telephone &onferen&e=&all meeting &onstit/tes presen&e of that person at the meeting. 3.12 ,/thority. The Boar' of *ire&tors shall ha.e a/thority to &on'/&t any an' all b/siness+ an' to 'e&i'e any an' all 7/estions with regar' to any an' all matters arising from+ &onne&te' with+ or in any way relate' to the p/rposes of the Corporation as set o/t in the CorporationCs Certifi&ate of :ormation as they now e1ist or as they may be amen'e' from time to time@ pro.i'e'+ howe.er+ notwithstan'ing any lang/age that might be 'eeme' to be to the &ontrary herein+ the Boar' of *ire&tors shall ha.e no a/thority to engage in any a&ti.ity whi&h may not be lawf/lly engage' in by the Corporation as a non=profit &orporation /n'er the Ohio an' as a (012&3233 e1empt organi0ation /n'er the $nternal Re.en/e Co'e law. *ire&tors shall e1er&ise or'inary b/siness 9/'gment in managing the affairs of the Corporation. $n a&ting in their offi&ial &apa&ity as *ire&tors of the Corporation+ *ire&tors shall a&t in goo' faith an' taBe a&tions they reasonably belie.e to be in the best interests of the Corporation an' that are not /nlawf/l. 3.13 Resi'en&e. *ire&tors nee' not be resi'ents of Ohio. 3.14 Committees. The Boar' of *ire&tors may 'esignate &ommittees whi&h shall e1er&ise the powers+ ha.e responsibilities+ or perform '/ties a/thori0e' by the *ire&tors not in&onsistent with these Bylaws. , member of the Boar' of *ire&tors shall &hair ea&h &ommittee of the Corporation. $n the e.ent these Bylaws 'o not set forth the member to so &hair a &ommittee+ the Boar' of *ire&tors shall ele&t a member for s/&h a &ommittee. 3.1( Chair. The Boar' of *ire&tors may appoint a Chair at their 'is&retion. The appointe' Chair will presi'e at all meetings of the Boar' of *ire&tors an' shall be an e1=offi&io member of all stan'ing &ommittees+ /nless otherwise pro.i'e' by the Boar' of *ire&tors of these bylaws. The Chair shall ha.e the '/ty generally to s/per.ise+ 'ire&t or &ontrol the b/siness an' offi&ers of the Corporation an' shall e1er&ise s/&h s/per.isory powers as may be gi.en him or her by the Boar' of *ire&tors from time to time. The Di&e Chair+ if appointe'+ shall presi'e at meetings an' &on'/&t the b/siness of the Corporation in the absen&e or 'isability of the Chair /nless other pro.ision is ma'e by the Boar' of *ire&tors. Article IV Officers 4.1 Offi&ers. Brothers elping Brothers Bylaws 2014 Page 6 of 13 The offi&ers of the Corporation shall &onsist of a Presi'ent+ a Di&e Presi'ent+ a "e&retary+ an' a Treas/rer. ,ny two or more offi&es may be hel' by the same person+ e1&ept the offi&es of Treas/rer an' "e&retary. "/&h Offi&ers shall ha.e the a/thority an' perform the '/ties as set forth in these bylaws an' as a/thori0e' from time to time by the Boar' of *ire&tors. The first set of Offi&ers shall be ele&te' by the Boar' of *ire&tors at the Organi0ational 8eeting hel' after the filing of the Certifi&ate of :ormation an' shall ser.e /ntil the ne1t !le&tion of Offi&ers by the Boar' of *ire&tors p/rs/ant to these Bylaws. 4.02 !le&tion+ Resignation+ an' Remo.al. a. Nominations. , *ire&tor shall prepare an' s/bmit to the Boar' of *ire&tors the Nomination2s3 for Offi&ers /pon whi&h the Boar' will .ote. ,t any meeting at whi&h the ele&tion of an Offi&er o&&/rs a *ire&tor may nominate a person with the se&on' of any other *ire&tor. The "e&retary shall in&l/'e the names nominate' with the noti&e of the meeting at whi&h the ele&tion o&&/rs. b. !le&tion of Offi&ers. , person who has been '/ly nominate' may be ele&te' as an Offi&er. Offi&ers shall be ele&te' by a ma9ority .ote of the Boar' of *ire&tors. !a&h Offi&er shall hol' offi&e as long as they are willing an' able or /ntil they are remo.e'. &. Resignation < Remo.al. ,n Offi&er may resign at any time or may be remo.e'+ with or witho/t &a/se+ by a se.enty=fi.e 2>(3 per&ent .ote of the entire Boar' of *ire&tors at an ann/al+ spe&ial+ or reg/lar meeting of the Boar' of *ire&tors. '. "/spension < $n.estigation. ,n Offi&er may be s/spen'e' imme'iately if /n'er s/spi&ion of theft or /nlawf/l a&ti.ities. ,n in.estigation m/st be hel' imme'iately an' if proof is fo/n' the s/spen'e' Offi&er shall be remo.e' with a ma9ority .ote. $f ample proof is not pro.i'e' the Offi&er may either res/me their '/ties or be remo.e' with a se.enty=fi.e 2>(3 per&ent .ote. 4.03 Da&an&ies. , .a&an&y in any offi&e be&a/se of 'eath+ resignation+ 'is7/alifi&ation or otherwise may be fille' by the Boar' of *ire&tors. 4.04 Presi'ent. Brothers elping Brothers Bylaws 2014 Page > of 13 The Presi'ent shall ha.e the general s/per.ision o.er the affairs of the &orporation an' o.er the other offi&ers. The Presi'ent may sign with the Di&e Presi'ent+ "e&retary or any other proper Offi&er of the Corporation a/thori0e' by the Boar' of *ire&tors+ any 'ee's+ mortgages+ bon's+ notes+ &ontra&ts or other instr/ments whi&h the Boar' of *ire&tors ha.e a/thori0e' to be e1e&/te'+ e1&ept in &ases where the signing an' e1e&/tion thereof shall be e1pressly 'elegate' by the Boar' of *ire&tors or by these Bylaws by stat/te to some other Offi&er or agent of the &orporation@ an' in general he or she shall perform all '/ties in&i'ent to the offi&e of Presi'ent+ liste' below+ an' s/&h other '/ties as may be pres&ribe' by the Boar' of *ire&tors from time to time. The Presi'ent will s/per.ise an' &ontrol the affairs of the Corporation an' shall e1er&ise s/&h s/per.isory powers as may be gi.en by the Boar' of *ire&tors. The Presi'ent will perform all '/ties in&i'ent to s/&h offi&e an' s/&h other '/ties as may be pro.i'e' in these bylaws or as may be pres&ribe' from time to time by the Boar' of *ire&tors. The Presi'ent shall presi'e at all boar' meetings an' shall e1er&ise parliamentary &ontrol in a&&or'an&e with Roberts R/les of Or'er. The Presi'ent shall ser.e as an e1=offi&io member of all stan'ing &ommittees+ /nless otherwise pro.i'e' by the Boar' of *ire&tors or these bylaws. The Presi'ent shall+ with the a'.i&e of the Boar' of *ire&tors an' in a&&or'an&e with the re7/irements of these bylaws+ set the agen'a for ea&h meeting of the Boar' of *ire&tors. 4.0( Di&e Presi'ent. The Di&e Presi'ent shall perform s/&h '/ties that are liste' below as well as other '/ties as from time to time may be assigne' by the Presi'ent or the Boar' of *ire&tors. $f s/&h Di&e Presi'ent is not a *ire&tor+ he or she shall+ when a&ting in the absen&e of the Presi'ent or in the e.ent of the Presi'entCs inability of ref/sal to a&t+ be an e1=offi&o member of the Boar' of *ire&tors b/t shall ha.e no right to .ote on any matter that &omes before the Boar' of *ire&tors for a .ote. The Di&e Presi'ent shall a&t in pla&e of the Presi'ent in the e.ent of the Presi'entEs absen&e+ inability+ or ref/sal to a&t+ an' shall e1er&ise an' 'is&harge s/&h other '/ties as may be re7/ire' by the boar'. The Di&e Presi'ent shall ser.e as the parliamentarian an' interpret any ambig/ities of the bylaws. 4.06 "e&retary. The "e&retary+ in general+ shall perform all '/ties in&i'ent to the offi&e of "e&retary+ liste' below+ an' s/&h other '/ties as from time to time may be assigne' to him or her by the Presi'ent or Boar' of *ire&tors. Brothers elping Brothers Bylaws 2014 Page 5 of 13 The "e&retary will perform all '/ties in&i'ent to the offi&e of "e&retary an' s/&h other '/ties as may be re7/ire' by law+ by the Certifi&ate of :ormation+ or by these bylaws. The "e&retary shall attest to an' Beep the bylaws an' other legal re&or's of the Corporation+ or &opies thereof+ at the prin&ipal offi&e of the Corporation. The "e&retary shall taBe or ens/re that someone taBes min/tes of all meetings of the &ommittees an' Boar' of *ire&tors+ an' shall Beep &opies of all min/tes at the prin&ipal offi&e of the Corporation. The "e&retary shall Beep a re&or' of the names an' a''resses of the *ire&tors at the prin&ipal offi&e of the Corporation. The "e&retary shall+ with the appro.al of the Boar' of *ire&tors+ set /p pro&e'/res for any ele&tions hel' by the Corporation. The "e&retary shall Beep a re&or' of all .otes &ast in s/&h ele&tions. The "e&retary shall ens/re that all re&or's of the Corporation+ min/tes of all offi&ial meetings+ an' re&or's of all .otes+ are ma'e a.ailable for inspe&tion by any member of the Boar' of *ire&tors at the prin&ipal offi&e of the Corporation '/ring reg/lar b/siness ho/rs. The "e&retary shall see that all noti&es are '/ly gi.en in a&&or'an&e with these bylaws or as re7/ire' by law. The "e&retary shall see that all booBs+ reports+ statements+ &ertifi&ates+ an' other 'o&/ments an' re&or's of the Corporation are properly Bept an' file'. $n the &ase of the absen&e or 'isability of the "e&retary+ or the "e&retaryEs ref/sal or negle&t to f/lfill the '/ties of "e&retary+ the Di&e Presi'ent shall perform the f/n&tions of the "e&retary. 4.0> Treas/rer. $f re7/ire' by the boar' of *ire&tors+ the Treas/rer shall in general perform all the '/ties liste' below as well as any '/ties that from time to time may be assigne' to him or her by the Presi'ent or by the Boar' of *ire&tors. $n the &ase of the treas/rerCs 'eath+ resignation+ retirement+ or remo.al from offi&e==all booBs+ papers+ .o/&hers+ money+ an' other property of whate.er Bin' in his or her possession or /n'er his &ontrol belonging to the Corporation. The Treas/rer shall prepare a monthly report for the Boar' of *ire&tors+ pro.i'ing an a&&o/nting of all transa&tions an' of the finan&ial &on'itions of the Corporation. The Treas/rer shall Beep all finan&ing re&or's+ booBs+ an' ann/al reports of the finan&ial a&ti.ities of the Corporation at the prin&ipal offi&e of the Corporation an' maBe them a.ailable at the re7/est of any *ire&tor or member of the p/bli& '/ring reg/lar b/siness ho/rs for inspe&tion an' &opying. Article V Committees Brothers elping Brothers Bylaws 2014 Page 4 of 13 (.01 Committees. $n a&&or'an&e with "e&tion 3.14+ the Boar' of *ire&tors shall ha.e the a/thority to establish s/&h &ommittees as it may 'eem a'.isable to assist it in the 'is&harge of its '/ties+ an' as maybe otherwise appropriate from time to time. (.02 Committee Personnel. The Boar' of *ire&tors shall ha.e the a/thority to appoint personnel to the .ario/s &ommittees from o/tsi'e the Boar' of *ire&tors. (.03 $nformal ,&tion by Committees+ Telephoni& 8eetings. a. ,&tion by ;nanimo/s Aritten Consent. ,ny a&tion re7/ire' or permitte' to be taBen at a meeting of any &ommittee+ may be taBen witho/t a meeting if a &onsent in writing+ setting forth the a&tion to be taBen+ shall be signe' by all the members of the &ommittee. b. ,&tion Aitho/t a 8eeting by #ess Than ;nanimo/s Aritten Consent. ,ny a&tion re7/ire' by law to be taBen at a meeting of any &ommittee+ or any a&tion that may be taBen at a meeting of any &ommittee+ may be taBen witho/t a meeting if a &onsent in writing+ setting forth the a&tion to be taBen+ shall be signe' by a s/ffi&ient n/mber of &ommittee members as wo/l' be ne&essary to taBen that a&tion at a meeting at whi&h all of the members of the &ommittee were present an' .ote'. &. Telephone 8eetings. ,ny &ommittee may hol' meetings by telephone &onferen&e &all pro&e'/res in whi&h all persons parti&ipating in the meeting &an hear ea&h other. The noti&e of a meeting by telephone &onferen&e m/st state the fa&t that the meeting will be hel' by telephone as well as all other matters re7/ire' to be in&l/'e' in the noti&e. Parti&ipation of a person in a telephone &onferen&e &all meeting &onstit/tes presen&e of that person at the meeting. Article VI Corporate Property 6.1 *eposits. The f/n's of the Corporation shall be 'eposite' in s/&h banBs+ sa.ings banBs+ or tr/st &ompanies as the Boar' of *ire&tors shall 'esignate an' shall be with'rawn only /pon the &he&B or or'er of the Presi'ent+ or s/&h other Offi&er 'esignate' by the Boar' of *ire&tors+ an' s/&h other Offi&er as may be a/thori0e' by the Boar' of *ire&tors from time to time+ so long as s/&h Offi&ers are not the same person an' are not relate' to one another by marriage or &onsang/inity within the thir' 'egree. 6.02 "ale of Property.
Brothers elping Brothers Bylaws 2014 Page 10 of 13 ,ny sale or transfer of any property stan'ing in the name of the Corporation shall be .ali' only if signe' by the Corporation a&ting thro/gh any one 213 Offi&er '/ly a/thori0e' to so a&t by a spe&ial .ote of the Boar' of *ire&tors+ an' any person+ tr/st+ firm+ &orporation+ or other legal entity+ whether pri.ate or p/bli&+ shall be entitle' to rely thereon so long as s/&h sale or transfer is a&&ompanie' by a &ertifi&ate of resol/tion of the Corporation signe' by any two 223 Offi&ers of the Corporation+ other than the Offi&er signing any s/&h sale or transfer instr/ments. 6.03 ,ssets. The Corporation shall ha.e the right to re&ei.e+ maintain an' a&&ept+ as assets of the &orporation+ any property+ whether real+ personal or mi1e'+ by way of &ontrib/tion+ gift+ be7/est+ 'e.ise or p/r&hase+ from any person+ firm+ tr/st or &orporation+ to be hel'+ a'ministere' an' 'ispose' of in a&&or'an&e with an' p/rs/ant to the pro.isions of the Certifi&ate of :ormation@ b/t no &ontrib/tion+ gift+ be7/est+ 'e.ise or p/r&hase of any s/&h property shall be re&ei.e' or ma'e an' a&&epte' if it is &on'itione' or limite' in s/&h a manner as shall re7/ire the 'isposition of in&ome or prin&ipal to any organi0ation other than an organi0ation e1empt /n'er "e&tion (012&3233 of the $nternal Re.en/e Co'e+ or the &orrespon'ing se&tion of any f/t/re fe'eral ta1 &o'e+ or whi&h wo/l' 9eopar'i0e the :e'eral $n&ome ta1 e1emption of the Corporation p/rs/ant to "e&tion (012&3233 of the $nternal Re.en/e Co'e+ as now in for&e or a&ts in amen'ment thereof or s/bstit/tion therefore. 6.04 *isposition of ,ssets. ;pon the 'issol/tion of the Corporation+ the Boar' of *ire&tors shall+ after paying or maBing pro.ision for the payment of all of the liabilities an' obligations of the Corporation as re7/ire' by state law+ 'istrib/te the assets of the Corporation e1&l/si.ely for one or more e1empt p/rposes within the meaning of "e&tion (012&3233 of the $nternal Re.en/e Co'e+ or the &orrespon'ing se&tion of any f/t/re fe'eral ta1 &o'e. ,ny s/&h assets not so 'ispose' of shall be 'ispose' of by a Co/rt of Competent F/ris'i&tion of the &o/nty in whi&h the prin&ipal offi&e of the &orporation is then lo&ate' e1&l/si.ely for s/&h p/rposes or to s/&h organi0ation or organi0ations+ as sai' Co/rt shall 'etermine+ whi&h are organi0e' an' operate' e1&l/si.ely for s/&h p/rposes. 6.0( :/n's. The Corporation may taBe an' hol' any &ontrib/tions+ gifts+ 'onations+ grants+ 'e.ises or be7/ests whi&h may be ma'e in s/pport of its p/rposes. ,ll f/n's of the Corporation+ whether from 'onation or otherwise+ in e1&ess of the e1pen'it/res ne&essary for the proper a'ministration of s/&h f/n's+ shall be /se' e1&l/si.ely for &arrying on an' promoting the p/rposes for whi&h the Corporation is forme' as set forth in the Certifi&ate of :ormation. Article II Operations Brothers elping Brothers Bylaws 2014 Page 11 of 13 >.1 !1e&/tion of *o&/ments. ;nless spe&ifi&ally a/thori0e' by the Boar' of *ire&tors or as otherwise re7/ire' by law+ all final &ontra&ts+ 'ee's+ &on.eyan&es+ leases+ promissory notes+ or legal written instr/ments e1e&/te' in the name of an' on behalf of the Corporation shall be signe' an' e1e&/te' by the Presi'ent an' the "e&retary 2or s/&h other person 'esignate' by the Boar' of *ire&tors3+ p/rs/ant to the general a/thori0ation of the Boar'. ,ll &on.eyan&es of lan' by 'ee' shall be signe' by the Presi'ent or two other members of the Boar' an' m/st be appro.e' by a resol/tion of the entire Boar' of *ire&tors. >.2 *isb/rsement of :/n's. :inan&ial Transa&tions whi&h ha.e a .al/e of G(00 or more shall re7/ire ma9ority appro.al of the Boar' of *ire&tors. $n all other transa&tions+ the Presi'ent may 'ispense with the f/n's of the Corporation in a&&or'an&e with the ann/al b/'get appro.e' by the Boar' of *ire&tors an' the p/rposes of the Corporation as set o/t in the Certifi&ate of :ormation an' these bylaws. Notwithstan'ing the abo.e+ all &he&Bs of more than G(00 'isb/rsing f/n's from any of the CorporationCs a&&o/nts shall re7/ire the signat/res of at least two Boar' 8embers. >.3 BooBs an' Re&or's. The Corporation shall Beep &orre&t an' &omplete booBs an' re&or's of a&&o/nts an' shall also Beep min/tes of the pro&ee'ings of its Boar' of *ire&tors an' &ommittees ha.ing any of the a/thority of the Boar' of *ire&tors. ,ll booBs an' re&or's may be inspe&te' by any *ire&tor or Offi&er or his or her agent or attorney for any proper p/rpose at any reasonable time. The booBs shall be Bept on the &ash re&eipts an' 'isb/rsements metho' of a&&o/nting+ an' they shall be &lose' an' balan&e' at the en' of ea&h fis&al year. The Corporation will also Beep at its prin&ipal pla&e of b/siness the original or a &opy of its bylaws+ in&l/'ing amen'ments to 'ate &ertifie' by the "e&retary of the Corporation. >.4 $nspe&tion of BooBs an' Re&or's. ,ll booBs an' re&or's of this Corporation may be inspe&te' by any *ire&tor for any p/rpose at any reasonable time on written 'eman'. >.0( R/les of Pro&e'/re. The pro&ee'ings an' b/siness of the Boar' of *ire&tors shall be go.erne' by RobertEs R/les of Parliamentary Pro&e'/re /nless otherwise pro.i'e' herein. Article VIII Prohi!itions Brothers elping Brothers Bylaws 2014 Page 12 of 13 5.01 #egislati.e or Politi&al ,&ti.ities. No s/bstantial part of the a&ti.ities of the Corporation shall be the &arrying on of propagan'a or otherwise attempting to infl/en&e legislation+ an' the Corporation shall not parti&ipate in+ or inter.ene in 2in&l/'ing the p/blishing or 'istrib/tion of statements3 any politi&al &aign on behalf of any &an'i'ate for p/bli& offi&e. 5.02 #oan to *ire&tors. No loans shall be ma'e by the Corporation to the *ire&tors. 5.03 :/rther Prohibitions. Notwithstan'ing any other pro.ision of these arti&les+ the &orporation shall not &arry on any other a&ti.ities not permitte' to be &arrie' on 2a3 by a &orporation e1empt from fe'eral in&ome ta1 /n'er "e&tion (012&3233 of the $nternal Re.en/e Co'e+ or the &orrespon'ing se&tion of any f/t/re fe'eral ta1 &o'e+ or 2b3 by a &orporation+ &ontrib/tions to whi&h are 'e'/&tible /n'er "e&tion 1>02&3223 of the $nternal Re.en/e Co'e+ or the &orrespon'ing se&tion of any f/t/re ta1 &o'e. Article I Amendments 4.01 ,men'ments. The Boar' of *ire&tors may alter+ amen' or repeal the CorporationCs Bylaws+ or a'opt new bylaws+ from time to time. Article "iscellaneous 10.01 :is&al -ear. The fis&al year of the Corporation shall begin on the first 'ay of Fan/ary an' en' on the last 'ay of *e&ember of ea&h year. 10.02 #egal Constr/&tion. $f any Bylaw pro.ision is hel' to be in.ali'+ illegal+ or /nenfor&eable in any respe&t+ the in.ali'ity+ illegality+ or /nenfor&eability shall not affe&t any other pro.ision an' the Bylaws shall be &onstr/e' as if the in.ali'+ illegal+ or /nenfor&eable pro.ision ha' not been in&l/'e' in the Bylaws. ,*OPT!* the 'ay of + 2014. Brothers elping Brothers Bylaws 2014 Page 13 of 13 HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH *ateI HHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH *ateI HHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH *ateI HHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH *ateI HHHHHHHHHH HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHH *ateI HHHHHHHHHH Brothers elping Brothers Bylaws 2014