Document yrrMrGxw046vzXXze8rnV8YXX

7. cv -:t.-. f> " ;u '*+ vv>-'>v -> 3*Xl5*5a v> LEAD ZHOISOBIES ASSOCIATE*, INC >' 1C;> .*.>*; v. ;^. v e \Ji; v-,-c *. * T.4. - **, . .._:**- </.-V- ' V `fli:.; ` -5 * * >'- v. 1 i vJ.*;. :*-. V^ * -VV.r*>r Vx v ; ;* '-v :\*i * y *. * *i * '* :-. ! ? _ & 5ev York, Membership Corporation " BY-LAWS........... ! :v$ J.*^' - t ' IABIB OF CGREENXS x . . Article X o . /* , *v.-: V.<V v*- . V~;: >..<> *3 -0 ***;' i ' ; > '-v :X-v& , . r-\ .- -;. . --; : Vy: . r ;S. ' > ' ' *, , . * Membership Page ; > 1: . .* fV / `V, ^ -yr-V;. .**.* >: \ * ' f. Section 1.01. Menibership ........................... Section 1.02. Classes of Membership. ", Section 1.03. . Admission. ........ V- Section 1.04-. Change in Status '. Section 1.05 Voluntary Withdrawal Section 1.06. Termination . . . . Section 1.07* Voting Bights. . . . .' . if.' Section 1.08. Assessment '........................ 1 1 1 2 2 2 `2 2 rr. * v . x >>*%. ; _ : / e ' **. * * *. .* '"-7-^>> > , V7d,v'T-s-- 4 1'... - ;4 :-'V .r-<'4;- :r\ -1*.. i. 'V.;& ?; V . ..'.< ';-v' \Z--y 'r ; . !i). ---- - :: '*' *; ** ,v` . I y^ Article II Meetings of Members Section 2.01. Annual Meetings . . . . - 2 Section 2.02. Special Meetings ..... 2 Section 2.03. Place and Time ...... 3 4a?x-, . *.V Section 2.04. Notice of Meetings < . . . Section 2.05. Quorum . . ' . . . . . . 3 3 Section 2.0o. Voting . . . . . . '.' 3 - Section* 2.07. Representation at Meetings; Prcodes. . . * . ... 3 Section 2.08. Annual Report. . . 3 * >. Y Article XU Board of Directors :: ; rf . "Vt ` 4' Section 3*01. Powers Section 3*02. .Number 3 k Section.' 3-03* ' Qaalificaticn of Directors j 4 Section 3*04i Election and Tern of Office^ 4 Section 3.05.- Resignation *. . .Vh Section 3*0o Removal. . . . . Section 3.07*,. Vacancies ' *; .'. .1 *4> 4 ;#! ; ' '4- J. ' .' ' av.Vf.-.>: I ;fe-*? is:H -y$ i . .. i-. -s r* <; '< *:> r-v* ' v v -r&kv, i >' *> s.* .*>'*?* ''**.*:.;, . 'W .**. v*..*%`W/V~i'; ?; /< 7 "* *"*' s~iS-hv-' ><' *? * . v.vV; : *' ' `V LlA020fc0 '.VK' . N 3632 ''/' V ' * : ; >;: v:: v^ -;' sHiSftfMl Meetings of Board of Directors ;.5R$0i:.~ - y>:-r^;'\ ;- ;VT,' y* , vJ* i*',*'4T. ' --' 'V. ! - *r * ' 4 * & i * . -.*$y <2 Section 4.01*. Annual and Other Regular ` . Meetings . Section 4.02. Special Meetings Section 4.03* Motion . Section 4.04. Qoonsn . . Section 4*0$. Toting .. . ' Article V 4 r^r&r. v.r- ' ^-p' r;-'w-v i ; C . :- - .: .;.- .-*' P . .'.*;-.. * . .'.! a-. - v,, - .. ;! `r - *-. vt"` Officers - 'r' vo-r j* .ry . Section 3.01. Titles and Qualification ... Section 5.02.' Election and Term of Office. . ; ** , V.'- - *; < `.**v A4 *.. /tv-*. ' `f , . Section 503* Section 5*04. Resignation . # Removal..................... ,# j- e# e '] * Section 5*Q5*. Vacancies................... * e Section 5..OO0o. Powers and Duties. * e e e e ,;1: - : V ;. -C:'. *.." . . s v^' -Mr--:`v *..; ;v?t: 'r. ?-;;ri.; ; : -\ .?. ..'' j-,- J: ... 'V *. '."'; 1 X . ' . "/ ;vV Uv?``Cr.''----. ^ ' -!i i : 1. -\-:WWr (a) bl c) d) .B Chairman. . . e # e e e Vice Chairman President. ....................... .... . Vice President...................... Secretary Treasurer ........................... .... Assistant Secretary and 5 5 * -vf * . ` ; ; r -.i ' s i* -- ~ %* . J* iv .- : ; *. ' : v;'v - ': . V;;:. < - . . * - c, ,. -u, . . - -rr . -.j.y. :. V ' r- . v V :<s f -v / .-tVJ Assistant Treasurer. . 7 . ..* i- t - .^ v :., .. -{.V'vr-: - I- -M , '*-H > *>*''* -` >"!' :'* (h) Other Officers* ..... Article VI -fv i Ccorpensation of and Contracts with Directors ;' 7 Vi * *' * * ' : 4 -*; f/r\* '.' V.i-1 Vi . ? .v^V ;,. >i* fV ^r-v 4* ;V*' , > ? and Officers, etc. -j.. Section 6.01. Ccnxpensation of Directors ` and Officers, etc. ... .^.* . 8 ' Section. 6.02. Contracts with Directors ; ... > <. i v or Officers. ... 8 *^*TJ ..> '+*. i' ` r - * C.-'.' . V N. -#*44 * :4;y5* -*v.: Conmlttees 4 .. Article VII - . ? .-i-.n' ; *'?' 2 T> *' %14? * *'t . <v* ** / iv * m "`***4* % I v ^i'VL. *: 1 a,, : :. . Section 7.01.. Executive Casmittee. .;.;V.,.':. 8 . ,, .' : : (a). Powers. ... 'vVf% 6 Term of Qffice.y.^f.. 8 . . Resignation v .? . y*` .V. 0 .** - ~ t r `.* ,.k ' i, , *-X V * r ' * L-i i ' -.:5V4? . - d) V T: r., Sti' ; ' ~ " |f) . . Removal . Vacancies <----------------a------- -r Procedures. *4 8 * J9 9 . ' r "* . * * vV i:... - :. .. t ` r.-.rx '~U -r^i': - rl; i i " S*- :vV ' . ''*; * * :`;7*''..L : . . - i n z* ~ V> ;. .. > ' .:' ;v- -i-ri- *, >*Vv;: r t *. - > .*< '.t,.* w:si.- * /; K, r! . V- * " i W h . * y, *. > ' x *. C * . fy>;- T- !*- '. > 'Vi ? .4 - v&i.Ui ?y ' %. k- ... .-*. :... ........ . jil-f.'i.iV-.H *.. fri '*/-...' : t i i "j>w' *H*- * ` ;--4` # x>r ;* 1&t % 1. .* -* >!/;* 4 '' ; V 1 .***,.** V* v " *.. . '' i-. '* -5. V*,p? W\ r'Vv; ^ -Vv: - j" t- *' T* ~<t V* ; <* H-C y , > * > ' v*.n : :r*V ; **. .. ,t.V; -* - .- X', ' v- . ' Qmm i .; ;r- i?*. - > r JPy 3. e> w sl-iGeOS8 gB 5 P* to H> *88 m; sK v ;y*;` *n `.i -". '' $*&M fe O R fi W 88OO. H(.l.> BO 1B3 i** H- S d **aa ear as H 8 *O* OH P 8 to a 3?g .. a P* 8 8 3-B Fw(W0 d P,e H^ct- H*o *w_d O% 50 jmtsr il*'8 .HtoHmtJr*' 5 Ip o s &M A .A w&fSr1i'Sosfa^ a atr eg" 8o h -cr w Mfa* PO* fODP H0)* 8 H 2g* 8.8.18. g 8 8 fit8 ,/.'* p* - .*!> <* A.'V**\ \* *, *A '>' " s'* b! 11 P* PP.pft. oP W ,, ' ~ sr^s 2 oiaf?i |'&gK PH' Kg6ilq*^o s *lds Mpggs---ss8i*iS&&8 8H p<t Hp w roe o+ R O cftfcftt c*f CO P6 H eg B i 8 &g & " tt ft f0t. P> P H HO WH Wop* Hi w ft <+ OK + *d ft % ~ |i4*m P* ft _ H w b* *< 8ww.'*eftf 2o&ooft p8*t pHi g-g Mip^r: &f 5igy ?:ig|s 8f|. 8 S'ff&IU * 10 b e & w . IIHEip He5 p* Ppi o Pf*- t+ ft f0t No> O > 2.03 Place and Time. Each meeting of the members shall be held at the place (which may"be within or without the State of Sew York) ', and time specified in the notice or waiver of notice thereof. * 2.04 Notice of Meetings. Notice of each meeting of the members shall be mailed to each member entitled to vote, addressed to such member at his or its address as it appears on the records of the Corporation, not less than ten nor more than forty days before the scheduled date of suchmeeting. Each such notice shall state the purpose or purposes for which the meeting is called, the time and place thereof and, if such notice shall he a notice of a special meeting, by whose order the meeting was called. No notice of any meeting need be given, however, to any member who waives notice thereof in writing or by telegram or cable before or .after such meeting,' and no notice need be given of any adjourned meeting of the members. Any business may be transacted at any adjourned meeting which might have been transacted at the meeting as originally scheduled. 2.C5 Quorum. Except as at the time otherwise required by statute, the presence at any meeting of the members, in person or by proxy, of a' majority of the members entitled to vote shall be necessary end sufficient to constitute a quorum for the transaction of business. In the absence of ` a quorum, .a majority of the members present in person or by proxy and en titled to vote or, if no member is present, any officer of the Corporation present, may adjourn the meeting sine die or from time to time for a period not exceeding twenty days in any one case. 2.06 Voting. Except insofar as at the time otherwise required . by statute, all matters acted upon at any meeting of the members shallbe decided by the vote of a majority of the members entitled to vote thereon and represented at the meeting. 2.C7 Representation at Meetings; Proxies. Any member may be represented and vote at any meeting in person by any officer, director or partner of such member or by proxy by any one or more of the officers, directors, partners or employees of any member or of the Corporation or their respective counsel who shall be appointed as proxy by written in- : strunent executed by such member and filed with the Secretary. No proxy shall be valid after the expiration of eleven months from the date of its execution, unless the member executing it shall have specified therein a longer duration. 2.CS Annual Report. There shall be presented at each annual meeting of the members such report as at the time may be required by Section 45 Of the lew York Membership Corporations Law or other applicable statutes.' Article III Board of Directors LI 02065 3.01 Powers. 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(D (11 cl cl- l O y w h 9. <6 O (V> _ I&&I to c-J ru , U c. 5 d- ti b o d M cl >i tcpil' cl- ft FO P O Hi ft rb l-i- G oH to lb <6 p* o n o - Vacaaci&3y -- Aay -vacaaey^<Hi^tfae -E?teetrtlirg Committee ' may be filled by the Board of Directors or, for the interval prior to the first meeting of the Board of Directors after the vacancy occurs, by the Executive Committee. (f) Procedures. Subject to control by the Board of Directors, the Executive Committee nay fix its our. rules of procedure, but all matters, unless otherwise required by law, shall be decided by a majority of those present and not less than three members shall constitute a quorum for the trans action of business.- Directors who are not members of the Executive Committee may attend and join in discussions at any meeting of the Executive Ccmituee. 7-02 Che Beard Directors os-, if authorized by the Board of Directors, the Chairman, the President, or the Secretary may from time to time appoint ether committees which shall have such membership and such functions as the hoard of Directors or- the appointing officer, as the case may be, from time to time may determine. Subject to the regula tion of the Board of Directors and the appointing officer, if any, each such committee may act by meeting or in writing, may elect its own chair man and other officers and may fix its own rules of procedure. Any such committee may be abolished at any time by the Board of Directors or the. .appointing officer, if any. Article VXDD miscellaneous Pre ens ',, y o.Ch Corporate Seal. Due seal of xhe Corporation shall be circular in form and shall bear the name of the Corporation, the year of its incorpora tion and the words "Corporate Seal hew Yorh.': o.G2 Fiscal Year. Dhe fiscal year of the Corporation shall begin on the first day of January in each year' and shall end on the 31st day of the following December. Article IX Amer.orenus 9.Cl Amendments. Subject to compliance with any provisions of the hew Yorh Membership Corporation Law or other applicable statute at the time in force as to By-Laws regulating an impending election of directors,, these By-Laws may be amended or repealed and new By-Laws may be mule by the membeie of the Corporation or by the Board of Directors at any tine, pro vided uhat the following provisions of these By-laws may be amended or repealed only by the vote of a majority of all the members entitled to vote thereca given at an annual or special nesting of the members: . . (a) Section 1.0S relating to voting rights in the case of members and associate members; (b) Sections 3.06 and 3-0? relating respectively to removal and vacancies in the case of directors; and (c) this Section 9*01l LIAC2071 .i / J t* v* vjtrysmir. 'fw*a4:Bad' tifese'^-Iav^'or'227' new ' ' shall require any nether or associate aether during the fiscal year in - '. which- such -amendment is adopted or new By-Law nade to rahe any payment ' or assune any obligation in addition to the payments and obligations, if any, at the tine required of such nether or associate nether by these . By-Lavs, unless approved by such member. ' tf * j j A0?c7g 10