Walk in IT Inc

“Line 2: any and all family or business relationhips must be noted and approved by the board.”

“line 6: The business and affairs of the corporation shall be managed by its board of directors. The directors shall in all cases act as a board, and they may adopt such rules and regulations for the conduct of their meetings and the management of the corporation, as they may deem proper, not inconsistent with these by-laws and the laws of this State.”

“line 7a : The number of directors of the corporation shall be nine(9). Each director shall hold office until his successor shall have been elected and qualified. Directors shall serve alternating terms of three (3) years and two (2) years, if re-elected. Directors are limited to eight (8) terms.”

“line 7b : Written or printed notice stating the place, day and hour of the meeting and, in case of a special meeting, the purpose of the meeting and, in case of a special meeting, the purpose of purposes for which the meeting is called, shall be delivered not less than seven nor more than fourteen days before the date of the meeting, either personally or by mail, by or at the direction of the president, or the secretary, or the officer or persons calling the meeting. Voting Lists shall consist of the directors of record fourteen days prior to the meeting. At any meeting of the Board of Directors, 66% of the directors will be deemed a quorum. The transaction of business can only be transacted when said quorum is met. No proxies are allowed.”

“line 11a : The president shall be the principal executive officer of the corporation and, subject to the control of the directors, shall in general supervise and control all of the business and affairs of the corporation. He shall, when present, preside at all meetings of the corporation. He may sign, with the secretary or any other proper officer of the corporation thereunto authorized by the directors, any deeds, mortgages, bonds, contracts, or other instruments which the directors have authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the directors or by these by-laws to some other officer or agent of the corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform all duties”

“line 12c :To ensure that the Corporation operates in a manner consistent with its charitable purposes and that it does not engage in activities that could jeopardize its status as an organization exempt from federal income tax, periodic reviews shall be conducted. The periodic reviews shall, at a minimum, include the following subjects: a. whether compensation arrangements and benefits are reasonable and are the result of arms length bargaining. b. whether acquisitions of assets or property from any officer or director result in inurement or impermissible private benefit.”

“line a :Compensation A voting member of the board of directors who receives compensation, directly or indirectly, from the Corporation for services is precluded from voting on matters pertaining to that members compensation. A voting member of any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the Corporation for services is precluded from voting on matters pertaining to that members compensation.”

“LINE B :A voting member of any committee whose jurisdiction includes compensation matters and who receives compensation, directly or indirectly, from the Corporation for services is precluded from voting on matters pertaining to that members compensation.”

“Line 19 : are available upon request.”