Pacifica Foundation Seattle

“Copy of form 990 sent to each board member for review.”

“Bylaw changes bylaws of acacia foundation a nonprofit public-benefit corporationarticle i -- offices1.1 principle office: the initial location of the principle place of business for the transaction of the activities and affairs of the acacia foundation is 13219 ne 20th st ste 209, bellevue, wa 98005-2020. The board of directors, hereinafter "board," may from time to time change the principle place of business from one location to another.1.2 other offices: the corporation may also have and establish new branches or subordinate offices at any time and at any place or places where the corporation is qualified to conduct its activities and affairs.article ii--directors2.1 number: the board shall consist of not more than ten (10) or less than two (2) members. The board shall set the exact number of members by resolution. Collectively they shall be known as the board of directors (board) and shall fill the positions of officers of the corporation. The number may be changed by amendment of this bylaw, or by repeal of this bylaw and adoption of new bylaws, as provided in these bylaws.2.2 responsibility: the board may delegate management of the activities and affairs of the corporation to any person or persons or committees however composed, provided that the activities and affairs of the corporation shall be managed and all corporate powers shall be exercised under the ultimate direction of the board. Except as otherwise provided by the articles of incorporation or by these bylaws, the powers of the corporation shall be exercised by; its property shall be controlled by; and its affairs and activities all shall be conducted by the board.2.3 powers: the board shall have the power to:a)appoint and remove, employ and discharge, and except as otherwise provided in these bylaws, prescribe the duties and fix the compensation, if any, of all officers and/or employees of the corporation within the laws of washington state, the articles of incorporation and with these bylaws.b)supervise all officers, employees, and members of the corporation to assure that their duties are performed property.c)meet at such times and places as required by these bylaws.d)remove and change the principle place of business from one location to another. E)borrow money and incur indebtedness on behalf of the corporation and in the corporate name. Including, but not limited to, the receipt and execution of promissory notes, bonds, debentures, deeds of trust, mortgages, pledges, hypothecation and other evidences of debt and securities.f)adopt and use the corporate seal and alter the form thereof.2.4 term and restrictions: not withstanding any other provision of these bylaws, all directors must be members of the corporation. Each director except for the president shall hold office for a term of two (2) years, or until his or her successor has been elected by the board. The president's term of office shall be for a period of two (2) years.2.5 vacancies: vacancies on the board shall exist (1) on the death, resignation, or removal of any director, or (2) whenever the number of authorized directors is increased. The board of directors may declare vacant the office of a director who has been declared of unsound mind by a final order of a court of competent jurisdiction, or who is convicted of a felony by a court of competent jurisdiction.2.6 resignation, removal and voting rights: any director may resign at any time by giving written notice of such resignation to the secretary or the president of the corporation. Such resignation shall be effective at the time specified therefore, and acceptance of such resignation shall not be necessary to make it effective. Any director may be removed from office with or without cause, by a majority vote of the board. Each director shall be entitled to one (1) vote on all matters before the board. There shall be no voting by proxy.2.7 place of meetings: meetings shall be held at the principal office of the corporation or at such other plac”

“Postage and delivery 14. 0. 14. 0.”