May 26, 1993

BYLAWS
OF
THE PENINSULA FLY FISHERS, INC.

ARTICLE IX. General

SECTION 1

Each and every power, duty, authority, and function of members, directors, and officers of this organization shall be exercised in strict conformity with these Bylaws and the Article of Incorporation of this organization.

SECTION 2

No director, officer, or employee of this organization shall, either directly or indirectly, participate in the deliberation upon or consideration of any questions involving his or her pecuniary interest or that of any corporation, partnership, or association (other than this organization) in which he or she is directly or indirectly interested. If such a question is before the board of directors, the interested officer or director shall withdraw from the meeting during such deliberation, and in this case, the remaining directors present shall, by majority vote, exercise all powers of the board of directors, not only with respect to the one issue. Directors who have so withdrawn are still considered "Present" for the purpose of determining a quorum.

SECTION 3

Copies of the organization papers of this organization, its Bylaws, and all amendments thereto, results of nominating and elections, minutes of all meetings of the members, and of the board of directors shall be contained in the minute books of the organization, together with any other papers of important historical value. The minutes of all meetings shall be signed by their presiding officer and by the secretary or other person attending to their recording.

SECTION 4

All books of account and other records of this organization shall on appropriate notice, be made available for inspection by any member, and to any duly authorized representative of the United States of America or the State of California upon presentation of proper credentials.


 
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