T) BYLAWS OF GR41ITUDE AMIEIUC4,ETV. M.TICLE I 1URPOSE Tbe Cqn'i, crgizcd mci operated cxdus yeIy oxnebrrnore of the puRposcsspecMed in 5O1 (t(3) of thc Intb1 B.enie Code ot 1986 as a tnded as ipplicab1e to the. U.S. Virgln Islands (ode .Oiztjonip the us. rdnd to any OPO lQ.rAi .Wt . any pther y1Ues iji the U.S Virgin Islands that may ]awtully be carried ut by a U.S Virgin Isl*nds uon-proOkpotibn incørpoated xwdir :Cher.3, t1e 13o eVirgin :Id.Códe. on.:any aWii4eO -not,--pwnft,tdd;.tO be The CoIozad II frorn.fedex under 5Q1 (c)(3). of theIn *i.cvefle tode !46,P4rf of the rnings of the Cokp*ration shall the bene&,of or b 4ir ofceiscr othçr. :persons.xtq* that poration etedo. sonable.coznp nsi7ti6n fóeieren red and to .màkepvn ) rthere ot m crp dl keiI I flie Corpøritic .ihallitd os (the Corporation.. ied on by a totpotation ix.04vt . . .. <. i objctic above baveApowers . actS. decm..iecess&ytó. bievc'thosc bj and topowers &elas of he U4$atYi,Islnds. ci ofe mtwpindpaloffle )H rcosJgbtPoxt OLe Suite 1St. US. 1 uan&:0.0.86z. 4RncuizI. i 1efir .brz ofthcrdoj±ttbtS bave.*réshed Ohdk' —. . Cozporai .fhc mcrnbe'his otherwise thiiiated4 1) 2 New.n rsmay be admitted th the.vthjity. of the then éx sthg bethp. All résolutións r to the admissnonewmethbes adoptd.by th nenbrs of the Co .aipnsháll be awsofthtCprpratioi and s1ia]1è deemed to be aparttheeof Themembexsinay collecting .apy. iniitiozt fees, dues mt and manner ofiposing other fees, and penalties, the manner o1mpension or •uuination f mcxibersbip, •d for and, c ptasmay'herenfterotherwie.be provideOlo the>rights, llibilitie and affied toihe prcib the. assessments". othernddents 3. TheB peniited 1i may auseto bp issued to 'the members, rticat, cards or other. mbersbipin the Cox-9 Shmembeisbip:rerdficte,.dor other ferab1e, and a statement to 'that effect sha3ibe notedi the certthcate, caxd ot izismunen ohsttnMb"hip:certificates, cards tor Uisnenfissued, shilbear the sgnanires or facsesgnas of aioL&cror ofticers d gnatcdby the Board ofDrectoxs.andmay boar .Qe aeal .of the • Cor*donrfdc660e thcreof. •.1TIE is' - c° ••-. 4ETING OF MEMBERS ) IANNML MEETiNG An annual meetng of the membership shall l?e held on The 'ursday cefñberh each year beginriyear withtbc mhexnoth '2011 tflc.Bóaxd of ecbalJ , _e.s •j md place f the meetnig and may dinge the date to avoid legal holidays The nect1ng ' sacdän'oftic1i bA business 26 may .corne itifr,bc for the. ose f .it ijg 'electius. 2. :3 Spdal e NO1 i&&than Sunoticc iith'beis yledate*ct4r th 1 iorthe. jj e..zn*ilc4 to each less thin i) *ys .mectitig itinotls thin 10 sbfore thec of i6k, tati the plce- day d ho4f. &rneeig. rNoOnAnnualettahat Thieeth%is d10 thblduigö keiibns .nd for 2 C ... oi*i1 4. properlycomcbefore themeeting; Notkes of Spdai M&tings shall state the puipose or puposes for which themeetingis ca emed.to have been given wbn dqosited with postage prepid in a Dost office tir other under the exclusive j tisicionf'theUnited States Post Oice, Jtny.meeting of members om time to time In such even; it shall not be necessary to provide further notice of the Notice shalt be may be adjourn time and place Lbe adjourned meeting nnbncethent of rhe time and ,p1ce of the adjourned sneetihg is .given atle!fle so adjourned. 4 QUB •bf buinçs sbpmst be present at any membership meeting Twbthfrds (2/3) of the m be conducted Howeve faijuorUitis itat•prereni a majQtitr of the inexnbèrs.present adjourn the meeting from time to Iirac wthóut liënoticc.. at tliemeetirit except for the eleet pn of Diredors, the metnbersbip j1 vote by a billos'willbc. d.fokaU\.tibns.xcepts othcwise sCt 1iin these B. showi.ctbnc. Wx 1mg the vote of the members. inthding the election of inens ie Board of JlI an TOflNG M fl rneeting, S. Directors, roust Jeapptoved by ma,ontl vote of the mtnnbcrs attending a mecung rmayvote by\'Vzitttn proxy present ) ahij1a q)rnin is t) ART1CV -. BOARD.-OF DiREcTORS 1. Directors 4 POWER& The.2ff4t5 • of the Cotp..tion shalt etnanagediYy its Bd oDirectre. çd :to belnembetholtheCorpotadon o±tai&itta.óf.dke territbry f.incorporsdon. The be P 1nBód JeFfrcyE pstcii,TxcasuxerDrsen ndfta$ec*tar'Etika A Kellethak 2. BOARL hold office until Ud1 other .itE X) 9 :r t (I) I (I) C —4 6 rn rn