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MODELS OF THE MAKER A 501 (c) (3) Non-Profit Corporation Paris, Lamar County, Texas BYLAWS OF THE CORPORATION Article I-Officers 1.01 Principle Offices: The principal office of the corporation shall be located in Lamar County, Texas. The corporation may have such other offices, either temporary or permanent, within the State of Texas, as the Board of Directors may from time to time determine or as the affairs of the corporation may require. 1.02 Re,qistered Office and A.qent: The Corporation shall have and cor~tinuously maintain within the State of Texas a registered office and a registered agent whose address is identical with such registered office, as required by the Texas Non-Profit Corporalion Act. The registered office may, but need not be, registered office and the person serving as registered agent may be changed from time to time by the Board of Directors in accordance with the provisions of the Texas Non-Profit Corporation Act. Article II-Members and Classes of Members 2.01 The corporation shall have no members of any class. Article III-Board of Directors 3.01 General Powers: The affairs of the corporation shall be managed by its Board of Directors. 3.02 Nature, Tenure and Qualifications: The initial number of Directors shall be three, which number may be expanded to not more than 25 by a majority vote of the Directors then in office without the necessity of an amendment to these Bylaws. The majority of the Directors should be from next annual meeting and until such Director's successor(s) shall have been elected and have accepted such position. The only qualification for service as a Director shall be a demonstrated interest in the achievement of the corporation's goals. 3.03 ReRular MeetinRs: A regular annual meeting of the Board of Directors shall be held during the month of September without notice other than by this Bylaw. The Board of Directors may provide by resolution the date, time and place, within the State of Texas, for the holding of additional regular meetings of the Board without notice other than such resolution. 3.04 Special MeetinRs: Special meetings of the Board of Directors may be called by or at the request of the Chairman of the Board or by any two directors. The person or persons authorized to cell such special meeting of the Board may fix any date, time and place, within the State of Texas, for any special meeting to the Board of Directors called by them. 3.05 Attendance: A member of the Board of Directors may be terminated if he/she misses three consecutive regular meetings. Such absences will be grounds for dismissal from the Board.