BYLAWS OF SEATTLE COMMUNITY NETWORK ASSOCIATION ARTICLE 1. PURPOSE 1.1. The first objective of the Corporation shall be to develop, maintain and enhance a free community computer network. This purpose includes providing open access to on-line information and communication services, encouraging the development of a wide range of community electronic information resources, and providing support for community development and empowerment for Seattle and the surrounding area. 1.2. The second objective of the Corporation shall be: (a) to educate the public on issues concerning communities and information technology. (b) To encourage the participation of the broadest possible range of information providers, including voices historically under-represented by traditional mass media providers. (c) To promote responsible information technology policy and other activities that support the community network movement. CHARACTER 1.3. The character of the Corporation shall be that of a volunteer governed corporation, relying on membership involvement. All corporate actions shall reflect the existing Seattle Community Network Association Policy Statement and Principles. 1.4. The Corporation shall not discriminate based upon race, ethnic or national origin, religion, gender, sexual preference, age, or disability. ARTICLE 2. OFFICES 2.1. Registered Office and Registered Agent. The registered office of the Corporation, and the office of its registered agent, shall be Hillis Clark Martin & Peterson, P.S., 500 Galland Building, 1221 Second Avenue, Seattle, Washington 98101-2925, or such other place in the State of Washington as may be fixed from time to time by the Board of Directors upon filing of such notices as may be required by law. 2.2. Other Offices. The Corporation may have other offices within or outside the State of Washington at such place or places as the Board of Directors may from time to time determine. ARTICLE 3. MEMBERSHIP 3.1. To become a member of Seattle Community Network Association an applicant (a) shall pay the membership fee; (b) shall agree to comply during membership with the Bylaws; (c) shall agree that the membership may be terminated at any time by action of the Board of Directors in the manner as provided in these Bylaws for violations of such Bylaws or for any other conduct deemed by the Board of Directors to be prejudicial to the best interests of the Corporation. An active member is one who has paid their annual membership dues. 3.2. The membership of any member shall terminate upon occurrence of any of the following events: (1) The written resignation of the member. (2) The failure of a regular member to pay annual dues within the times set forth by the Board of Directors. (3) The determination by the Board of Directors, or a committee designated to make such determinations, that a regular member has failed in a material and serious degree to abide by the purposes and goals of the Corporation, particularly by taking any action which may impair the CorporationÕs tax exempt status under either state or federal law. 3.3. Any application for membership or for the transfer of any existing membership may be rejected by the Board of Directors where it shall appear to such Board of Directors, after such investigation by them as they deem necessary, that the person or corporation applying for membership or transfer of membership has violated the Bylaws of the Corporation, or if the acceptance of such membership or the approval of such transfer, would be, in their judgment detrimental to the best interests of the Corporation. The decision of the Board of Directors in each such case shall be final. 3.4. No member of the Corporation shall have or receive any earnings of the Corporation except that a member may be an officer, director or employee of such Corporation and in which event such member may receive fair and reasonable compensation for their services as such officer, director or employee, except also that a member may receive principal and interest on monies loaned or advanced to the Corporation as hereinafter provided. Any such earnings to a member as officer, director or employee shall only be paid upon authorization of the Board of Directors of the Corporation and for services actually rendered. Nothing herein shall prohibit a member, officer or director from being reimbursed for actual out-of-pocket expenses advanced or paid by them and for which they should be justly reimbursed without profit to themselves. 3.5. The membership fee shall be fixed by the Board of Directors. The Board may, at its discretion, adjust the dues for membership over time, and may also reduce or waive dues on a case by case basis. 3.6. Any member may advance or loan money to the Corporation and in such an event may have such money so advanced or loaned to the Corporation by them returned or repaid to them at such times and under such conditions as the Board of Directors and such member may determine and agree upon, but no such member shall receive any more than the principal sum of any monies so loaned or advanced together with simple interest at a rate to be determined by the Board of Directors. 3.7. Each year every member of the Corporation who shall request such shall receive from the Corporation, free of charge, a copy of a review of all funds of the Corporation for the last preceding fiscal year prepared by an independent certified public accountant. 3.8. Any member of the Corporation may, at any time during business hours, inspect at the office of the Corporation, free of charge, any records of the Corporation pertaining only to that member of the Corporation kept by the secretary or treasurer. MEETINGS OF MEMBERS 3.9. The annual meeting of the members of the Corporation shall be held either within or without the State of Washington within four (4) months after the close of fiscal year of the Corporation, the time and place to be designated by the Board of Directors of the Corporation, and on such notices as is hereinafter provided. 3.10. Special meetings of the members may be held within or without the State of Washington, may be called by the president, by the secretary, by a majority of the Board of Directors or by written petition signed by not less than one-tenth (1/10) of all the active members authorized to vote at such meeting. 3.11. At least thirty (30) days prior to any such regular or special meeting a written or printed notice stating the place and time of the meeting, and in case of a special meeting the purpose for which such meeting is called, shall be deposited in the post office at the principal place of business of the Corporation by the secretary or by the other officer or persons calling the meeting directed to each member of record of the Corporation entitled to vote at such meeting at their address as it then appears upon the records of the Corporation; and when so deposited, postage prepaid, such notice shall be deemed legal and sufficient notice of such meeting. In case of the annual meeting of the members, such notice shall specify, in addition, whose terms, if any, are to expire, and whose places are to be filled at such annual meeting. Notice of any meeting of the members may be waived in writing filed with the secretary or by attendance in person. 3.12. A quorum at any meeting of members shall consist of one percent (1%) of the full membership of the Corporation represented in person or by an authorized proxy agent. A majority of such quorum may decide any question that may come before the meeting. 3.13. Every person entitled to vote shall have the right to do so either in person or by agents authorized by a written proxy, signed by the person and filed with the Secretary of the Corporation prior to the vote. 3.14. At all meetings of members, each full member shall be entitled to one (1) vote for each membership standing in the name of such member on the books of the Corporation; in case of corporate members such person who is a member in their own right or an authorized proxy agent and who is present at such meeting. Voting may be by voice or ballot. 3.15. The election of directors shall be held by ballot at the annual meeting of the members. At lease three (3) minutes shall elapse after the last nomination is made for the office of director before nominations are closed for such office. 3.16. The order of business at the annual meeting of the members and, so far as may be applicable, at all other meetings of the members shall be as follows: A. Establishment of a Quorum; B. Proof of Due Notice of Meeting; C. Reading and Disposal of Any Unapproved Minutes; D. Election of Directors; E. Reports of Officers and Committees; F. Unfinished Business; G. New Business, Including at the Annual Meeting; and H. Adjournment. All meetings shall be conducted in the manner determined by the person acting as chair of the meeting, to the extent not inconsistent with the Articles and Bylaws of the Corporation. ARTICLE 4. BOARD OF DIRECTORS 4.1. Number and Powers. The management of all the affairs, property, and interests of the Corporation shall be vested in a Board of Directors consisting of not less than three (3) nor more than fifteen (15) persons, the exact number to be determined by the Board, from time to time, but no decrease shall have the effect of shortening the term of any incumbent director. Up to six (6) of the Directors may be ÒSpecial Directors,Ó elected and qualified by the Board. The remaining Directors, ÒDirectors at Large,Ó shall be elected by the members as a whole. Directors must be full members. The Board of Directors elected at the initial annual meeting of members shall be divided into three classes (Class A, Class B, and Class C) each consisting, as nearly as possible, of one-third (1/3) of the total number of directors elected at that time. The term of office of Class A directors shall expire at the next annual meeting following the annual meeting at which they are elected. The term of office of the Class B directors shall expire at the next annual meeting thereafter. The term of office of the Class C directors shall expire at the third annual meeting following the annual meeting at which they are elected. At each annual meeting after the initial annual meeting, directors shall be elected for a term of three years to succeed the directors whose terms expire at such meeting. Directors shall serve until their successors are selected and qualified, or until they resign or are removed. In addition to the powers and authorities expressly conferred upon it by these Bylaws and Articles of Incorporation, the Board of Directors may exercise all such powers of the Corporation and do all such lawful acts and things as are not by statute or by the Articles of Incorporation or by these Bylaws directed or required to be exercised or done by the members of the Corporation. 4.2. Nominations. All candidates for the Director at Large positions shall be nominated by a majority of the Board of Directors or by a petition from at least two percent (2%) of the regular membership. 4.3. Change of Number. The minimum and maximum number of directors may at any time be changed by amendment of these Bylaws, but no decrease shall have the effect of shortening the term of any incumbent director. 4.4. Vacancies. All vacancies in the Board of Directors, whether caused by resignation, death or otherwise, may be filled by the affirmative vote of a majority of the remaining directors even though less than a quorum of the Board of Directors. A director selected to fill any vacancy shall hold office for the unexpired term of his or her predecessor, or if there is no predecessor, for the unexpired term of directors in the same Class, and until a successor is elected and qualified. 4.5. Regular Meetings. Regular meetings of the Board of Directors may be held at the registered office of the Corporation or at such other place or places, either within or without the State of Washington, as the Board of Directors may from time to time designate. The annual meeting shall be held at the same place as and immediately following the annual meeting of the members of the Corporation. 4.6. Special Meetings. Special meetings of the Board of Directors may be called at any time by the President or upon written request by any three (3) directors. Such meetings shall be held at the registered office of the Corporation or at such other place or places as the directors may from time to time designate. 4.7. Notice. Notice of all special meetings of the Board of Directors shall be given to each director by ten (10) daysÕ prior service of the same by telegram, letter, telephone, electronic mail, or personally. Such notice need not specify the business to be transacted at, nor the purpose of, the meeting. 4.8. Quorum. A majority of the whole Board of Directors shall be necessary and sufficient at all meetings to constitute a quorum for the transaction of business. 4.9. Manner of Acting. At a meeting at which a quorum is represented, action on a matter is approved if the votes cast favoring the action exceed the votes cast opposing the action, unless the vote of a greater number is required by law or by the Articles of Incorporation. The Board of Directors shall submit to the members at each annual meeting thereof a general statement of the business of the preceding year and a report of the financial condition of the Corporation prepared according to generally acceptable accounting principles. 4.10. Order of Business. The order of business at any meeting of the Board of Directors shall be as follows: A. Roll Call; B. Reading of Disposal of Any Unapproved Minutes; C. Reports of Officers and Committees; D. Unfinished Business; E. New Business, Including, at the Annual Meeting, Election of Officers; and F. Adjournment. All meetings shall be conducted in the manner determined by the person acting as chair of the meeting, to the extent not inconsistent with the Articles and Bylaws of the Corporation. 4.11. Waiver of Notice. Attendance of a director at a meeting shall constitute a waiver of notice of such meeting, except where a director attends for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened. A waiver of notice signed by the director or directors, whether before or after the time stated for the meeting, shall be equivalent to the giving of notice. 4.12. Registering Dissent. A director who is present at a meeting of the Board of Directors at which action on a corporate matter is taken shall be presumed to have assented to such action unless the director shall file a written dissent or abstention to such action with the person acting as the secretary of the meeting before the adjournment thereof, or shall forward such dissent by registered mail to the Secretary of the Corporation immediately after the adjournment of the meeting. Such right to dissent or abstain shall not apply to a director who voted in favor of such action. 4.13. Executive and Other Committees. The Board of Directors may appoint, from time to time, from its own number, standing or temporary committees consisting each of no fewer than two (2) directors. Such committees may be vested with such powers as the Board may determine by resolution passed by a majority of the full Board of Directors. No such committee shall have the authority of the Board of Directors in reference to amending, altering, or repealing these Bylaws; electing, appointing, or removing any member of any such committee or any director or officer of the Corporation; amending the Articles of Incorporation; adopting a plan of merger or adopting a plan of consolidation with another Corporation; authorizing the sale, lease, or exchange of all or substantially all of the property and assets of the Corporation other than in the ordinary course of business; authorizing the voluntary dissolution of the Corporation or adopting a plan for the distribution of the assets of the Corporation; or amending, altering, or repealing any resolution of the Board of Directors which by its terms provides that it shall not be amended, altered, or repealed by such committee. All committees so appointed shall keep regular minutes of the transactions of their meetings and shall cause them to be recorded in books kept for that purpose in the office of the Corporation. The designation of any such committee and the delegation of authority thereto, shall not relieve the Board of Directors, or any member thereof, of any responsibility imposed by law. 4.14. Remuneration. No stated salary shall be paid directors, as such, for their service, but by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of such Board; provided, that nothing herein contained shall be construed to preclude any director from serving the Corporation in any other capacity and receiving compensation therefor. Members of special or standing committees may be allowed like compensation for attending committee meetings. 4.15. Loans. No loans shall be made by the Corporation to any director. 4.16. Removal. Any director may be removed at any time, with or without cause, by the affirmative vote of two-thirds (2/3) of the votes cast by members having voting rights with regards to the election of any director represented in person or by proxy at a meeting of members at which a quorum is present. 4.17. Actions by Directors Without a Meeting. Any action required or permitted to be taken at a meeting of the directors, or of a committee thereof, may be taken without a meeting by a written consent setting forth the action so to be taken, signed by all of the directors, or all of the members of the committee, as the case may be, before such action is taken. Such consent shall have the same effect as a unanimous vote. Any such action may also be ratified after it has been taken, either at a meeting of the directors or by unanimous written consent. 4.18. Electronic Motions and Voting. In an electronic vote of the Board, directors will vote ÒYes,Ó ÒNo,Ó or ÒAbstain.Ó In the event that a director is not routinely electronically available, the Secretary will send a copy of the motion to arrive at least two (2) days prior to the scheduled voting date. The Secretary will accept a telephone or written vote on that motion, but a telephone vote must be followed by written confirmation. A motion for electronic vote shall have a voting schedule including a discussion period. Results will be reported with the number of directors voting ÒYes,Ó ÒNo,Ó or ÒAbstain,Ó as well as the number of directors not voting. Electronic votes will be recorded in the Minutes of the next Board meeting. 4.19. Telephonic Or Other Electronic Meetings. Members of the Board or any committee appointed by the Board may participate in a meeting of the Board or such committee by means of a conference telephone or similar communications equipment including electronic messaging, provided that all persons participating in the meeting can hear each other. Subject to the notice requirements of Section 2.6 above, such a meeting shall be considered a duly held meeting of the Board or the committee, and participation by such means shall constitute presence in person at the meeting. ARTICLE 5. OFFICERS 5.1. Designations. The officers of the Corporation shall be a President, one or more Vice Presidents (one or more of whom may be Executive Vice Presidents), a Secretary and a Treasurer, and such Assistant Secretaries and Assistant Treasurers as the Board may designate. All officers shall be elected for terms of one year by the Board of Directors. Such officers shall hold office until their successors are elected and qualified. Any two or more offices may be held by the same person, except the offices of President and Secretary. In addition to the powers and duties set forth hereinafter, the Officers shall have the powers and duties prescribed by the Board of Directors. 5.2. The President. The President shall preside at all meetings of the Board of Directors, shall have general supervision of the affairs of the Corporation, and shall perform such other duties as are incident to the office or are properly required of the President by the Board of Directors. 5.3. Vice Presidents. During the absence or disability of the President, the Executive Vice Presidents, if any, or any of the Vice Presidents in the order designated by the Board of Directors, shall exercise all the functions of the President. Each Vice President shall have such powers and discharge such duties as may be assigned to him or her from time to time by the Board of Directors. 5.4. Secretary and Assistant Secretaries. The Secretary shall issue notices for all meetings, except for notices of special meetings of the Board of Directors which are called by the requisite number of directors, shall keep minutes of all meetings, shall have charge of the seal and the corporate books, and shall make such reports and perform such other duties as are incident to the office, or are properly required of the Secretary by the Board of Directors. The Assistant Secretary, or Assistant Secretaries, in the order designated by the Board of Directors, shall perform all of the duties of the Secretary, and at other times may perform such duties as are directed by the President or the Board of Directors. 5.5. The Treasurer. The Treasurer shall have the custody of all monies and securities of the Corporation and shall keep regular books of account. The Treasurer shall disburse the funds of the Corporation in payment of the just demands against the Corporation or as may be ordered by the Board of Directors (taking proper vouchers for such disbursements) and shall render to the Board of Directors from time to time as may be required, an account of all transactions undertaken as Treasurer and of the financial condition of the Corporation. The Treasurer shall perform such other duties as are incident to the office or are properly required by the Board of Directors. The Assistant Treasurer, or Assistant Treasurers, in the order designated by the Board of Directors, shall perform all of the duties of the Treasurer in the absence or disability of the Treasurer, and at other times may perform such other duties as are directed by the President or the Board of Directors. 5.6. Executive Director. The Board may select an Executive Director who shall be responsible for the administration and conduct of the business and affairs of the Corporation pursuant to guidelines established by the Board. The Executive Director shall have full authority for direction of the employees of the Corporation, if any. The Executive Director, if selected, may be compensated for his or her services in that capacity in such amount and manner as the Board of Directors shall determine. 5.7. Delegation. If any officer of the Corporation is absent or unable to act and no other person is authorized to act in such officerÕs place by the provisions of these Bylaws, the Board of Directors may from time to time delegate the powers or duties of such officer to any other officer or any director or any other person it may select. 5.8. Vacancies. Vacancies in any office arising from any cause may be filled by the Board of Directors at any regular or special meeting of the Board. 5.9. Other Officers. The Board of Directors may appoint such other officers or agents as it shall deem necessary or expedient, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the Board of Directors. 5.10. Loans. No loan shall be made by the Corporation to any officer. 5.11. Term--Removal. The officers of the Corporation shall hold office until their successors are chosen and qualified. Any officer or agent elected or appointed by the Board of Directors may be removed at any time, with or without cause, by the affirmative vote of a majority of the whole Board of Directors, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. 5.12. Bonds. The Board of Directors may, by resolution, require any and all of the officers to provide bonds to the Corporation, with surety or sureties acceptable to the Board, conditioned for the faithful performance of the duties of their respective offices, and to comply with such other conditions as may from time to time be required by the Board of Directors. ARTICLE 6. DEPOSITORIES The monies of the Corporation shall be deposited in the name of the Corporation in such bank or banks or trust company or trust companies as the Board of Directors shall designate, and shall be drawn from such accounts only by check or other order for payment of money signed by such persons, and in such manner, as may be determined by resolution of the Board of Directors. ARTICLE 7. NOTICES Except as may otherwise be required by law, any notice to any member or director may be delivered personally or by mail. If mailed, the notice shall be deemed to have been delivered when deposited in the United States mail, addressed to the addressee at his or her last known address in the records of the Corporation, postage prepaid. ARTICLE 8. SEAL The corporate seal of the Corporation, if any, shall be in such form and bear such inscription as may be adopted by resolution of the Board of Directors, or by usage of the officers on behalf of the Corporation. ARTICLE 9. INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES, AND AGENTS The Corporation shall indemnify its officers, directors, employees, and agents to the greatest extent permitted by law. The Corporation shall have power to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee, or agent of the Corporation or who is or was serving at the request of the Corporation as an officer, employee, or agent of another corporation, partnership, joint venture, trust, other enterprise, or employee benefit plan, against any liability asserted against such person and incurred by such person in any such capacity or arising out of any status as such, whether or not the Corporation would have the power to indemnify such person against such liability under the provisions of this Article. ARTICLE 10. BOOKS AND RECORDS The Corporation shall keep correct and complete books and records of account and shall keep minutes of the proceedings of its Board of Directors; and shall keep at its registered office or principal place of business, or at the office of its transfer agent or registrar, a record of its directors, giving the names and addresses of all directors. ARTICLE 11. AMENDMENTS The Board of Directors will not approve any alteration, amendment or repeal of the Bylaws of the Corporation that would adversely affect the rights of any class of members unless such alteration, amendment, or repeal shall have received the approval of two-thirds (2/3) of the members of such class. The Board of Directors shall have power to make, alter, amend, and repeal the Bylaws of the Corporation by the affirmative vote of a majority of the directors present at a proper meeting of the Board of Directors; provided, that the Board will not approve any such alteration, amendment, or repeal that would be inconsistent with the Washington Nonprofit Corporation Act as it now exists or as hereafter amended, and Section 501(c)(3) of the Code. Adopted by resolution of the CorporationÕs Board of Directors as of the ______ day of ___________________, 1996. By: Name: Title : Secretary