Bylaws of The National Public Telecomputing Network A Nonprofit Corporation ARTICLE I - GENERAL Section 1. Purposes. The corporation is organized to promote, encourage and advance through publications, research, teaching, communications, informational and other services: 1. The establishment, development and support of free, open-access, community computer systems in cities throughout the United States and elsewhere; 2. The establishment, development and support of a common network of community computer systems for the exchange of information, intersystem communications, and other services; 3. The provision of free informational resources to all members of society through the use of computers, public telephone networks, and other available means; 4. The support of systematic inquiry into the nature of telecomputing as a new information and communications medium, including the cultural, social, economic, political, and educational implications of the medium; 5. The exchange and interchange, between and among members, affiliates, and other individuals and organizations, of information concerning the design, operation and content of any free, open access community computer network system; 6. The development and implementation of new computer and communications technologies in support of community computer network systems; and 7. The development of Information Age knowledge and skills among all persons, but especially among the youth of this nation and the world. Notwithstanding anything to the contrary herein, the corporation is organized exclusively for charitable, religious, educational, and scientific purposes, including for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code. Section 2. Earnings. No part of the net earnings of the corporation shall inure to the benefit of or be distributable to its members, trustees, officers, or other private persons, except that the organization shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in the purpose clauses hereof. Section 3. Activities. No substantial part of the activities of the organization shall be the carrying on of propaganda, or otherwise attempting to influence legislation in, or intervene in (including the publication or distribution of statements) any political campaign on behalf of any candidate for public office. Notwithstanding any other provision of this document, the organization shall not carry on any other activities not permitted to be carried on (a) by an organization exempt from federal income tax under section 501(c)(3) of the Internal Revenue Code, or (b) by an organization, contributions to which are deductible under section 170(c)(2) of the Internal Revenue Code, or corresponding section of any future federal tax code. Section 4. Membership. The corporation shall have two categories of membership: Members and Affiliates. Members shall consist of individuals, corporations, and organizations who subscribe to and support the purposes of the National Public Telecomputing Network. Members shall be classified at the time that payment is made of the annual membership fee as: 1) Sponsors; 2) Members; 3) Associate Members; and 4) Student/Senior Citizen Members. Membership fees will be as the board of directors may from time to time prescribe. Affiliates of the National Public Telecomputing Network shall consist of organizations who: 1) are responsible for the operation of community computer systems; 2) who subscribe to and support the purposes of the National Public Telecomputing Network; 3) agree to operate their systems in a manner consistent with the standards set forth by the National Public Telecomputing Network; and 4) are elected to affiliate status by majority vote of the board of directors. The corporation may have such other categories and classes of membership as may be provided for by the board of directors, but, except as noted in Article V below, no member in any category shall have the right to vote. Section 5. Dissolution. Upon the dissolution of the organization, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Any such assets not disposed of shall be disposed of by the Court of Common Pleas of the county in which the principal office of the organization is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes. ARTICLE II - OFFICES The corporation shall have and continuously maintain in Cleveland Heights, Cuyahoga County, Ohio a registered office and a registered agent, whose office is identical with such registered office, and may have other offices within or without the State of Ohio, as the board of directors may from time to time determine. ARTICLE III - BOARD OF DIRECTORS Section 1. General Powers. The affairs of the corporation will be managed by its board of directors, and all corporate powers shall be exercised by the board of directors, except as otherwise expressly required by the articles of incorporation, these bylaws, or by law. Section 2. Number, tenure and removal. The number of directors shall be seven. Five of these shall be elected by the affiliate council (see Article V below), two shall be appointed by the president. The number of directors may be increased or decreased from time to time by amendment to these bylaws, but in no event shall the number of directors be less than three. Each director shall hold office for a period of two years and shall be re- elected every two years by majority vote of the affiliate council at the annual meeting of the corporation, or be re-appointed by the president for a similar term. The directors constituting the initial board of directors shall be as specified in the articles of incorporation and shall serve as directors until they resign, die, are removed, fail to be re- elected, or are unable to serve for any reason whatsoever. Honorary members of the board of directors may be elected by a majority vote at any annual, regular, or special meeting of the board. Such members shall have no voting powers and are not subject to re-election. Board members may be removed for good cause shown at any meeting of the board of directors by the affirmative vote of a majority of all incumbent directors, in person or by written proxy, if notice of intention to act upon such matter shall have been given in the notice calling such meeting. The removal of any board member shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of a board member or an agent shall not itself create contract rights. Section 3. Regular Meetings. A regular annual meeting of the board of directors shall be held in June of each year at such time and place, either within or without the State of Ohio, as the board by resolution may direct. The board of directors may also provide by resolution the time and place, either within or without the State of Ohio, for the holding of additional regular meetings of the board without other notice than such resolution. Section 4. Special Meetings. Special meetings of the board of directors may be called by or at the request of the president. Special meetings of the board may be held either within or without the State of Ohio. Section 5. Special Meeting Notice. Notice of any special meeting of the board of directors shall be given at least three (3) days prior thereto by written notice delivered personally, sent by registered U.S. Mail, by computerized communication, by telefax, or by telegram. If delivered by registered U.S. Mail such notice shall be deemed to be delivered when deposited at a U.S. Post Office. A telegram will be considered delivered when it is delivered to the telegraph company. Any director may waive notice of any meeting. The attendance of any director at any meeting shall constitute a waiver of notice of such meeting. Section 6. Quorum. A majority of the board of directors, if it includes the president, shall constitute a quorum for the transaction of business at any meeting of the board. All other directors shall constitute a quorum if the president is unable to attend. Section 7. Manner of Acting. The act of a majority of the directors present at a meeting at which a quorum is present shall be the act of the board of directors, except where otherwise provided by law or by these bylaws. Section 8. Vacancies. Any vacancies occurring in the board of directors, including a vacancy resulting from an increase in number, may be filled by the affirmative vote of a majority of the existing directors at a meeting in which a quorum of those existing directors is present. Section 9. Compensation. Directors as such shall receive no stated salaries for their services, provided that nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity and receiving compensation. Section 10. Voluntary Retirement. Any director may retire at any time by notifying the president or the secretary in writing. Such retirement shall take effect at the time therein specified. Section 11. Action without a meeting. Any action which is required to be taken, or which may be taken, at a meeting of the directors, may be taken if consent in writing, setting forth the action, shall be signed by a majority of the directors. Such consent shall have the same force and effect as a resolution passed at a regular or annual meeting. Notification of proposed action and of consent may be sent via U.S. Mail, computerized communication, telefax, or telegram. The board of directors may participate in and/or hold a meeting by means of which a quorum participates in the meeting and all in it can hear each other (if done by telephonic or similar means) or read each others responses (if done by real-time computerized communication or similar means). Participation in such a meeting shall constitute presence in person at the meeting. Section 12. Committees. The board of directors, by resolution adopted by the majority of the directors in office, may designate and appoint such committees or sub-committees as it shall deem appropriate. Membership on each committee shall consist of two or more directors, or at least one director and as many members of the board of advisors as is deemed appropriate. All committees shall report their findings and recommendations to the board of directors for consideration and approval unless the authority of the board of directors has been specifically delegated to them by a majority vote of the board. ARTICLE IV - OFFICERS Section 1. Officers. The officers of the corporation shall be a president, a vice-president, a treasurer, a secretary and such other officers as may be elected in accordance with the provisions of this article. The board of directors may elect or appoint such other officers as it shall deem desirable, such officers to have the authority and perform the duties prescribed, from time to time, by the board of directors. Any two or more offices may be held by the same person, except the offices of president and secretary. Section 2. Election and term of office. The officers of the corporation shall be elected by majority vote annually at the regular annual meeting of the board of directors. Vacancies may be filled or new offices created andfilled at any meeting of the board of directors. Each officer shall hold office until his successor has been duly elected and begun duties. Section 3. Removal. Any officer or agent elected or appointed by the board of directors may be removed by majority vote of the board of directors whenever in its judgement the best interests of the corporation would be served thereby. Removal of the president shall require a two-thirds majority plus one. The removal of any officer shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an officer or an agent shall not itself create contract rights. Section 4. Resignations. Any officer may resign at any time by giving written notice to the president or the secretary. Any such resignation shall take effect at the date of receipt of such notice or at any later time therein specified. The acceptance of such resignation shall not be necessary to make it effective. Section 5. Vacancies. A vacancy in any office because of death, resignation, removal, or otherwise may be filled by the board of directors for the unexpired portion of the term. Section 6. President. The president shall be the chief execu- tive officer and chairman of the board of directors, shall supervise all of the business and other affairs of the corpora- tion, and shall preside at all meetings of the board of directors, the affiliate council, the advisory board, and of the general membership. The president shall also be responsible for appoint- ing two members of the board of directors to two-year terms on the board. Section 7. Vice-President. The vice-president shall act in place of the president in the event of his absence, or physical inability to act, and exercise and discharge any other duties as may be required of him or her by the board. Section 8. Treasurer. The treasurer shall have charge and custody of and be responsible for all funds and securities of the corporation; receive and give receipts for moneys due and payable to the corporation from any source whatsoever, and deposit all such monies in the name of the corporation in such banks, trust companies or other depositaries as shall be selected in accordance with Article V of these bylaws; and in general perform the duties incident to the office of the treasurer and such other duties as from time to time may be assigned by the president or board of directors. Certain duties of the treasurer may be delegated to the president by the board of directors when such delegation would be in the interests of the efficient operation of the corporation. Section 9. Secretary. The secretary shall keep the minutes of the meetings of the board of directors in one or more books provided for that purpose; see that all notices are duly given in accordance with these bylaws or as required by law; be custodian of the corporate records; and in general perform all duties incident to the office of secretary and such other duties as from time to time be assigned by the president or by the board of directors. ARTICLE V - AFFILIATE COUNCIL Section 1. Membership. Each duly admitted affiliate of the National Public Telecomputing Network must select one person to be a member of the affiliate council. The term of this person shall be two years, and he or she may be selected by whatever means the individual affiliate deems advisable. Affiliate council members may succeed themselves in office. Section 2. Powers. The affiliate council shall have two primary functions. First, it shall advise the president and board of directors on matters of network operations and policy. In this capacity the affiliate council shall be an advisory-only body and shall have no power to bind the president or the board to any particular position or course of action. Second, each year the affiliate council shall elect the board of directors of the corporation. During the initial election, half of the candidates shall be for one-year terms, half for two- year terms. Each year thereafter the affiliate council shall elect directors to two-year terms in such vacancies as may present themselves. Section 3. Regular Meetings. A regular annual meeting of the affiliate council shall be held in June of each year at such time and place, either within or without the State of Ohio, as the board by resolution may direct. The board of directors may also provide by resolution the time and place, either within or without the State of Ohio, for the holding of additional regular meetings of the council. Section 4. Special Meetings. Special meetings of the affiliate council may be called by or at the request of the president. Special meetings of the council may be held either within or without the State of Ohio. Section 5. Special Meeting Notice. Notice of any special meeting of the affiliate council shall be given at least three (3) days prior thereto by written notice delivered personally, sent by registered U.S. Mail, by computerized communication, by telefax, or by telegram. If delivered by registered U.S. Mail such notice shall be deemed to be delivered when deposited at a U.S. Post Office. A telegram will be considered delivered when it is delivered to the telegraph company. Any council member may waive notice of any meeting. The attendance of any council member at any meeting shall constitute a waiver of notice of such meeting. Section 6. Quorum. A majority of the affiliate council shall constitute a quorum for the transaction of business at any meeting. Section 7. Manner of Acting. The act of a majority of the council members present at a meeting at which a quorum is present shall be the act of the affiliate council, except where otherwise provided by law or by these bylaws. Section 8. Vacancies. Any vacancies occurring in the affiliate council shall be filled by the affiliate within 60 days of that vacancy being made known. Section 9. Compensation. Council members as such shall receive no payment for their services, provided that nothing herein contained shall be construed to preclude any council member from serving the corporation in any other capacity and receiving compensation. Section 10. Voluntary Retirement. Any council member may retire at any time by notifying the president or the corporation secretary in writing. Such retirement shall take effect at the time therein specified. Section 11. Action without a meeting. Any action which is required to be taken, or which may be taken, at a meeting of the affiliate council, may be taken if consent in writing, setting forth the action, shall be signed by a majority of the council members. Such consent shall have the same force and effect as a resolution passed at a regular or annual meeting. Notification of proposed action and of consent may be sent via U.S. Mail, computerized communication, telefax, or telegram. The affiliate council may participate in and/or hold a meeting by means of which a quorum participates in the meeting and all in it can hear each other (if done by telephonic or similar means) or read each others responses (if done by real-time computerized communication or similar means). Participation in such a meeting shall constitute presence in person at the meeting. Section 12. Committees. The affiliate council, by resolution adopted by the majority of the council members in office, may designate and appoint such committees or sub-committees as it shall deem appropriate. Membership on each committee shall consist of two or more council members, or at least one council member and as many members of the board of advisors as is deemed appropriate. All committees shall report their findings and recommendations to the full affiliate council for consideration and approval unless the authority of the affiliate council has been specifically delegated to them by a majority vote of the council. ARTICLE VI - BOARD OF ADVISORS Section 1. Membership. The president mayappoint any person or persons to act in an advisory capacity to the corporation. Such a group shall be known as the board of advisors. The term of office of such advisors shall be at the pleasure of the president. Section 2. Powers. The board of advisors shall be an advisory-only body to the president. They shall have no power to bind the president or the corporation to any particular position or course of action. Section 3. Meetings. Meetings of the board of advisors shall be held with the frequency and at the time and place selected by the president. Section 4. Compensation. There generally shall be no compensation for members of the board of advisors, provided that nothing herein contained shall be construed to preclude any member of the board of advisors from serving the corporation in any other capacity and receiving compensation. ARTICLE VII - CONTRACTS, CHECKS DEPOSITS AND FUNDS Section 1. Contracts and other documents. The board of directors, except as by law, the articles of incorporation, or these bylaws is otherwise required, may authorize any officer or officers, agent or agents of the corporation to enter into any contract or execute and deliver any instrument or document in the name of and on behalf of the corporation. Such authority may be general or confined to specific instances. Section 2. Checks, drafts, loans, etc. All checks, drafts, loans or other orders for payment of money, notes or other evidence of indebtedness issued in the name of the corporation shall be signed by the president or by such officer or officers, agent or agents of the corporation and in such manner as shall be from time to time determined by the board of directors. In the absence of such determination, such instruments shall be signed by the treasurer. Section 3. Deposits. All funds of the corporation shall be deposited to the credit of the corporation in such banks, trust companies or other depositories as the board of directors may from time to time select. Section 4. Gifts. The board of directors may accept on behalf of the corporation any contribution, gift, bequest or device for the general purposes or for any special purpose of the corporation. ARTICLE VIII - BOOKS AND RECORDS The corporation shall keep correct and complete books and records of account and shall also keep minutes of the proceedings of its board of directors and shall keep at the registered office a record giving the names and addresses of the board of directors. All books and records of the corporation may be inspected by any director; or his agent or attorney for any proper purpose at any reasonable time. ARTICLE IX - FISCAL YEAR The fiscal year of the corporation shall begin on the first day of July and end on the last day of June in each calendar year. ARTICLE X - WAIVER OF NOTICE Whenever any notice whatever is required to be given under the provisions of these bylaws, or under the provisions of the articles of incorporation, or by the Nonprofit Corporation Act of the State of Ohio, a waiver thereof in writing signed by the person or persons entitled to such notice, whether it be before or after the time stated herein, shall be deemed equivalent to the giving of such notice. ARTICLE XI - AMENDMENTS TO THESE BYLAWS These bylaws may be altered, amended or repealed and new bylaws may be adopted by a two-thirds vote plus one of the board of directors at any annual, regular, or special meeting in which a quorum is present.