BYLAWS

OF

MONO COUNTY SHERIFF SEARCH AND RESCUE TEAM

Adopted January 6, 2017

ARTICLE I

NAME

1.1 NAME. The name of the Corporation shall be MONO COUNTY SHERIFF SEARCH AND RESCUE

TEAM. Throughout these Bylaws, MONO COUNTY SHERIFF SEARCH AND RESCUE TEAM shall be

referred to as the “Corporation”, or as the “Team”.

ARTICLE II

PURPOSES

2.1 STATUTORY PURPOSE.

This Corporation is a public benefit corporation and is not organized for the private gain of any person. It is

organized under the Non-profit Public Benefit Corporation Law exclusively for public and charitable purposes.

2.2. SPECIFIC PURPOSES.

2.2.1. This Corporation is established and is to be operated for the purpose of providing to the public search and

rescue services as authorized or coordinated by the Mono County Sheriff when persons are lost, injured, trapped

or stranded.

ARTICLE III

PRINCIPAL OFFICE

3.1 PRINCIPAL OFFICE.

The principal office for the transaction of the activities and affairs of the Corporation ("Principal Office") is

located in Mono County, California. The Board of Directors (“Board”) may at any time or from time to time

change the location of the Principal Office from one location to another. Any change of location of the

Principal Office shall be noted by the secretary on these bylaws opposite this Section, or this Section may be

amended to state the new location.

3.2 OTHER OFFICES.

The Board may at any time or from time to time establish branch or subordinate offices at any place or places

where the corporation is qualified to conduct its activities.

ARTICLE IV

MEMBERSHIP

4.1 MEMBERS. A member shall be a person who meets minimum standards as prescribed by these Bylaws

and the policies of the Corporation as established from time to time.

4.2 MEMBERSHIP ADMISSION AND TERMINATION.

4.2.1 Persons seeking admission as a Candidate Member shall file an application with the current recruitment

chairman, during or soon after the annual Spring Recruiting Open House meeting. Following a background

check and concurrence by the Mono County Sheriff's Department and a panel interview, the Board of Directors

shall present a list of recommended applicants at the next regularly scheduled meeting of the members of the

Corporation. A majority vote by secret ballot of the members present at such a meeting is required for election

of the applicant to Candidate Member status.

4.2.2 Upon satisfactory completion of the training as required by the policies of the Corporation as established

from time to time, a Candidate Member shall be eligible for election as a Rescue or Support Member of the

Team. A two thirds vote by secret ballot at a regular meeting of the Corporation is required for a Candidate

Member to be elected as a Rescue or Support Member.

4.2.3 Use or possession of alcohol or controlled substances on any search and rescue undertaken by the

members of the Corporation is prohibited. Violators are subject to immediate dismissal from the membership of

the Corporation.

4.2.4 The membership of any member may be terminated by the Board of Directors for not fulfilling the

requirements of these Bylaws or for violation of any portion of the policies of the Corporation. In either case,

the member shall be notified of the proposed action, and the reasons, at least ten (10) days prior to the

termination action. The Board shall hold a hearing during which the member may participate and have an

opportunity to answer charges. The termination of membership must be approved by two-thirds of the Board

members.

4.2.5 Under California law, the Mono County Sheriff's Office has both the authority and sole responsibility for

Search and Rescue in Mono County, and has full responsibility and control over who may participate in Search

and Rescue incidents. This responsibility may not be delegated. Final authority for appointment and dismissal of

any participant in a SAR incident, lies solely with the Sheriff or designated officer. Accordingly, the Board of

Directors shall remove the name of any corporation member from the call list upon receipt in writing of a

request to do so from the Sheriff or designated officer.

ARTICLE V

BOARD OF DIRECTORS

5.1 GENERAL CORPORATE POWERS

Subject to the provisions and limitations of the California Nonprofit Public Benefit Corporation Law and any

other applicable laws, and subject to any limitations of the Articles of Incorporation or other sections of these

Bylaws, the Corporation’s activities and affairs shall be managed, and all corporate powers shall be exercised

by, or under the direction of, the Board of Directors.

5.2 SPECIFIC POWERS

Without prejudice to the general powers set forth in Section 5.11 but subject to the same limitations, the Board

shall have the power to:

(a) employees; prescribe powers and duties for them that are consistent with law, the Articles of Incorporation, Appoint and remove, at the pleasure of the Board, all the Corporation’s officers, agents, and or these Bylaws; and fix their compensation and require from them security for faithful performance of their duties.

(b) Conduct, manage, and control the activities and affairs of the Corporation, and to make rules and regulations not inconsistent with law, the Articles of Incorporation, or these bylaws.

(c) and cause the corporation to be qualified to conduct its activities in any other state, territory, dependency, or country and conduct its activities within or outside California.

(d) Adopt and use a corporate seal and alter the form of the seal.

(e) Change the Principal Office or the principal business office in California from one location to another, Borrow money and incur indebtedness on behalf of the Corporation and cause to be executed and delivered for the Corporation’s purposes, in the corporate name, promissory notes, bonds, debentures, deeds of trust, mortgages, pledges, hypothecations, or other evidences of debt and securities.

5.3 NUMBER AND QUALIFICATION OF DIRECTORS.

5.3.1. Authorized Number. The Board of Directors shall consist of no less than five (5) nor more than nine (9)

directors until changed by amendment to these Bylaws. The exact number of directors shall be fixed, within

those limits, by a resolution adopted by the Board. The authorized number of directors may be changed only by

a resolution adopted by the affirmative vote of two-thirds of those directors then in office.

5.3.2. Restriction on Interested Persons as Directors. No more than 49 percent of the persons serving on the

Board may be interested persons. An interested person is (a) any person currently being compensated by the

Corporation for services rendered to it within the previous 12 months, whether as a full-time or part-time

employee, independent contractor, or otherwise, excluding any reasonable compensation paid to a director as

director; and (b) any brother, sister, ancestor, descendant, spouse, brother-in-law, sister-in-law, son-in-law,

daughter-in-law, mother-in-law, or father-in-law of such person. However, any violation of the provisions of

this Paragraph shall not affect the validity or enforceability of any transaction entered into by the Corporation.

5.4 ELECTION AND TERM OF-OFFICE.

All directors shall be elected at an annual meeting of the Corporation , to hold office for two (2) years; however,

if any such directors are not elected at any annual meeting, they may be elected at any special meeting held for

that purpose or by written ballot. Five (5) directors shall be elected in odd numbered years, and four (4)

directors shall be elected in even numbered years. Election to the Board shall be by closed ballot. Directors

shall be elected by the affirmative vote of the majority of the Rescue and Support members present and voting at

a duly held meeting. Each director, including a director elected to fill a vacancy or elected at a special meeting

or by written ballot, shall hold office until expiration of the term for which elected or until a successor has been

elected and qualified, whichever shall occur later.

5.5 VACANCIES ON BOARD.

5.5.1. Events Causing Vacancy. A vacancy or vacancies on the Board shall exist on the occurrence of the

following: (a) the death or resignation of any director; (b) the declaration by resolution of the Board of a

vacancy in the office of a director who has been declared of unsound mind by an order of court, convicted of a

felony, or found by final order or judgment of any court to have breached a duty under Article 3 of Chapter 2 of

the California Nonprofit Public Benefit Corporation Law; (c) the vote of a majority of the directors then in

office, to remove any director; (d) the increase of the authorized number of directors; or (e) the failure of the

Board, at any meeting of the Board at which any director or directors are to be elected, to elect the number of

directors required to be elected at such meeting.

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5.5.2. Resignations. Except as provided below, any director may resign by giving written notice to the

Chairman of the Board, if any, or to the President or the Secretary of the Corporation. The resignation shall be

effective when the notice is given unless it specifies a later time for the resignation to become effective. If a

director's resignation is effective at a later time, the Board may elect a successor to take office as of the date

when the resignation becomes effective. Except on notice to the Attorney General of California, no director

may resign if the Corporation would be left without a duly elected director or directors.

5.5.3. Filling Vacancies. Vacancies of an officer on the Board may be filled by a majority vote of the directors

then in office, whether or not less than a quorum, or by a sole remaining director.

5.5.4. No Vacancy on Reduction of Number of Directors. No reduction of the authorized number of directors

shall have the effect of removing any director before that director's term of office expires.

5.6 DIRECTORS' MEETINGS.

5.6.1. Place of Meetings. Meetings of the Board shall be held at any place within or outside California that has

been designated by resolution of the Board or in the notice of the meeting or, if not so designated, at the

Principal Office of the Corporation.

5.6.2. Meetings by Telephone. Any meeting may be held by conference telephone or similar communication

equipment, as long as all directors participating in the meeting can hear one another.

shall be deemed to be present in person at such a meeting.

5.6.3. Annual Meeting. Within ninety (90) days after the close of the Corporation's fiscal year, the Board shall

hold a regular meeting for purposes of organization, election of officers, and transaction of other business.

Notice of this meeting shall be given as set forth in paragraph 5.6.5.

5.6.4. Other Regular Meetings. Other regular meetings of the Board may be held without notice at such time

and place as the Board may set by resolution from time to time. Notice of such meetings shall be given as set

forth in paragraph 5.6.5.

5.6.5. Special Meetings. Special meetings of the Board for any purpose may be called at any time by the

Chairman of the Board, if any, the President or any vice President, or the Secretary or any two directors.

Notice of the time and place of special meetings shall be given to each director by one of the following methods:

(i) by personal delivery of written notice; (ii) by first-class mail, postage prepaid; (iii) by telephone, facsimile, or

email, either directly to the director or to a person at the director's office who would reasonably be expected to

communicate that notice promptly to the director. All such notices shall be given or sent to the director's

address, telephone number, facsimile number, or email address, as shown on the records of the Corporation.

Notices sent by first-class mail shall be deposited in the United States mails at least four days before the time set

for the meeting. Notices given by personal delivery, telephone, facsimile transmission, or email shall be

delivered, telephoned, transmitted by facsimile, or sent by email at least 48 hours before the time set for the

meeting.

The notice shall state the time of the meeting, and the place if the place is other than the Principal office of the

Corporation. It need not specify the purpose of the meeting.

5.6.6. Quorum. A majority of the directors then in office shall constitute a quorum for the transaction of

All

such

directors

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business, except to adjourn. Every action taken or decision made by a majority of the directors present at a duly

held meeting at which a quorum is present shall be the act of the Board, subject to the more stringent provisions

of the California Nonprofit Public Benefit Corporation Law, including, without limitation, those provisions

relating to (a) approval of contracts or transactions in which a director has a direct or indirect material financial

interest, (b) approval of certain transactions between corporations having common directorships, (c) creation of

and appointments to committees of the Board, and (d) indemnification of directors. A meeting at which a

quorum is initially present may continue to transact business, despite the withdrawal of directors, if any action

taken or decision made is approved by at least a majority of the required quorum for that Meeting.

5.6.7. Waiver of Notice. Notice of a meeting need not be given to any director who, either before or after the

meeting, signs a waiver of notice, a written consent to the holding of the Meeting, or an approval of the minutes

of the meeting. The waiver of notice or consent need not specify the purpose of the meeting. All such waivers,

consents, and approvals shall be filed with the corporate records or made a part of the minutes of the meetings.

Notice of a meeting need not be given to any director who attends the meeting and does not protest, before or at

the commencement of the meeting, the lack of notice to him or her.

5.6.8. Adjournment. A majority of the directors present, whether or not a quorum is present, may adjourn any

meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be

given unless the original meeting is adjourned for more than 24 hours. If the original meeting is adjourned for

more than 24 hours, notice of any adjournment to another time and place shall be given, before the time of the

adjourned meeting, to the directors who were not present at the time of the adjournment.

5.6.9. Action Without a Meeting. Any action that the Board is required or permitted to take may be taken

without a meeting if all members of the Board individually or collectively consent in writing to the action;

provided, however, that the consent of any director who has a material financial interest in a transaction to

which the corporation is a party and who is an "interested director" as defined in Section 5233 of the California

Corporations Code shall not be required for approval of that transaction. Such action by written consent shall

have the same force and effect as the unanimous vote of such directors. All such consents shall be filed with the

minutes of the proceedings of the Board.

5.6.9.1 Board of Directors Action by Electronic Mail

The Board may vote on motions outside of Board meetings using electronic mail with the following procedure.

(a) The motion will be submitted to the Board membership by electronic mail to provide adequate notice.

(b) An explanation of why the motion should not wait until the next Board meeting shall be included. Any

team member wishing to discuss the motion at a Board meeting may contact any Board Member.

(c) A majority of Board Members must vote in the affirmative for the motion to pass. Votes shall be

submitted to the Team President and Secretary by electronic mail. If a majority of affirmative votes are

received within five days after the motion was mailed, the motion passes and the Secretary will read the

motion into the minutes of the next Board meeting.

(d) If a majority of affirmative votes are not received from Board Members within five days, the motion will

be tabled until the next Board meeting.

5.6.10. Compensation and Reimbursement. Directors and members shall serve without compensation, except

they may be permitted to be paid or reimbursed for their actual and necessary expenses incurred in the

performance of official training or search and rescue missions, including the cost or replacement of lost or

destroyed equipment. They shall not be compensated for rendering services which are performed as a normal

function of search and rescue

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5.6.11. Committees. The Board, by resolution adopted by a majority of the directors then in office, provided a

quorum is present, may create one or more Committees of the Board, each consisting of two or more directors

and no persons who are not directors, to serve at the pleasure of the Board. Appointments to committees of the

board shall be by majority vote of the directors then in office. The Board may appoint one or more directors as

alternate members of any such committee, who may replace any absent member at any meeting. Any such

committee, to the extent provided in the Board resolution, shall have all the authority of the Board, except that

no committee, regardless of Board resolution, may:

(a) Take any final action on any matter that, under the California Nonprofit Public Benefit Corporation

Law, also requires approval of the Board;

(b) Fill vacancies on the Board or on any committee that has the authority of the Board;

(c) Amend or repeal Bylaws or adopt new Bylaws;

(d) Amend or repeal any resolution of the Board that by its express terms is not so amendable or

repealable;

(e) Create any other committees of the Board or appoint the members of committees of the Board;

(f) Approve any contract or transaction to which the corporation is a party or in which one or more of its

directors has a material financial interest, except as special approval is provided for in Section 5233 (d)

(3) of the California Corporations Code.

Meetings and actions of committees of the Board shall be governed by, held, and taken in accordance with the

provisions of these bylaws concerning meetings and other board actions, except that the time for regular

meetings of such committees and the calling of special meetings of such committees may be determined either

by Board resolution or, if there is none, by resolution of the committee of the Board. Minutes of each meeting

of any committee of the Board shall be kept and shall be filed with the corporate records. The Board may adopt

rules for the government of any committee, provided they are consistent with these bylaws or, in the absence of

rules adopted by the Board, the committee may adopt such rules.

5.6.11.1 Ad hoc Committees. The Board, by resolution adopted by a majority of the directors then in office,

provided a quorum is present, may create one or more ad hoc committees for a specific purpose, reporting to the

Board, to be disbanded when that purpose is completed. Each ad hoc committee will consist of at least one

Board member, and may have other Team members as members.

ARTICLE VI

OFFICERS

6.1 Officers of the Corporation.

The officers of the Corporation shall be a President, a Secretary, and a Chief Financial Officer. The Corporation

may also have, at the Board's discretion, a Chairman of the Board, one or more Vice Presidents, one or more

assistant secretaries, one or more assistant treasurers, and such other officers as may be appointed in accordance

with Section 6.3. Any number of offices may be held by the same person, except that neither the Secretary nor

the Chief Financial Officer may serve concurrently as either the President or the Chairman of the Board.

6.2 Election of Officers.

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The officers of the Corporation, except those appointed under Section 6.3, shall be elected annually by the

Board and shall serve at the pleasure of the Board, subject to the rights, if any, of any officer under any contract

of employment.

6.3 Other Officers.

The Board may appoint and may authorize the Chairman of the Board, the President, or other officer, to appoint

any other officers that the Corporation may require. Each officer so appointed shall have the title, hold office

for the period, have the authority, and perform the duties specified in the Bylaws and the policies of the

Corporation, or as determined by the Board. Examples are Training Officer and Equipment Officer.

6.4 Removal of Officers.

Without prejudice to any rights of an officer under any contract of employment, any officer may be removed

with or without cause at any time by the Board and also, if the officer was not chosen by the board, by any

officer on whom the board may confer that power of removal.

6.5 Resignation of Officers.

Any officer may resign at any time by giving written notice to the Corporation. The resignation shall take effect

as of the date the notice is received or at any later time specified in the notice and, unless otherwise specified in

the notice, the resignation need not be accepted to be effective. Any resignation shall be without prejudice to

the rights, if any, of the Corporation under any contract to which the officer is a party.

6.6 Vacancies in Office. A vacancy in any office because of death, resignation, removal, disqualification, or

any other cause shall be filled in the manner prescribed in these Bylaws for regular appointments to that office;

provided, however, that vacancies need not be filled on an annual basis.

6.7 Chairman of the Board. If a Chairman of the Board is elected, he or she shall preside at meetings of the

Board and shall exercise and perform such other powers and duties as the Board may assign from time to time.

If there is no President, the Chairman of the Board shall also be the general manager and chief executive officer

of the corporation and shall have the powers and duties of the President of the Corporation prescribed by these

Bylaws.

6.8

any, and subject to the control of the Board, the President shall be the general manager and chief executive

officer of the corporation and shall supervise, direct, and control the corporation's activities, affairs, and officers.

In the absence of the Chairman of the Board, or if there is none, the President shall preside at all Board

meetings. The President shall have such other powers and duties as the Board or the Bylaws may prescribe from

time to time.

6.9 Vice Presidents. If the President is absent or disabled, the Vice Presidents, if any, in order of their rank as

fixed by the Board, or, if not ranked, a Vice President designated by the Board, shall perform all duties of the

President. When so acting a Vice President shall have all powers of and be subject to all restrictions on the

President. The Vice Presidents shall have such other powers and perform such other duties as the Board or the

Bylaws may prescribe from time to time.

6.10 Secretary. The Secretary shall keep or cause to be kept, at the Corporation's Principal Office or such other

place as the Board may direct, a book of minutes of all meetings, proceedings, and actions of the Board and of

President. Subject to such supervisory powers as the Board may give to the Chairman of the Board, if

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committees of the Board and of monthly meetings of the Team. The minutes of meetings shall include the time

and place that the meeting was held, whether the meeting was annual, regular, or special, and, if special, how

authorized, the notice given, the names of those present at Board and committee meetings. The Secretary shall

keep or cause to be kept, at the Principal Office in California, a copy of the Articles of Incorporation and

Bylaws, as amended to date. The Secretary shall give, or cause to be given, notice of all meetings of the Board

and of committees of the Board required by these Bylaws to be given. The Secretary shall keep the corporate

seal, if any, in safe custody and shall have such other powers and perform such other duties as the Board or the

Bylaws or the policies of the Corporation may prescribe from time to time.

6.11 Chief Financial Officer

The Chief Financial Officer shall keep and maintain, or cause to be kept and maintained, adequate and correct

books and accounts of the Corporation's properties and transactions. The Chief Financial Officer shall send or

cause to be given to the directors such financial statements and reports as are required to be given by law, by

these Bylaws, or by the Board. The books of the account shall be open to inspection by any director at all

reasonable times.

The Chief Financial Officer shall deposit, or cause to be deposited, all money and other valuables in the name

and to the credit of the Corporation with such depositories as the Board may designate, shall disburse the

Corporation’s funds as the Board may order, shall render to the President, Chairman of the Board, if any, and

the Board, when requested, an account of all transactions as Chief Financial officer and of the financial

condition of the Corporation, and shall have such other powers and perform such other duties as the Board of

the Bylaws may prescribe from time to time.

If required by the Board, the Chief Financial Officer shall give the Corporation a bond in the amount and with

the surety or sureties specified by the Board for faithful performance of the duties of the office and for

restoration to the Corporation of all of its books, papers, vouchers, money, and other property of every kind in

the possession or under the control of the Chief Financial Officer on his or her death, resignation, retirement, or

removal.

6.12 Authority of Officers

The President, or Vice Presidents, the Secretary, or such other officers as the Board may select for that purpose,

are authorized to vote, represent and exercise on behalf of the Corporation all rights incident to any and all

voting securities of any other corporation or corporations standing in the name of this Corporation. The

authority granted in these Bylaws to the officers to vote or represent this Corporation arising from any voting

securities held by this Corporation in any other corporation or corporations may be exercised either by the

officers in person or by any person authorized so to do by proxy or power of attorney duly executed by the

officers.

ARTICLE VII

INDEMNIFICATION

7.1 Right of Indemnity. To the fullest extent permitted by law, this Corporation shall indemnify its directors,

officers, employees, and other persons described in Section 5238(a) of the California Corporations Code,

including persons formerly occupying any such position, against all expenses, judgments, fines, settlements and

other amounts actually and reasonably incurred by them in connection with any "proceeding”, as that term is

used in said Section 5238 (a) , and including an action by or in the right of the Corporation, by reason of the fact

that the person is or was a person described in that section. "Expenses," as used in this Article VII, shall have

the same meaning as in Section 5238(a) of the California Corporations Code.

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7.2 Approval of Indemnity. On written request to the Board by any person seeking indemnification under

Section 5238(b) or Section 5238(c) of the California Corporations Code, the Board shall promptly determine

under Section 5238(e) of the California Corporations Code whether the applicable standard of conduct set forth

in Section 5238(b) or Section 5238(c) has been met and, if so, the Board shall authorize indemnification.

7.3 Advancement of Expenses. To the fullest extent permitted by law and except as otherwise determined by

the Board in a specific instance, expenses incurred by a person seeking indemnification under Sections 7.1 and

7.2 in defending any proceeding covered by those Sections shall be advanced by the Corporation before final

disposition of the proceeding, on receipt by the Corporation of an undertaking by or on behalf of that person that

the advance will be repaid unless it is ultimately determined that the person is entitled to be indemnified by the

Corporation for those expenses.

7.4 Insurance. The Corporation shall have the right to purchase and maintain insurance to the full extent

permitted by law on behalf of its officers, directors, employees, and other agents, against any liability asserted

against or incurred by any officer, director, employee, or agent in such capacity or arising out of the officer's,

directors, employees, or agent's status as such; provided, however, the Corporation shall have no power to

purchase and maintain such insurance to indemnify any such person for a violation of Section 5233 of the

California Corporations Code.

7.5 Duty to Comply With Law. The purpose of this Section is to emphasize that, with regard to the

indemnification provided under this Article VII, the Board must review and comply with all provisions of

Section 5238 of the California Corporations Code, as amended from time to time.

ARTICLE VIII

RECORDS AND REPORTS

8.1 Maintenance of Corporate Records. The Corporation shall keep: (a) adequate and correct books and

records of account; and (b) written minutes of the proceedings of the Board, and committees of the Board.

8.2 Inspection by Directors. Every director shall have the absolute right at any reasonable time to inspect the

Corporation's books, records, documents of every kind, physical properties, and the records of each of its

subsidiaries. The inspection may be made in person or by the director's agent or attorney. The right of

inspection includes the right to copy and make extracts of documents.

8.3 Annual Report. A report shall be furnished annually to the directors at the annual Board meeting, if

possible, or at least within ninety (90) days after the end of the Corporation's fiscal year. That report shall

contain the following information, in appropriate detail, for the fiscal year:

(a) The assets and liabilities, including the trust funds, of the Corporation as of the end of the fiscal

year;

(b) The principal changes in assets and liabilities, including trust funds;

(c) The revenue or receipts of the Corporation, both unrestricted of the Corporation, both unrestricted

and restricted to particular purposes;

(d) The expenses or disbursements of the Corporation for both general and restricted purposes; and

(e) Any information required by Section 8.4. The annual report shall be accompanied by any report

thereon of independent accountants or, if there is no such report, by the certificate of an authorized

officer of the Corporation that such statements were prepared without audit from the Corporation's books

and records.

8.4 Annual Statement of Certain Transactions and Indemnifications. As part of the annual report to all

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directors, the Corporation shall annually prepare and furnish to each director a statement of any transaction or

indemnification of the following kind within ninety (90) days after the end of the Corporation's fiscal year:

(a) Any transaction (i) in which the Corporation, its parent, or its subsidiary was a party, (ii) in which an

"interested person" had a direct or indirect material financial interest, and (iii) which involved more than

$50,000, or was one of a number of transactions with the same interested person involving, in the

aggregate, more than $50,000. For this purpose, an "interested person" is either of the following: (1)

any director or officer of the Corporation, its parent, or subsidiary (but mere common directorship shall

not be considered a material financial interest), or (2) any holder of more than 10 percent of the voting

power of the Corporation, its parent, or its subsidiary. The statement shall include a brief description of

the transaction, the names of interested persons involved, their relationship to the Corporation, the nature

of their interest in the transaction and, if practicable, the amount of that interest, provided that if the

transaction was with a partnership in which the interested person is a partner, only the interest of the

partnership need be stated.

(b) Any indemnifications or advances aggregating more than $10,000 paid during the fiscal year to any

officer or director of the Corporation under Article VII.

ARTICLE IX

FINANCES

9.1 Funds. The Corporation shall maintain accounts into which shall be placed all funds designated for its

operation. All money received in the name of the Corporation, and not restricted as to particular purpose, shall

constitute a general operating fund to be disbursed according to the criteria established in writing by the Board

of Directors for the furtherance, administration and implementation of the goals and purpose of the Corporation.

9.2 Fiscal Period. The fiscal year of the Corporation shall be prescribed by the Board of Directors.

9.3 Budget. The Board shall adopt in advance of each fiscal period an annual operating budget covering all

activities of the Corporation, as a guideline and goal, but shall not be bound by such budget.

ARTICLE X

MISCELLANEOUS

10.1 Construction and Definitions. Unless the context requires otherwise, the general provisions, rules of

construction, and definitions in the California Nonprofit Corporation Law shall govern the construction of these

Bylaws. Without limiting the generality of the preceding sentence, the masculine gender includes the feminine

and neuter, the singular includes the plural, the plural includes the singular, and the term "person" includes both

a legal entity and a natural person.

10.2 Contracts. Except as otherwise provided in these Bylaws, the directors may authorize any officer or

officers, agent or agents, to enter into any contracts or execute any instrument in the name of and on behalf of

the Corporation, and such authority may be general, or consigned to specific matters; and unless so authorized

by the Board of Directors, no officer, agent or employee will have the power to or authority to bind the

Corporation by any contract or agreement or to pledge its credit or to render it liable for any purpose or to any

amount.

ARTICLE XI

AMENDMENT OF ARTICLES AND BYLAWS

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11.1 Amendment of Articles and Bylaws. The Articles of Incorporation may be amended, and these Bylaws

may be amended, or repealed and new Bylaws adopted, only by an affirmative vote of two-thirds (2/3) of the

directors of this Corporation then in office.

11.2 High Vote Requirement. If any provision of these Bylaws requires the vote of a larger proportion of the

Board than is otherwise required by law, that provision may not be altered, amended, or repealed except by that

greater vote.

Mono County Sheriff Search and Rescue Team Bylaws Page 11