BNFCF Board Meeting March 27, 2017

The Treasurer shall have custody of all corporate funds and financial records of the Corporation and shall keep full and accurate accounts of receipts and disbursements. Not later than four (4) months after the close of each fiscal year of the Corporation, the Treasurer shall prepare accounting records showing the financial condition of the Corporation as of the close of the immediately preceding fiscal year and the results of its operation during its fiscal year. The Treasurer shall place accounting records in the registered office of the Corporation in the State of Florida and shall also place a copy of each in the minute book of the Corporation. 5. Compensation. The Board shall fix the compensation of all officers of the Corporation.

ARTICLE X CONTRACTS, CHECKS, DEPOSITS AND FUNDS

1. Contracts. Except as otherwise provided by the Board of Directors, contracts may be executed on behalf of the Corporation by the President, and may be attested and the corporate seal affixed by the Secretary. The Board of Directors may authorize the execution of contracts by such other officers, agents and employees as may be designated by them. 2. Funds. All funds of the Corporation not otherwise employed shall be deposited to the credit of the Corporation in such banks, trust companies, or other depositories as the Board of Directors may select, or as may be designated by any officer or officers or agent or agents of the Corporation to whom such power may be delegated by the Board of Directors. All checks, drafts or other orders for the payment of money, notes, or other evidences of indebtedness issued in the name of the Corporation shall be signed by such officer or officers, agent or agents, of the Corporation and in such manner as shall from time to time be determined by resolution of the Board of Directors. 3. Acceptance of Gifts. The Board of Directors or any officer or officers or agent or agents of the Corporation to whom such authority may be delegated by the Board, may accept on behalf of the Corporation any contribution, gift, bequest or devise for the general purposes or for any special purpose of the Corporation. In any case hereunder when notice to the directors is required or permitted, the notice shall be in writing or printed. When mailed, the notice shall be deemed to be delivered when deposited in the United States mail addressed to the director at his or her address as it appears on the records of the Corporation. When delivered personally or by hand, the notice shall be deemed delivered when actually received by the director. ARTICLE XII SEAL The corporate seal of the Corporation shall bear the words and figures: BOBBY NICHOLS FIDDLESTICKS FOUNDATION, INC., FLORIDA, A CORPORATION NOT FOR PROFIT. The corporate seal shall be used under the direction of the Board of Directors. ARTICLE XI NOTICE AND TIME REQUIREMENT

ARTICLE XIII BOOKS AND RECORDS

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