BNFCF Board Meeting March 27, 2017

AMENDED AND RESTATED BYLAWS OF BOBBY NICHOLS FIDDLESTICKS FOUNDATION, INC. (A Florida Corporation Not-For-Profit)

ARTICLE I NAME The name of the corporation is Bobby Nichols Fiddlesticks Foundation, Inc. (the "Corporation") ARTICLE II OFFICES AND REGISTERED AGENT The principal office of the Corporation in the State of Florida shall be located at 15391 Canongate Drive, Fort Myers, Florida 33912 , or at such other place as shall be lawfully designated by the Board of Directors, hereinafter sometimes called the "Board." The street address of the registered office of this Corporation shall be located at 24311 Walden Center Drive3001 Tamiami Trail North , Suite 201, County of Lee, State of400, Naples, Florida 34103 , and the name of the registered agent at that address shall beis CLASP , INC., c/o William N. Horowitz. Inc. . This Corporation is organized and is to be operated exclusively for charitable and educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any future United States Internal Revenue Law (the "Code"), including, but not limited to, lessening the burdens of government, and to do all acts and carry on and conduct all activities necessary, suitable, convenient, useful, proper and expedient in connection with and incidental to the accomplishment of any purposes set forth herein or hereafter adopted by the Board of Directors to the fullest extent permitted by the laws of the State of Florida for not-for-profit corporations, subject to the restrictions set forth herein. 1. Members. The members of the Corporation shall consist of a single class of members who shall be known as “The Pipers.” 2. Application for Membership. An application form as prescribed from time to time by the Board of Directors shall be completed by potential members and shall be subject to acceptance by the Board of Directors. 3. Membership Dues. Membership dues, which may consist of both initiation and annual dues, shall be established by the Board of Directors from time to time. Membership dues which are not paid by the applicable due date established by the Board of Directors shall become delinquent. If a Member fails to pay membership dues by the applicable due date established by the Board of Directors, ARTICLE III PURPOSES ARTICLE IV MEMBERS

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