STU.25-06 Na Maka Haloa O Waipio - Pohoiki

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quarter to discuss the current status of all projects as well as for potential collaboration and community kokua.These meetings are to be scheduled and set up by the Mano""' ``"` Wai(Executive Team),with notice provided to all Na Kahe Wai(Board of Practitioners)members 48 hours prior to meeting.All meetings of Na Kahe Wai (Board of Practitioners)are open to the public unless otherwise noted. Article VI Indemnification 1.Generally a.The corporation may indemnify the members of the Mano Wai(Executive Team), all AU Kahe Wai(Board of Practitioners)members, and employees to the full extent allowed by laws governing nonprot corporations in the State of Hawaii. 2.Bonds and Insurance a.The Board of Directors may obtain such bonds and insurance as may be deemed appropriate in its discretion to accomplish indemnication and related purposes. Article VII Miscellaneous Matters 7 1.Fiscal Year a.The scal year of the corporation shall be the calendar year.TheMano Wai(Executive Team)are empowered to determine an alternative scal year by resolution. 2.Amendment of Articles of Incorporation a.The Articles of Incorporation may be amended according to such procedures as are provided by the laws governing nonprot corporations in the State of Hawaii. 3.Amendment of By-laws a.The by-laws may be amended by a resolution receiving the armative vote of not less than two-thirds of the Mano Wai(Executive Team)directors following written notice of not less than two days setting forth the proposed amendment. 4.Dissolution a.Dissolution of the corporation may be accomplished as provided by the laws governing nonprot corporations in the State of Hawaii, as limited by the Articles of Incorporation. Certication I hereby certify that the forgoing by-laws of ATaMaka Haloa o Waipi`o were adopted by the 2022 Mano Wai Executive Teamat their organizational meeting held on the 18th day of July 2022,and were ratied by virtual and/or in person commation on the 22nd day of July 2022