NICE Bylaws: Table of Contents

The NICE Bylaws

Articles: 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | all | toc

Article 1: Offices: 1.1 Executive committee; 1.2 Change of address; 1.3 Other offices

Article 3: Directors: 3.1 Number; 3.2 Powers; 3.3 Election of Directors; 3.4 Terms of office; 3.5 Compensation; 3.6 Restriction regarding interested Directors; 3.7 Place of meetings; 3.8 Regular and annual meeting; 3.9 Special meetings; 3.10 Notice of meetings; 3.11 Contents of notice; 3.12 Waiver of notice and consent to holding meetings; 3.13 Quorum for meetings; 3.14 Majority action as Board action; 3.15 Conduct of meetings; 3.16 Action by unanimous written consent without meeting; 3.17 Vacancies; 3.18 Non-liability of Directors; 3.19 Indemnification by NICE of Directors, officers, employees, and others; 3.20 Insurance for corporate agents

Article 4: Officers: 4.1 Number of officers; 4.2 Qualification, election, and term of office; 4.3 Subordinate officers; 4.4 Removal and resignation; 4.5 Vacancies; 4.6 Duties of President; 4.7 Duties of Executive Vice Chairperson; 4.8 Duties of secretary; 4.9 Duties of treasurer; 4.10 Compensation

Article 5: Committees: 5.1 Executive committee; 5.2 Technical Committees; 5.3 Other committees; 5.4 Meetings and action of committees

Article 6: Execution Of Instruments, Deposits and Funds: 6.1 Execution of instruments; 6.2 Checks and notes; 6.3 Deposits; 6.4 Gifts

Article 7: Corporate Records, Reports and Seal: 7.1 Maintenance of corporate records; 7.2 Corporate seal; 7.3 Directors' inspection rights; 7.4 Members' inspection rights; 7.5 Right to copy and make extracts; 7.6 Annual report; 7.7 Annual statement of specific transactions to members

Article 10: Amendment of Articles: 10.1 Amendment of articles before admission of members; 10.2 Certain amendments

Article 11: Prohibition against sharing Corporate Profits and Assets: 11.1 Prohibition against sharing corporate profits and assets

Article 12: Members: 12.1 Determination and rights of members; 12.2 Qualifications of members; 12.3 Admission of members; 12.4 Fees, dues and assessments; 12.5 Number of members; 12.6 Membership book; 12.7 Nonliability of members; 12.8 Nontransferability of memberships; 12.9 Termination of membership; 12.10 Rights on termination of membership; 12.11 Amendments resulting in the termination of memberships

Article 13: Meetings of Members: 13.1 Place of meetings; 13.2 Members' representation at meeting; 13.3 Annual and other regular meetings; 13.4 Special meetings of members; 13.5 Notice of meetings; 13.6 Quorum for meetings; 13.7 Majority action as membership action; 13.8 Voting rights; 13.9 Proxy voting; 13.10 Conduct of meetings; 13.11 Action by written ballot without a meeting; 13.12 Reasonable nomination and election procedures; 13.13 Action by unanimous written consent without meeting; 13.14 Record date for meetings