
CORPORATE BY LAWS
TABLE OF CONTENTS
ARTICLE I.
A). OFFICES
SECTION 1.Registered Office and Agent
SECTION 2.Other Offices
ARTICLE II.
A). MEETINGS OF STOCKHOLDERS
SECTION 1. Annual Meetings
SECTION 2. Special Meetings
SECTION 3. Place of Meetings
SECTION 4. Notice of Meetings
SECTION 5. Quorum
SECTION 6. Organization
SECTION 7. Voting
SECTION 8. Inspectors
SECTION 9. List of Stockholders
SECTION 10. Business at Meetings of Stockholders
SECTION 11. No Stockholder Action by Consent
ARTICLE III.
A). BOARD OF DIRECTORS
SECTION 1. Number, Qualification and Term of Office
SECTION 2. Vacancies
SECTION 3. Resignations
SECTION 4. Removals
SECTION 5. Place of Meetings; Books and Records
SECTION 6. Annual Meeting of the Board
SECTION 7. Regular Meetings
SECTION 8. Special Meetings
SECTION 9. Quorum and Manner of Acting
SECTION 10. Chairman of the Board
SECTION 11. Organization
SECTION 12. Consent of Directors in Lieu of Meeting
SECTION 13. Telephone Meetings
SECTION 14. Compensation
ARTICLE IV.
COMMITTEES OF THE BOARD OF DIRECTORS
SECTION 1. Executive Committee
SECTION 2. Audit Committee
SECTION 3. Compensation and Development Committee
SECTION 4. Directors and Corporate Governance Committee
SECTION 5. Committee Chairman; Books and Records
SECTION 6. Alternates
SECTION 7. Other Committees; Subcommittees; Delegation
SECTION 8. Quorum and Manner of Acting
SECTION 9. Election under WAshington General Corporation Law
ARTICLE V.
A). OFFICERS
SECTION 1. Number
SECTION 2. Election, Term of Office and Qualifications
SECTION 3. Resignations
SECTION 4. Removals
SECTION 5. Vacancies
SECTION 6. Compensation of Officers
SECTION 7. President and Chief Executive Officer
SECTION 8. Vice President and Chief Financial Officer
SECTION 9. Vice President-Law
SECTION 10. Secretary
SECTION 11. Treasurer
SECTION 12. Absence or Disability of Officers
ARTICLE VI.
A). STOCK AND TRANSFER
SECTION 1. Uncertificated Shares and Stock Certificates
SECTION 2. Transfer of Stock
SECTION 3. Transfer Agent and Registrar
SECTION 4. Additional Regulations
SECTION 5. Lost, Destroyed or Mutilated Certificates
SECTION 6. Record Date
ARTICLE VII.
A). DIVIDENDS and SURPLUS
ARTICLE VIII.
A). SEAL
ARTICLE IX.
FISCAL YEAR
ARTICLE X.
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SECTION 1. Right to Indemnification
SECTION 2. Right of Indemnitee to Bring Suit
SECTION 3. Nonexclusivity of Rights
SECTION 4. Insurance, Contracts and Funding
SECTION 5. Definition of Director and Officer
SECTION 6. Indemnification of Employees and Agents of the Corporation
ARTICLE XI.
A). CHECKS, DRAFTS, BANK ACCOUNTS and ETC
SECTION 1. Checks, Drafts and Loans
SECTION 2. Deposits
ARTICLE XII.
A). NOMINATIONS OF DIRECTOR CANDIDATES
SECTION 1. General
SECTION 2. Nominations by Board of Directors
SECTION 3. Nominations by Stockholders
SECTION 4. Substitute Nominees
SECTION 5. Void Nominations
ARTICLE XIII.
AMEND 19
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