BY-LAWS OF THE BOW BROOK CLUB

I. Name.

The name of this corporation shall be "The Bow Brook Club."

II. Purposes.

This corporation is organized for the purpose of fostering and promoting interest in the racquet sports and for furnishing social and recreational facilities for its members.

III. Membership.

Membership is open to all men and women over 21 years of age, but shall be duly established by the Executive Committee.

Any member in good standing may be elected to honorary membership by a vote of two-thirds of the members present and voting at any annual or special meeting.

Honorary members shall not be counted as a member within the membership limitation as imposed by the Executive Committee nor shall they be required to pay annual dues. Such honorary members shall, however, have full use of the Club facilities.

IV. Dues and Initiation Fee.

The annual dues and initiation fee shall be such sums as may be established from time to time by the Executive Committee.

V. Meetings.

The annual meeting of the corporation shall be on the last Friday of October. Special meetings may be called by the clerk or by any ten members in the manner hereinafter set forth.

VI. Officers.

The officer of this corporation shall consist of a President, Vice-President, Treasurer, Assistant Treasurer, and Secretary and a Board of six Directors. The officers and two directors shall be elected each year by vote of the members at the annual meeting.

VII. Term of Office.

The President, Vice-President, Treasurer, Assistant Treasurer and Secretary shall be elected for a term of one year, or until their successors are duly elected and qualified for office. Vacancies may be filled by the Board of Directors.

Directors shall be elected for a term of three years, or until their successors are duly elected and qualified for office.

Any vacancy occurring in the Board of Directors shall be filled by the other members thereof for the unexpired term.

VIII. Executive Committee.

There shall be an Executive Committee consisting of the President, Vice-President, Treasurer, Assistant Treasurer and Secretary and the six Directors in whom the management of the affairs and finances of the corporation shall be vested. They shall establish rules for the admission of new members and may appoint committees from among the membership for such purposes as they may see fit.

IX. Powers of the Corporation.

The corporation may purchase, hold and convey real and personal estate, may borrow money and execute mortgages on any property owned by it and make contracts necessary and convenient for the transaction of its authorized business. All notes, mortgages or contracts entered into by the corporation shall be executed by the treasurer in (note: "on") behalf of the corporation. Checks may be signed by the treasurer or in his absence by such person as he may appoint.

X. Property and Assets.

The property of the Club shall be vested in the corporation in fee. In the event of dissolution and liquidation of the corporation the assets shall be divided among only those paid members.

For the purposes of the foregoing, honorary members shall not be classed as members.

XI. Duties of Officers.

The President shall preside over all the meetings and shall act as chairman of the Executive Committee. The Treasurer shall have charge of all the funds of the corporation. He shall be assisted by the Assistant Treasurer, who shall also have authority to sign checks.

The Secretary shall keep records of all meetings of the members and of the Executive Committee.

XII. Notice of Meetings.

Notices of the annual meeting and special meetings may be given by mailing such notice, postpaid, to the post office address of each member, not less than three days before the date of said meeting.

Meetings of the Executive Committee may be called at any time by the President or any three members thereof.

XIII. Quorum.

Fifteen members shall constitute a quorum at any meeting of the corporation and six members shall constitute a quorum at any meeting of the Executive Committee.

XIV. Expulsion.

Any member shall be automatically expelled for non-payment of dues and may be expelled for just cause after due hearing, by a vote of not less than eight members of the Executive Committee.

XV. Amendments.

These By-Laws may be altered, amended or repealed either at any regular or special meeting. The substance of the proposed amendment shall be given in the call of the meeting.