BYLAWS OF H.O.P.E

Help Our People Elevate

 

BOARD OF DIRECTORS

 

General  Powers

1.  The business and affairs of the Corporation  will be managed by or under the direction of the Board.

Number, Tenure and Quorum

2 The Board will consist of three members,  each of whom will be a natural  person. Each Director will hold office for a one-year term or until that Director's earlier resignation or removal.  Any Director may resign at any time upon notice given in writing or by electronic transmission  to the Corporation.  In order to transact business at a meeting of the Directors, a quorum of a majority of the total number of Directors eligible to vote will be required.  The vote of the majority of the Directors present at a meeting at which a quorum is present will be the act of the Board.

Regular  Meetings

3. By resolution,  the Board may provide the time and place,  either within or without the State of New Jersey, for the holding of regular meetings without any notice other than that resolution.

Special  Meetings

4. Special meetings of the Board may be called by or at the request of the President or by a majority of the Directors.  The person or persons calling that special meeting of the Board may fix any date, time or place,  either within or without the State of New Jersey, to be the . date, time and place for holding that special meeting.

Notice

5. Reasonable written notice of the date, time,  and place of a special meeting of the Board will be given prior to the date set for that meeting. The written notice can be given personally,  by mail,  by private carrier,  by telegraph, by telephone facsimite,  or by any other manner as permitted by the New Jersey Business Corporation  Act. The notice will be given by the Secretary or one of the people authorized to call Directors' meetings.

6. If written notice is mailed, correctly addressed to a director's address as provided in the Corporation's current records, the notice will be deemed to have been given to that Director at the time of mailing. If written notice is sent by private carrier or if the written notice is sent by United States mail, postage prepaid and by registered or certified mail, return receipt requested, the notice will be deemed to have been given to a Director on the date shown on the return receipt. Otherwise notice is effective when received by a Director.

7 . Notice of any Directors' meeting may be waived by a Director before or after the date andt ime of the meeting. The waiver must be in writing, must be signed by a Director, and must be delivered to the Corporation for inclusion in the minutes or filing with the corporate records. The attendance of a Director at a meeting of the Board will constitute a waiver of notice of that meeting except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully convened.

Action by Directors Without a Meeting

8. Any action to be taken at any meeting of the Board or of any committee of the Board maybe taken without a meeting if all members of the Board or committee, as the case may be,consent to it in writing, or by electronic transmission and the writing or writings orelectronic transmission or transmissions are filed with the minutes of proceedings of theBoard, or committee. This filing will be in paper form if the minutes are maintained in paper form and will be in electronic form if the minutes are maintained in electronic form.