ARTICLE IX - MISCELLANEOUS

Answer

The Club year shall be the same as the fiscal year of the Club and shall run from January 1 to December 31. The President, or the Vice President, and the Chief Financial Officer or the Secretary, or such other officers as the Board of Directors may select for that purpose, are authorized to vote, represent, and exercise on behalf of this corporation all rights incident to any and all voting securities of any other corporation or corporations standing in the name of this corporation. The authority granted in these bylaws to the officers to vote or represent this corporation arising from any voting securities held by this corporation in any other corporation or corporations may be exercised either by the officers in person or by any person authorized so to do by proxy or power of attorney duly executed by the officers.

 

The foregoing Restated Bylaws were adopted at a meeting of the members of Wharton San Diego August 21, 2006.