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5717-709-6

File Number

ARTICLES OF INCORPORATION OF
SAVE A LIFE FOUNDATION, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN
FILED IN THE OFFICE OF THE SECRETARY OF STATE AS PROVIDED BY THE
GENERAL NOT FOR PROFIT CORPORATION ACT OF ILLINOIS, IN FORCE
JANUARY 1, A.D. 1987.

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C-212
NFtM02.10 ARTICLES OF INCORPORATION (DoNol Write in This Space)
(RevisodS-BS) - a a
SUBMIT IN DUPLICATE Dale «* 7 '
Payment must be made by Certified Check, Cashier's _ . , c,n n A- \ O
Check, IliinoisAtlorney'sCheck.lllinoisC.P.A.'sCheck l"'"n»heB **u M #* » •"
or Monoy Order, payable to "Secretary of State." ADDroved *^" * i
DO NOT SEND CASHI — j4- p€B-» »

TO: GEORGE H. RYAN, Secretary of State

Pursuant to the provisions of "The General Not For Profit Corporation Act ol 1986°, the undersigned incorporator(s)
hereby adopt the following Articles of Incorporation.

Article 1. The name ol the corporator, is: SAVE A LIFE FOUNDATION, INC.

Article 2: The name and address of the initial registered agent and registered office are:

Carol Jean Spizzirrl


Registered Agent,
First Namo Middle Name Last Name

RegisteredOHice '17479 W. Dartmoor


Number Street (Do Not Use P.O. Box)
Grayslake ii 60030
City Zip Code County
Articlo 3: The first Board of Directors shall be 3 jn number, their names and residential addresses
being as follows: (No. .DSS than .mee)

Address
Director's Names Number Street Cltv State

Carol ,J. Snisztrri 17479 W . Dartmoor. GravsLake, IL 60030

Sandra L. Enubera 17593 W . Dartmoor. Hravslake. IL 60030

Juncknns 6324 W. North Ave. . Wawataosa.. WI 53213

• •

Article 4. The purposes for which the corporation is organized are:

To promote basic emergency first aid and CPR for all public servants.

Is this corporation a Condominium Association as established under the Condominium Property Act?
□ Yes DO No' (Checkone)

Is this corporation a Cooperative Housing Corporation as defined in Section 216 of the Internal Revenuo Code
of 1954? □ Yes DD No (Check one)

Is this a Homeowner's Association which administers a common-interest community as defined in subsection


(c) of Section 9-102 of the code of Civil Proceduro? □ Yes EH No

Article 5. Other provisions (please use separate page):

5717-789-6
NAMES & ADDRESSES OF INCORPORATORS

The undersigned incorporalor(s) hereby declare(s). under penalties of perjury, that the statements made in
the foregoing Articles of Incorporation are true.
•'bated ar» 96 ia 93

■•'I SIGNATURES AND NAMES POST OFFICE ADDRESS

17479 W. Dartmoor
1 \ 1.
Street
Signature *
Grayslake, IL 60030
rnrol .1. Ssoizzirri
City/Town State Zip
Name (pioasa print)

2. 2.
Signature Street

City/Town State Zip


Name (please print)

3. 3.
Signature Street

City/Town Stall Zip


Namo {pleaso print)

4. 4.
Signature Street

City/Town State Zip


Name (please print)

5. 5.
Signature Street

City/Town State Zip


Name (please print)
(Signatures must be In ink on origirsl document. Carbon copy, xerox or rubber stamp signatures may only be usetf on the true copy.)
NOTE- If a corporation acts as incorporator. the name of the corporation and the state of Incorporation shall be
shown and the execution shall be by its President or Vice-President and verified by him, and attested by its Secretary
or an Assistant Secretary.

The registered agent cannot be the corporation itself.

The registered agent may be an individual, resident in this State, or a domestic or foreign corporation, authorized
to act as a registered agent.

The registered office may be, but need not be, the same as its principal office.

A corporation which is to function as a club, as defined in Section 1 -3.24 of the "Liquor Control Act" of 1934, must
Insert In its purpose clause a statement that It will comply with the Stale and local laws and ordinances relating
to alcoholic liquors.
FOR INSERTS - USE WHITE PAPER - SIZE 81/8x11

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File Number 5717-789-6

, ARTICLES OF AMENDMENT TO THE ARTICLES OF


INCORPORATION OF
SAVE A LIFE FOUNDATION, INC.
INCORPORATED UNDER THE LAWS OF THE STATE OF ILLINOIS HAVE BEEN
FILED IN THE OFFICE OF THE SECRETARY OF STATE AS PROVIDED BY THE
GENERAL NOT FOR PROFIT CORPORATION ACT OF ILLINOIS, IN FORCE
JANUARY 1, A.D. 1987.

A U/&n.', J

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wts a,

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a/J.i<cecC t/ie-
22ND

o/?
dot/so/; APRIL 93

17TH

C-212
NFP-110.30
(Rev. Jan. 1987) GEORGE H. RYAN .5*7/7 -
Submit In Duplicate
Secretary of State This Space For Use By
Secretary or State
State of Illinois
Remit payment in Check or Money
Onier. payable to 'Secretary 0/
ARTICLES OF AMENDMENT
State.-
under Ihe Filing Fee *$
GENERAL NOT FOR PROFIT CORPORATION ACT
DO NOT SEND CASHI

Pursuant to the provisions of "The General Not For Profit Corporation Act of 1986." the unriezsiqned
corporation hereby adopts these Articles of Amendment to its Articfes of Incorporation.
ARTICLE ONE The name of the corporation Is Save a Life Foundation, inc. ^

, (Note 1)

ARTICLE TWO The following amendment to the Articles of Incorporation wa:. adopted nn*/l4 -"
19-22_ in the manner indicated below ("X" one box only.)

ED By the affirmative vote of a majority of the directors in office, at a meetino of »fc > v--
board of directors, In accordance with Section 110.15. (Note 2)

□ By written consent, signed by all the directors in office, in compliance with Sections
110.15 and 108.45 of this Acl. /^ote 3i

□ By the members at a meeting of members entitled to vote by the affirmative vote of


the members having not less than the minimum number of votes necessary to adoDt
such amendment, as provided by this Act. the articles of Incorporation or the bylaws
in accordance with Section 110.20. (Note 4)

□ By written consent signed by members entitled to vote having not less than the
minimum number of votes necessary to adopt such amendment, as provided by this
i 5S.8™?? incorPoration.or «he bylaws, in compliance witn Sections 107.10
and 110.20 of this Act. ^Wofe ^

(INSERT RESOLUTION)
mu . . [Purpose]
The organization is organized exclusively for charitable, educational, reliqious scientific «r
:erary purposes or for testing for public safety, fostering nationalor iSein^Lafs£rtTcZ
'ention of cruelty to children or animals within the meaning -* -«-*-- °«

yg exempt organizations under section 501 (c) (3) of the Internal £*£
rorresponding provision of any future United States internal ?evenue law
[Dissolution Clause]

organized and operated exclusively for charitable, educational


Sff or

exclusively for such purposes? a11 determine' "hich are organized


(If space is insufficient, attach additional pages size 8 1/2x11)
The undersigned corporation has caused these articles to be signed by its duly authorized officers,
each of whom affirm, under penalties of perjury, that the facts stated herein are true.

Dated April 14 , 19_£3. Save a Life Foundation/ Inc.

attested by«i<Ao ■ iV-tk hy ( ?M\re>. ^>lr w^STma a iom


(Signature ol Secretary or A&eitl, oiaryf Jsignatuie ol Resident ol VicelPresident)
Sandra L. Enqbera Carol J. Spiz2irri
(Type or Print Name and We) (Type or Print Name and Title)

NOTES AND INSTUCTIONS

NOTE 1: Slate the true exact corporate name as it appears on the records of the Office-bf the Sec/etarynQf state,
BEFORE any amendments herein reported. "J "*'* "'-'' '■* ^ ii« \J}
NOTE 2: Directors may adopt amendments without member approval only ration has no
members, or no members entitled to vole.

NOTE 3: Director approval may be (1) by vote at a director's meeting (eitherUhnHa'i'ok'spebtal)[oc (2hcpn6e.nl, in
wriling, without a meeting. " ""* ' *■

NOTE 4: All amendments not adopted under Sec. 110.15 require (1) that the board of directors adopt a resolution
setting forth the proposed amendment and (2) thai the members approve the amendment.

Member approval may be (1) by vote at a members meeting (either annual orspecial) or (2) by consent,
in writing, without a meeting.

To be adopted, the amendment must receive the affirmative vote or consent of the holders of at least
2/3 of the outstanding members entitled to vote on the amendment, (but ifclass voting applies, then also
at least a 2/3 vote within each class is required).

The articles of incorporation may supersede the 2/3 vote requirement by specifying any smaller or larger
vote requirement not less than a majority of the outstanding votes of such members entitled to vote and
not less than a majority within each when class voting applies. (Sec. 110.20)

NOTE 5: When a member approval is by written consent, all members must be given notice of the proposed
amendment at (east 5 days before the consent is signed. If (he amendment is adopted, members who
have not signed the consent must be promptly notified of the passage of-the amendment. (Sec. 107.10
S 110.20)

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F»le#

FormBCA-5<10
NFP-105.10
(Rev. Jan. 1999)

Jesse White •*>


Secretary of State >•
Department of Business Services
Springfield, IL 62756
SUBMIT IN'DUPLICATE
Telephone (217) 782-3647
hltpVAvww.sos.state.il.us
This space for use by

FIL
Secretary of State .
Date APP 2 fi 1999
STATEMENT OF
CHANGE APR 2 6 1999
Filing Foe

OF REGISTERED AGENT) Approved:


AND/OR REGISTERED JESSE WHITE
SECRETARY OF STATE Remit payment In check or money order,
OFFICE payable to 'Secretary of State.'

Save A Life Foundation


1. CORPORATE NAME:.

2. STATE OR COUNTRY OF INCORPORATION: °1S

3. Name and address of the registered agent and registered office as they appear on the records of the office
of the Secretary of State (before change):
Registered Agent Caro1 ^° Spizkrri
First Name Middle Name Last Name
17479 w. Dartmoor .
Registered Office
Number Street Suite No. (A P.O. Box alone is not acceptable)
Grayslake> IL 60030 Lake
City ZIP Code County

4. Name and address of the registered agent and registered office shall be (after all changes herein reported):
Registered Aq»nt Carol Jean ..*■.; ^Spizzirri '■
First Name Middle Name Last Name

i
4825 N. Scott St., Suite 74-A
Registered Office
Number Street Suite No. (A P.O. Box alone Is not acceptable)
Schilller Park, IL 60176 Cook
City ZIP Code County
JL re: j. ta; •» OSS

5. The address of the registered office and the address of the business office of the registered agent, as changed,
will be identical.

6. The above change was authorized by: ("X" one box only)
a. D By resolution duly adopted by the board of directors. (Note 5)
b. [gf By action of the registered agent. (Note 6)

NOTE: When the registered agent changes, the signatures of both president and secretary are required.
7. (if authorized by the board of directors, sign here. See Note 5)
The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of
whom affirms, under penalties of perjury, that the facts stated herein are true.

Dated January 29 „,. 1999 save A Life Foundation, Inc.


(Year) (\ r\r\(E(tact Name of Corporation)
attested bv O7<^^t^7S/^v—' by
(Signature otpscnstary orAssistant Secretaiy)
Stacy L. Fon /Executive Sec

(Type or Print Name and Title) (Type or Print Name and Title)

(If change of registered office by registered agent, sign here. See Note 6)
The undersigned, under penalties of perjury. affirrrj?Hjhat th/a^acts stated herein are true.

Dated
ebjktersd Agent of Record)

NOTES

1. The registered office may, but need not be the same as the principal office of the corporation. However, the
registered office and the office address of the registered agent must be the same.

2. The registered office must include a street or road address; a post office box number alone is not acceptable.

3. A corporation cannot act as its own registered agent.

4. If the registered office is changed from one county to another, then the corporation must file with the recorder
of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement
of change of registered office. Such certified copies may be obtained ONLY from the Secretaiy of State.
■ < •• ><..

5. Any change of registered agentmust be by resolution adopted by the board of directors. This statement must
then be signed by the president (or vice-president) and by the secretary (or an assistant secretary).

6. The registered agent may report a change of the registered office of the corporation for which he or she Is
registered agent. When the agent reports such a change, this statement must be signed by the registered
agent. '

C-135.13
N5717- 789- 6
File #

fo™BCA-5.10
NFP-105.10
(Rev. Jan. 1999)

Jesse White
Secretary of State
Department of Business Services
Springfield, IL 62756
SUBMIT IN DUPLICATE
Telephone (217) 782-3647

FILED
http://www.sos.state.il.us
This space for use by
Secretary of State
Date AUG 0? 2000
STATEMENT OF AUG 0 7 2000
CHANGE
OF REGISTERED AGENT Approved:
SECRETARY OF STATE
AND/OR REGISTERED
Remit payment in check or money order,
OFFICE payable to 'Secretary of State."

Type or print in black ink only.


Sea reverse side for signature(s).

Save A Life Foundation


1. CORPORATE NAME:

Illinois
2. STATE OR COUNTRY OF INCORPORATION:

3. Name and address of the registered agent and registered office as they appear on the records of the office
of the Secretary of State (before change):
^ Carol Jean ■ Spizzirri
Registered Agent
— . Middle Name Last Name

Registered Office 4825 N. Scott- Street.-


Number Street . Suite No. (A P.O. Box alone Is not acceptable)
Schiller Park,. Illinois 5rai76" " Cook
City ZIP Code County

4. Name and address of the registered agent and registered office shall be (after all changes herein reported):
Carol Jean Spizzirri
Registered Agent.
First Name Middle Name Last Name

Registered Office. 9950 W. Lawrence Suite" 300


X
Number Street Suite No. (A P.O. Box alone is not acceptable)
Schiller Park, IL 60176 Cook
City ZIP Code County
5. The address of the registered office and the address .of the business office of the registered agent, as changed,
will be identical.

6. The above change was authorized by: ("X" one box only)
a. D By resolution duly adopted by the board of directors. (Note 5)
b. □ By action of the registered agent. . . (Note 6)

NOTE: When the registered agent changes, the signatures of both president and secretary are required.
7 (If authorized by the board of directors, sign here. See Note 5)
The undersigned corporation has caused this statement to be signed by its duly authorized officers, each of
whom affirms, under penalties of perjury, that the facts stated herein are true.

Dated July 12 , 2000 Save A. Life Foundation,Inc.


act Name ofPorporatlon)

attested by
(Signature
(S of Secretary or Assistant Secretary) \J (Signature bfWAstdent or Vice President)
Carol Ju Splsairri/President

(Type or Print Name and We) (Type or Print Name and Title)

(If change of registered office by registered agent, sign here. See Note 6)
The undersigned, under penalties of perjury, affirms that the facts stated herein are true.

Dated v^,^.. \^ , n^rp \ ^VJ^V


tMohjh&Day) [fear) s—' (SignaSnvo^RM^tered Agent of Record)
\)
NOTES

1. The registered office may, but need not be the same as the principal office of the corporation. However, the
registered office and the office address of the registered agent must be the same.

2. The registered office must include a street or road address; a post office box number alone is not acceptable.

3. A corporation cannot act as its own registered agent. . .

4. If the registered office is changed from one county to another, then the corporation must file with the recorder
of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement
of change of registered office. Such certified copies may be obtained ONLY from the Secretary of State.

5. Any change of registered agent must be by resolution adopted by the board of directors. This statement must
then be signed by the president (or vice-president) and by the secretary (or an assistant secretary).

6. The registered agent may report a change of the registered office of the corporation for which he or she is
registered agent. When the agent reports such a change, this statement must be signed by the registered
agent.

C-M5.M
7. (If authorized by the board of directors, sign here. See Note 5)
The undersigned corporation has caused this statement to be signed by a duly authorized officer who affirms,
under penalties of perjury, that the facts stated herein are true.

Dated ^Mhu 1& , 2006 Save A Life Foundation, Inc.


(Exact Name of Corporation)

signature)
Carol J. Sflzzirtf, President
(Type or Print Name and We)

I
(if change of registered office by registered agent, sign here. See Note 6)
The undersigned, under penalties of perjury, affirms that the facts stated herein are true.

Dated .^___ ..
(Month & Day) (Year) (Signature of Registered Agent of Record)

(Type orprint name. Ifthe registered agent is a corporation, type


or print the name and title of the officer who is signing on its
behalf.)

NOTES

1. The registered office may, but need not be the same as the principal office of the corporation. However, the
registered office and the office address of the registered agent must be the same.

2. The registered office must include a street or road address; a post office box number alone is not acceptable.

3. A corporation cannot act as its own registered agent.

4. If the registered office is changed from one county to another, then the corporation must file with the recorder
of deeds of the new county a certified copy of the articles of incorporation and a certified copy of the statement
of change of registered office. Such certified copies may be obtained ONLY from the Secretary of State.

5. Any change of registered agent must be by resolution adopted by the board of directors. This statement must
then be signed by a duly authorized officer.

6. The registered agent may report a change of the registered office of the corporation for which he or she is
registered agent When the agent reports such a change, this statement must be signed by the registered
agent If a corporation is acting as the registered agent, a duly authorized officer of such corporation must sign
this statement.
ANNUAL REPORT
GENERAL NOT FOX PROFIT CORPORATION ACT

MCKTAAT Of 9MTC CF K.UHOt>


Co mot wnil n

AlllIMl R*pOIt 15.00

Save A Life foundation. Inc.


ill.) CORPORATE NAHE 17479 Dartmoor "Drive

CITY/ STATE/ ZIP CODE

CHANGES ONLY: Refllsleted Agonl"*


Registered Office
Cily, County, II Zip Ccdo

Tho above chango «m duly ouihortwd by rwolulion of lh. board ol' di-oelo^ The "j«n(:S&%5g
"j«~»«l(:»"
and tho address o! ihe offico ol tho registered agent, as changed, wili bo Identical. THE ADDRESS OrTgE
TEREDOFnCE MUST INCLUDE A STREET NUMBER. A P.O BOX MAY QSJLY BE USED IN ADDITION THERETO.

3.) The above corporation Ofganlzod under lira laws ol Die Mats of-Bil^lS ' "S!!^!!!!!!
provisions of^The General Nol lor Profit CwporaUon Act" ol the Slate of Illinois, hereby mako* Iho following
foport:

ZIP

List an directors above or list them on an additional ahoet: Illinois corporations must havo «hro« directors.

5.) Tho followinB is a brief stalonwnl of iho character of Iho affairs which Iho corporation is actually conduclino: fUfim

6.) Is this corporation a Condominium Association as established under iho Condominium Properly Act?
Yes □ No SJ
Is Ihls cwrxwalion aCobpemBve Housing Corporation defined in Section 216 ol ihe internal Revenue Code of 1954?
Yos □ No £3 (Check One)
Is this a Hwwwnet'6 Association which administers a eommon-lnterost community as dalinad In subsection (c)
ol Section 9-102 ol Iho Code of Civil Procedure?

Yes □ No (p (ChocfcOne)
7.) II a foreign eorporalion. tlw address of ils principal office in the siale ol its incorporaiicn Is:

r Cwinri
/Sunthcr OKti Strttlj
fPirn,« m,.i tfvtft*, side ol this moort baton signing bstow)

% •• ¥* * *trm (wtf r* <*

ITEM 8 MUST BE SIGNED


ANNUAL REPORT
N 5717-789-6
1995 OtNERAL ROT FOH PROFIT CORPORATION ACT
for
tinnui v rott 0» aiau*
FILE PRIOR TO 02-01-95 00 NOT WWII U* TMS B*A
*-.?«p»7.*8:,00 PENALTY
Pi" FOIl" LATE FILIN6
Annul Kmpan » $.00

SAVE A LIFE FOUNDATION, INC.


X CAROL JEAN SPIZZIRR1 020993
17*79 W OARTHOOR
GRAYS LAKE, IL. 60030

CHANGES ONLY: RegWeied Agaw


Registered Office
C«y. County. IL Zip Code LAKE

The above change was duly by resolute ol Iho boani <II^Mn.Vm «Ml^■ »* «««^S'

report:

4.)
NAME OFRCE NUMBER & STREET CITY STATE W
PrtiUenl
t ..fa'St** ...-^
Swnui m
\, Putin

LM an director pbovo or Itol !h»m en mi oddiBenal aheol: Dlinoi* eofporolions muri hav
5.) The Wtowtafl to a brtol irtoleraenl ol Ihe charncW o« Ihe aHai« which Ihe eoipofsllon Is actually conducUng:

6.) pAMOcia^

Yo8 D No IS "(CheeKOw)
to this corporeSon aCpopemfiva rtoM^fi«pori*nAlined U. Section 2t6 d Ihe Intmnal Revenue Code ol 1954?
Yes a No (X. (CNc*0d»)

Ot SicttonTTo?oTlhe Cede oi Civil Procedure?


Yea □ No ET :(O!»i*.0rrt)
7.) II a loroHp corporslion. Iho oddfeu ol ia principal oKce in the slaio ol it* incorporation b:

ft Ift
iPI.hu, t*nd rmais» iidt oitbSstetml Mm f^i/flfl fififtgl
ANNUAL REPORT
M 5717-789-6
FOR 1997 GENERAL NOT FOR PROFIT CORPORATION ACT

SECRETARY OF STATE OF ILLINOIS


FILE PRIOR TO 02-01-97 00 NOT WRITE IN THIS SPACE
ADO S3.00 PENALTY
FOR LATE FILING

1.) SAVE A LIFE FOUNDATION/ INC.


X CAROL:JEAN SPIZZIRRI 020993
17479 W DARTMOOR
GRAYSLAKE, IL. 60030
LAKE
:-'-2.) NOTE: DO NOT ALTER ITEM 1.

r. Form NFP 105.10 must bo liled in this ollice in order lo change THE REGISTERED AGENT and/or REGISTERED OFFICE.

3.) The above corporation organized under the laws ol Ihe state of ILLINOIS . pursuant to thi
provisions ol "The General Noi tor Prolil Corporation Aci" ol the State ol Illinois, hereby makes Ihe following report:

4.) flpT^egSWIfB^
NAME OFFICE NUMBER 8 STREET CITY STATE

jirectors above or list them on an additional sheet: Illinois Corporations must weTiim directors.

5.) The following is s brief statement ol Ihe character of the alfairs which the corporation is actually conducting:

6.) Is Ihis corporation a'Coftdbmihilmi Association as established under the Condominium Properly Act?

Is Ihis corporation a'i^opJ^^Hot^h^Cgrporaiibri definod in Section 216 of the Internal Revenue Code of 1954?
lea I 1 wu

ol Section 9-102 of the Code of Civil Procedure?


Yes □ no m
7.) If a foreign corporation, the address of its principal office in the state of its incorporation is:

arm Street) (Stale or Country)

ot this report before signing below)


ANNUAL REPORT

GENERAL NOT FOR PROFIT CORPORATION ACT FILE NO.

SECRETARY OF BUTE OF ILLINOIS


FILE PRIOR TO 02-01-98
ADO $3.00 PENALTY
FOR LATE FILING ANNUAL REPORT
FILING FEE $5.00

SAVE A LIFE FOUNDATION, INC.


X CAROL JEAN SPIZZiRRI 020993
174T9 « DARTMOOR
GRAYSLAKE, IL. 60030
LAKE
NOTE: DO NOT ALTER ITEM 1.

Form NFP 10510 must be flled in this office in order to change THE REGISTERED AGENT and/br REGISTERED OFFICE.
Tha above corporation organized under Die laws ol the state ol ILLINOIS . pursuant to the|
provisions of The General Not for Profit' Corporation" Acl" of the State of Illinois, hereby makes the following report:

THE NAMES AND RESPECTIVE RESIDENTIAL ADDRESSESS OF ITS OFFICERS ANO DIRECTORS ARE:

NAME OFFICE NUMBER & STREET CITY . STATE ZIP

NOTE: list all directors above of fist them on an additional sheet: Illinois corporations must haveTHREE directors.

5.) The following i; a.tyial statement of the:character of, trie affairs which the corporation is actually conducting:

>.')' "Is this corporation a I I Association as established under the Condominium Property Act?
Yes □ No (CHECK ONE)

Is this corporation a COOPERATIVE HOUSWO CORPORATION denned In Section 216 of the Internal Revenue Code ol 19547
Yes Q No n (CHECK ONE]

IS this a HOMEOWNER'S ASSOCIATION whteh adrnlnisters A COMMONWTEREST COMMUNITY AS DEFINED IN SUBSECTION (C)
of Section 9-102 of the Code of CM) Procedure'?
Yes □ No DQ (CHECK ONE)
7.) If a foreign corporation; the address of Us principal bfflce In the state of its Incorporation is:

tNvmaernmlSueei) IStoltO! Country)

ie read reverse eirianfthte mnnrl halnre signing below)

B.) BY

ugit^i an MM M. and. trt ecnton

ITEM 8 MUST BE SIGNED


ANNUAL REPORT
FOR 1999 GENERAL NOT FOR PROFIT CORPORATION ACT FILE NO. N 5717-789-6

SECRETARY OF STATE OF ILLINOIS


FILE PRIOR TO 02-01-99
00 NOTWRITE IN THSS'*C6
ADD S3.00 PENALTY
FOR LATE ANNUAL REPORT
FILING FEE S5.00

0
—I
A.

2 »•) SAVE A LIFE FOUNDATION* IHC


Q
X CAROL JEAN SPIZZIRRI 020993
17479 W DARTMOOR
GRAYSLAKE, IL. 60030 0
0 LAKH
7 2.) NOTE: DO NOT ALTER ITEM 1.

5
Form NFP 105.10 must be liled in this office in order to change THE REGISTERED AGENT and/or REGISTERED OFFIC
0
3.) The above corporation organized under the laws of the state of ILLINOIS , pursuant tc
provisions of 'The General Not for Profit Corporation Act* of the Slate ol Illinois, hereby makes the following report:

4.) THE NAMES AND RESPECTIVE RESIDENTIAL ADDRESSESS OF ITS OFFICERS AND OIRECTORS ARE:
NAME OFFICE NUMBER S STREET CITY STATE ZIP

Carol J. Scizzirri Pwswwi I 1747q narhmr.r.r


Secretary
-earol J. Spizzirr-i
Titsunv
■f-174.79 West.Dartmoor Dr •GraysLake 60030
Carol J. 4-W79 Weot Dartmoor Dr -Graysiake €0030
OONtW
Hon.-Sam-Amiranto 7-1026 Manor Ln. Pork Ridge G0C68-
Oncctsr
Riok Bronstein 5G1 Cstn Sehaumberg CO 193
NOTE: List all directors above or list them on an additional sheet: Illinois corporations must haveTHREE directors.

S.) The following is a brief statement of the character of the affairs which ihe corporation is actually conducting:
Training/education in Life Supporting First Aid and emery, preparedness
6.) Is this corporation a CONDOMINIUM Association as established under the Condominium Proper^ Acl?P
Y
Yes Q No {x] (CHECK ONE)

Is this corporaiior a COOPERATIVE HOUSING CORPORATION defined in Section 216 of the Internal Revenue Code of 1954?
Yes Q No Q (CHECK ONE)

Is Ihis a HOMEOWNER'S ASSOCIATION which adminislers A COMMON-INTEREST COMMUNITY AS DEHNED IN SUBSECTION (C)
of Section 9-102 of the Code of Civil Procedure?
Yes Qj No 0
\Xj (CHECK ONE)

7.) If a loreign corporation. Ihe address of its principal office in the state of its incorporation is:

(Numoer ana Street! (State or Country)

^S"*?o/lhisreao" bfiomsianintfhplow>
«•> by y
Gttx& s&gnatbtel (Title)

ITEM 8 MUST BE SIGNED


CWI
ANNUAL REPORT
FOR 2000 GENERAL NOT FOR PROFIT CORPORATION ACT RLE NO. 5717-789-6

SECRETARY OF STATE OF ILLINOIS


FILE PRIOR TO 02-01-00
ADD $3.00 PENALTY
FOR LATE FILING ANNUAL REPORT
RUNG FEE $5.00

1.) SAVE A LIFE FOUNDATION, INC.


X CAROL JEAN SPIZZIRRI 042699
4825 N SCOTT ST SUITE 74 ~A
SCHILLER PARK* IL- 60176
COOK

2.) NOTE: Form NFP lOff.iD'must be filed"in~{h"is~6fficeIn order to chah~BeTHE"REGISTERED AGENT and/or REGISTERED OFFICE.

3.) The above corporation organized under the taws of'the state of . ILLINOIS . pursuant
to the provisions of The General Not for Profit Corporation Act" of the State of Illinois,' hereby makes the following report

4.) THE NAMES AND RESPECTIVE RESIDENTIAL ADDRESSESS OF ITS OFFICERS AND DIRECTORS ARE:
NAME OFFICE NUMBER & STREET CITY STATE ZIP

\Jft&0\AT^3oi^zTttY?l President T7 L0e\36


fc^W S. farn*JI fthjma)} XZ
1
Secretary XL. /enb? 9,0
%
ScnH HiQflfi?:i.t>iO Treasurer
WHO Id Ga**± LaJbL,Foad •l/irp. TJ. /ecYAfi

^ Him \f
thai
e k
.tke ijtUiptlf , a*.
iMtttmi)
Oirector

Director
W.
/noGi&aui&uLte.
V/r.&Jl 'dnkh/tYar-L TTJ.
tOO (el
SWtti 2LUc \t> ■ IM^ nil1? C loi/er bsritAr.
Director i-irtf ILL. /»f)Ot>~t
NOTE: List dll directors above or list them on an additional sheet: Illinois corporations must haveTHREE directors.

5.) Thejoliowing is a brief statement oLlhe character(of the. affairs which the corporation is actually conducting: I
T>
6.) Is this corporanon a CONDOMINIUM Association as established under the Condominium Property Act?
"res [] No |] (CHECK ONE)

Is this corporation a COOPERATIVE HOUSINQ CORPORATION defined in Section 216 of the Internal Revenue Code of 1954?
Yes □ No (CHECK ONE)

Is this a homeowner's association which administers a common-interest community as defined in subsection (C)
of Section 9-102 of the Code of Civil Procedure?
Yss
N° IKJ <c.HECK.9.Nf)
7.) If a foreign corporation, the address of its principal office in the state of its incorporation is:

(Number and Street) (Slate or Country)

(Please read reverse side of this reoart before stanina below)

8.) BY Undtr me penalty of pcqury and u an uttwiztdolticai Itftcls


(Authorized I (Title) Pis annual report, punwamto pranwm el in* Gtntial N« Ah
Cerponuwi An. hat Mm nammtd by nit and it. to tin btx
RnowfBOQt and bcWI. tm#- coircd. and complete

ITEM 8 MUST BE SIGNED


C-M-20
ANNUAL REPORT

FOR 2001 GENERAL NOT FOR PROFIT CORPORATION ACT FILE NO. N 5717-789-6
SECRETARY OF STATE OF ILLINOIS
FILE PRIOR TO 02-01-01 bo tof WriTE IN twS Sftkcfi '
ADD $3.00 PENALTY
FOR LATE FILING ANNUAL REPORT
FILING FEE $5.00

1) SAVE A LIFE FOUNDATION^ INC.


X CAROL JEAN SPIZZIRRI 080700
9950 M LAWRENCE STE 100
SCHILLER PARK* IL. 60176
COOK

2:)-NoTE:-Fonti and/or REGISTERED OFFICE,


, pursuant
3.) The above corporation organized under tt»laws of the state of ILLINOIS
to the provisions of "The General Not for Profit Corporation Act' of the State oriHlnois, herreby makes the following report:

4.) THE NAMES AND RESPECTIVE RESIDENTIAL ADDRESSESS OF ITS OFFICERS AND DIRECTORS ARE:

OFFICE NUMBER & STREET CITY STATE ZIP


NAME
Carol J. Spiz2irri President 17479 W. Dartmoor Grayslake IL 60030
Martin Sandoval Socrelary 100 E. Erie Str. Chicaao IL 60611

Carlos Cortes Treasurer 5627 N. Mozart Chicaao IL 60659

Carlos Azcoitia Director 125 S. Clark Chicaao IL 60603

Sam Arairante 1205 Lakeview Dr.


Director Palatine IL. fi0067

Michael E. Lavelle Director J240 W. Belmont Franklin Park IT, finm

NOTE: List all directors above or list them on an additional sheet: Illinois corporations must haveTHREE Directors.

5.) The following is a brief statement of the character of the affairs which the corporation is actually conducting:

6.) Is this corporation a CONDOMINIUM Association as established under the Condominium Property Act?
Yes Q No ^ (CHECK ONE)
Is this corporation a COOPEMWE HOUSING CORPORATION defined in Section 216 of the Internal Revenue Code of 1954?
Yes Q] No ffi~ (CHECK ONE)
IS this a HOMEOWNER'S ASSOCIATION which administers A COMMON-INTEREST COMMUNITY AS OERNEO IN SUBSECTION (C)
of Section 9-102 of the Code of Civil Procedure?
Yes [~] No |k] (CHECK ONE)
7.) If a foreign corporation, the address of its principal office in the state of its incorporation is:

(Number and Street) (State or Country)

fPlease read reverse side of this reoort hefore signing below)

8.) BY tWJTI iTTXiMJSLtA^ l^//gXfcio^tMii>M«>otp«i|MrT«frtiiiniuWc«ii«dottctr.l<«ci»


1 " ~" /T,*»/j,( /ppp
(Authorized Officers (Title) (Date) CotpiMMA Ad. Ml b*tn tiiminto by m« ind i». to th» Mil
knowtodg* and MM. in». comet, and conwMM.

ITEM 8 MUST BE SIGNED

C-S4-20
ANNUAL REPORT

FOB 2002 GENERAL NOT FOR PROFIT CORPORATION ACT RLE NO. N 5717-789-6
SECRETARY OF STATE OF ILLINOIS
FILE PRIOR TO 02-01-02 00 NOT WRITE IN THIS SPACE
ADD $3.00 PENALTY
FOR LATE FILING ANNUAL REPORT
RUNG FEE $5.00

CP0223877
1) SAVE A LIFE FOUNDATION* INC.
X CAROL JEAN SPIZZIRRI 080700
9950 H LAWRENCE STE 100
SCHILLER PARK, IL. 60176
COOK

2:) NOTE: Form NFP 105.10 must be filed in thlToffice In order to change THE REGISTERED AGENT arid/or REGISTERED OFFICE.
3.) The above corporation organized under the- laws of the state of ILLINOIS .pursuant
to the provisions of "The General Not for Profit Corporation Act" of the State of Illinois, hereby makes the following report:

4.) THE NAMES AND RESPECTIVE RlESIDENTIAL ADD RESSESS OF ITS OFFICERS AND DIRECTORS ARE:

NAME OFFICE NUMBER & STREET CITY STATE ZIP

I J", SmTXJAQif President //. bast.30


4j#-5ecretary fy 3) N t^a/J^e /)VE dtJlcBGO
t£L. dtiAAl/eAte Treasurer /Qo AmPifiift 3>fiH& /i^t/N^'t.^iV
SSry) AmtARum Directot Mar LakeVhzu) Dn\m ppiJaiUB • /i 6ar>/a'7
£& Director 89m s. D&Aijgiin €H(Cft(f<?
'MM to>&£Ai& Oiiector lu /L- 60/J&
i: List all directors above or list them on an add tional sheet: Illinois corporations must haveTHREE directors.

5.) The following is a brief statement of the character of the affairs which the corporation is actually conducting:

6.) Is this corporation a CONDOlimiUM Association as established under the Condominium Property Act?
Yes Q No \X\ (CHECK ONE)

Is this corporation a COOPERATIVEHOUSINQCORPOBATK>N defined in Section 216 of]heJnternamevejwe_Codeof 1954?


Yes □ NO [)£| ' """(CHECK ONE)

Is this a HOMEOWNER'S ASSOCIATION which administers A COMMON-INTEREST COMMUNITY AS DEFINED IN SUBSECTION (C)
of Section 9-102 of the Code of Civil Procedure?
Yes Q No [X] (CHECK ONE)
7.) If a foreign corporation, the address of its principal office in the state of its incorporation is:

(Number and Street) (State or Country)

(Please read reverse side of this reoort before sionina below)

Undo 0>* ptiuly ol pwiwy *"d •* *< wowing enmt. l d«l


Ita rnttt* «*potl. punuiA) n proxuiorn el *• Gvmti No) Fi
(Title) (Date)
Cwtertllon Ad. hu bam tunrnd br n» and ». la »* bn
knomMdt* «nd brtd. but. ooirtci. tfld eempM*.

ITEM 8 MUST BE SIGNED


C-54-M
ANNUAL REPORT

for 2003 GENERAL NOT FOR PROFIT CORPORATION ACT FILE NO. N 5717-789-6

SECRETARY OF STATE OF UMOR


FILE PRIOR TO 2-1-2003
ADD $3.00 PENALTY
FOR LATE FILING ANNUALREPORT
FILING FEE $5.00

CP0848999

1) SAVE A LIFE FOUNDATION, INC.


% CAROL JEAN SPIZZIRRI 08-07-00 2.) CHANGES ONLY
9950 W LAWRENCE STE 100 REGISTERED AGENT
SCHILLER PARK IL 60176 STREET ADDRESS
CITY, ZIP CODE
COUNTY

COOK COUNTY - — ■ ......


3.) The above corporation organized under the laws of the state of ILLINOIS, pursuant to the provisions of
The General Not for Profit Corporation Act" of the State of Illinois, hereby makes the following report:

4.) THE NAMES AND RESPECTIVE ADDRESSES OF ITS OFFICERS AND DIRECTORS ARE:

NAME OFFICE NUMBER & STREET CITY STATE ZIP


President Id. IL
Secretary
tout Kl.AnaJtrAAr.
I I 1 T V
fheeuort U>l
Treasurer AmAfi/A 2/i,
Director Mm S ■ // <&2_
Director 3H31 A/,
Director fifir
&L.
NOTE: List all directors above or list them on an additional sheet. Illinois corporations MUST have at least THREE directors.

5.) The following is a brief statement of the character of the affairs which the corporation is actually conducting:

6.) Is the corporation a CONDOMINIUM Association as established under the CondominiumProperty Act?
Yes Q No ' [v] (CHECK ONE)
Is the corporation a COOPERATIVE HOUSING CORPORATION defined in Section 216 of the Intemai Revenue Code of 1954?

Yes
CU N° S (CHECK ONE)
Is this a HOMEOWNER'S ASSOCIATION which administers A COMMON INTEREST COMMUNITY AS DEFINED IN SUBSECTION (C)
of Section 9-102 of the Code of the Civil Procedure?

Yes Q] No 0 (CHECK ONE)

7 ) If a foreign corporation, the address of its principal office in the state of its incorporation is:

(Number and Street) (State or Country)

(Please read reverse side of this report before signing below)

l/iobl u»*r pmty el p«My «•»• « "»•unwind emw. I feckn M


(Title) (Date) ■><» anri noon, pnan to ttv^timt el n. tanl lu fa
rmm Cohmm to. hn bw nniiM *r mm m*s tt. te Ow tmt
dmtlmaix tt*1m>t

ITEM 8 MUST BE SIGNED


001686
SAVE A LIFE FOUNDATION. INC.
4) President Name/Adrfiets File Number
L) hnsr N 5717-789-6
Secreary Namc/Mirni
*'""""Bil 02-09-1993
Tmuiiel Name/Mdieu u
ILLINOIS

Annual Report
OxeCterNitnt'Addfeu
General Not For Profit
S>BMfD«enpteinofth.eorpor»lion*i«trge»
Corporation Act
riwt?lt &t*-gJr ii Tyi»» .SriteTnnn to/SPit<v»f <> In I AttepJ F~t
ofirio Coloration (^»«irC(4.St>le.
7| Principal A44»u oftM |9mlt«f,
SO ft rk IL fen 2004
Z) Registered Ag««
l«)IHh,»CorpofjlOT» CONDOMINIUM ASSOCIATION?
YES NO
% CAROL JEAN SP1ZZIRRI 08-07-00
9950 W LAWRENCE STE 100 «b) I* e><*C«pontson a COOPERATIVE HOUSING CORP.? Q YES KN NO
SCHILLER PARK IL 60176
COOK COUNTY SellttrusCoiponMO a HOMEOWNERS ASSOCIATION? Fl YES
NO
Under tne penMy of perjyiy and »% an luihonied oRcer, I declam Vi*t ttu* tntaaX report,
I)
punumt to IM piewtions ol DM General Nol For PrcM Corporaugn Act lui been eamined by
ma »ni i>, to the best ol my knowledge and belef. true, coned and complete Trte
1|Cotpor»le Name
SAVE A LIFE FOUNDATION. INC.
4) President Name/Addreu . . , N ,. j ». ^_ - FJe Number
N 5717-789-6
3.) Dated Ine /Qua. qj^..^

3.,S.a,o,,nc

Annual Report
Genera! Not For Profit
Corporation Act
J) Bnel Drfcnpdan of Die capofiban'i sctnOiei

) Pnncipal Addraii cX me Corporation

MJhtJnsCojporaWXi* CONDOMINIUM ASSOCIATION?


% CAROL JEAN SPIZZIRR1 /^08-07-00
9950 W LAWRENCE SfSMO 30o •b|l*ltn*Cofporalon«COOPS»ATOEHOOSINOCOHP7 NO
SCHILLER PARK 1L 60176
COOK COUNTY h)l«th»Coiporat>oniHOMEOWNER-S ASSOCIATION? Q] YES 0 NO

Under in* penalty of pequry and at an auStoimd officef. I declare thai tna annual report,
purtuant to Ine prontiont of in« General Not Fot PioM Corporation Act. h»» been cuirnnm by
me and n. to fie best of my knowledge and belief. Due. conect and complete
1) Connate Nina
SAVE A LIFE FOUNDATION. INC.
ffcNunfctr
4) PretUent Nan*rAtfdra» N 5717-789-6
ber-knocr &r- XT- Coo jo
JaJD.l^ofhc^Qu.L 02-09-1993
XL.

G-A
3ZJ

", I,** //■ ftifafeu.. XL Annual Report


General Not For Profit
' Corporation Act
*| MetDeiEfipfcn oftbt ca^psralien's icIWiei

T| Pmc»nl Mdnu oflhe Coipentfen (3ratl7cty. SCait. Zip Code)

2)RiBHIiRdAgC(il
•»)lllhsCc!pwilton»CCNMMWUUASSOCWTK>f>

% CAROL JEAN SPIZZIRR1 08-07-00


9950 W LAWRENCE STE-W9 Sao 6b) hlWiCopcntloni COOPERATIVE MCXJS1NG CORP.? Q YES El NO
SCHILLER PARK IL 60176
COOK COUNTY fc) It IMi Copmalkn ■ HOMEOVWEfTSASSOCIATION? Q YES S NO

Undir Ihe ptnaly of p«(wy ino it an juihonnd offlctr. I dacbre thai Ihlt annul ttport,
pufigint lo Ike pn«Mom of Iln Gentnl Not Fcr mM Corporation Act. hat btM onmned by
mt mod b.io tho but of my knomltdBt and biM. Inn. temt\ and compklt.
•ICetpetals Name'
SAVE A LIFE FOUNDATION. INC.
N 5717-789-6
s.]D«.of em:*** 02.Q9.i993
/a-3 Coo 6

T>nli6.LA. 303 Sb|SWeoMn8 ILLINOIS

Annual Report
General Not For Profit
VT Corporation Act

7) Pmapal AddreWol the Corporation (Street. City. Stile. Zip Code) Ycnol
2007
3oO,
2) Regttefed Agent
61) It DM* Capo.al.on a CONDOMINIUM ASSOCIATION?
YES NO
% BUSINESS FILINGS INCORPORA 06-01-(J6
600 S SECOND STREET, STE 103 6b)l»m*Co<p<»t«>na COOPERATIVE HOUSING CORP7
YES NO
SPRINGFIELD IL 62704
SANGAMON COUNTY a HOMEOWNERS ASSOCIATION? O YES S NC

Under tho penally oJ pojuty and at on auihotced oiticef. I declare Dial this annual lepon.
pyisuant to the fnmwan ofttw Conenl Nat For PtoM Coipotalion Act haa been eiamnrd by
me and n. to lh> belt of my Knowledge ind belief, tnie. conret and complete
II Corn's'"
SAVE A LIFE FOUNDATION. INC.

Annual Report
£703 SaMUrtVP General Not For Profit
Corporation Act
7) Prmcipa!

ZtiVEMESUlfcMO &dtb (oui fie


2) Registered Agent
EaJKthrsCorpotation a CONDOMINIUM ASSOCIATION? [ | YES
% BUSINESS FILINGS 1NCORPORA 06-01 -fl6
600 S SECOND STREET, STE 103 6b)r> this Corporation a COOPERATIVE HOU9NQ COUP.? HH YES NO
SPRINGFIELD IL 62704
SANGAMON COUNTY 6c) It this Corporation a HOMEOWNER'S ASSOCIATION?
NO
Under the penalty ol perjury and at an authorized officer. 1 declaie that this annual report
puituant to the prsniiant el the General Not For Profit Corporation Act ha> been cumined by
me and ii. to the best of my knowledge and belief, true, correct and complete
1) CorpoTate Name
SAVE A LIFE FOUNDATION. INC.
■JVPresidenlNam
T ^ z - x i r n qi\-f\ \$-Xxix\m)jr Pr. UoASbte \l-<sQtp"umi*' N5717-789-6
7. —V I 3a)
T a t Date
n - i l * or
r J Inc
Irw- /Qual
/O.tnl
02-09-1993
nmrTbro^NL o%^ 1 cckns uihofe Dr. Wrkajg, aft, oo^fc
Bmuier UanWAddress ..-»..« /^ryi— t t ««™ . r^ I .\ I— T"V * lA I I . .\ A .A .-i . - . „ . 3b) Stale of Inc
ILLINOIS
'N
Annual Report
General Not For Profit
M-Bief Description ot the coibcraSonVactivitjes A \ 1 1 ~ j I , I i _ ~ T j f A .. _ _ 1 r
. Corporation Act
pad SEiUf •
71 Pnneioal Address ot the Corporationi (Street.
7JPrincipal (Street, City. St3l».
City. Stai», ZID Code
Sta:», Zip Code) _ ,• .. ,, /7\\ T~!
«■ ., I' * J'

US- 2009
2) Registered Agent
e flue-stt. 300 giluWfljr wriL lL-(oQ17b
6a) l i this Corporation a CONDOMINIUM ASSOC.AT.ON9 [JYES [ f i NO
% BUSINESS FILINGS INCORPORA 06-01-06
600 S SECOND STREET, STE 103 6b) Is this Corporation a COOPERATIVE HOUSING CORP? J Y E S [X] N O
SPRINGFIELD IL 62704
SANGAMON COUNTY 6c) Is this CorporalKin a HOMEOWNER'S ASSOCIATION? F~\ Y E S Fitl N O

\ tlgnature
Under the penalty of perjury and as an authorized officer, I declare that this annual report, V.
pursuant to the provisions of the General Not For Profit Corporation Act. has been examined by
me and is. to the best of my knowledge and belief, true, correct and complete , p W ] Sula /fcfr,< ™'l m&Jl&dL

Filing date: 1/26/09

PRESIDENT:
Carol J. Spizzirri
17479 W. Dartmoor Dr.
Grayslake, IL 60030

SECRETARY:
Rita Mullins
858 N. Virginia Lake Ct.
Palatine, IL 60067

TREASURER:
Douglas Browne
2851 Evans Woods Dr.
Atlanta, GA 30340

DIRECTORS:
John Donleavy
255 Spruce Lane
Dorset, VT 05251

Rita Mullins
Douglas Browne
BY-LAWS
OF
SAVE A LIFE FOUNDATION, INC.
Article I
PURPOSES.

The purposes for which the corporation is organized are:

To operate for charitable, educational, and testing and research for scientific purposes of public
safety, and fostering like state, national and/or international organizations and agencies for the
prevention of death and disabling injuries of children, adolescence, and adults due to the lack of
emergency preparedness by those entrusted with community safety by promoting and training life
supporting first aid skills to the masses, starting with children, to save lives, to support local
emergency medical service groups agencies and alike, and strengthen Good Samaritan Laws
nationwide to hold harmless those who act in good faith in rendering aid to the injured or ill at a
time of an emergency within the meaning of Section 501 (cX3) of the Internal Revenue Code or
the corresponding provision of any future United States Revenue Statute (the "Code"). Charitable
purposes shall include the making of distributions to organizations qualifying as exempt
organizations under Section 501 (c) (3) of the Internal Revenue Code or any corresponding
provision of any future United States Internal Revenue Law.

To receive any property, real, personal or mixed, by gift, devise, bequest, purchase, lease, loan or
otherwise, absolutely or in trust, for the foregoing purposes or any of them, and to carry out the
directions and exercise the powers contained in any trust or other instrument under which such
property may be so received, including without limitation, the expenditure of the principal, as
well as the income, of any property so received, if authorized or directed in such trust or other
instrument; and, if so received without designation of specific use, to expend the income and
principal thereof for anyone or more of the foregoing purposes in such manner and amounts and
at such time or times as deemed proper by the Board of Directors of the corporation.

To do and engage in any and all lawful activities that may be incidental or reasonably necessary
to any of the foregoing purposes, and to respect all humanity no matter of race, age, color or
creed in the same value and exercise all other powers and authority now or hereafter conferred
upon a not for profit corporations under the laws of the State of Illinois or any state this
corporation enters into.

Notwithstanding the foregoing and any other provision of the articles or incorporation of these
by-laws:
(a) No part of the net earnings of the corporation shall inure to- the benefit of or be
distributable to its members, directors, officers, or other private persons, except that the
corporation shall be authorized and empowered to pay reasonable compensation for
services rendered and to make payments and distributions in furtherance of the purposes
set forth above.

(b) The corporation shall not carry on any activities not permitted to be carried on (i) by a
corporation exempt from Federal income tax under Section 501(cX3) of the Code, or (ii)
by a corporation contributions to which are deductible under Section 170( c X2) of the
Code.
^ V A&w ^ ^ ^ . ^ ^ ^ ^ ^ ' i ^ X - ^ ^ ^ ^ - ' N ^ J V i ^ . , ^ ^ ^ " - M "''■*' < ^ ^ V ^ ^ v « ^ » ' f c ^ & ; V <%$&&&, Mi-f'Vsw.S-V

ARTICLE II

Offices

The corporation shall continuously maintain in the State of Illinois a registered office and a
registered agent whose business office is identical with such registered office and may heave
other offices within or outside the state.

ARTICLES HI

Members

SECTION I. CLASSS OF MEMBERS. The corporation shall have two (2) classes of members,
designated Founding Member, consisting of one member, and Regular Members, consisting of
such number of regular members as may be admitted by the Board of Directors,

SECTION 2. ELECTION OF MEMBERS The Founding Member shall be Carol J. Spizzirri.


AH applications for regular membership shall file with the Secretary a written application in such
form as the Board of Directors or to the admissions committee, if an admissions committee has
been appointed by the Board of Directors, and if an admissions committee has be appointed it
shall report promptly to the Board of Directors. A list of applications for regular membership
shall from time to time be posted at the office of the corporation or mailed to each member of the
corporation.

Not earlier than ? days after a list of applications has been posted or mailed to members, the
Board of Directors shall pass upon each application included in said list and either accept or reject
it. After an applicant has been rejected, he or she may not make another application for
membership within 1 year thereafter.

SECTION 3. VOTING RIGHT. The Founding Member shall be entitled to one vote in the
election of the Founding Director. Upon the death, resignation as a Founding Member, or
incompetence to exercise reasonable judgment as determined by a qualified physician of Carol J.
Spizzirri's, The Regular Members shall be entitled to one (I) vote in the election of the Founding
Director. The Founding Member and Regular Members shall be entitled to one vote in the
election of Managing Directors. Except as provided above, each member shall be entitled to one
vote on each matter submitted to a vote of the members.

SECTION 4. TERMINATION OF MEMBERSHIP. The Board of Directors by affirmative vote


of the Founding Director and two-thirds of all of Managing Director members of the board may
suspend or expel a Regular Member for cause after an appropriate hearing, and may, by the vote
of the Founding Director and a majority vote of the Managing Directors present at any regularly
constituted meeting, terminate the membership of any Regular Member who becomes ineligible
for membership, or suspend or expel any Regular Member who shall be in default in the payment
of dues, if any.

SECTION 5. RESIGNATION. Any member may resign by filing a written resignation with the
Secretary, but such resignation shall not relieve the member so resigning of the obligation to pay
any dues, assessments or other charges theretofore accrued and unpaid.

5
SECTION 6. REINSTATEMENT. Upon written request signed by a former member and filed
with the Secretary, the Board of Directors may by the affirmative vote of the Founding Director
and two-thirds of the Managing Director members of the Board reinstate such former member to
membership upon such terms as the Board of Directors may deem appropriate.

SECTION 7. TRANSFER OF MEMBERSHIP. Membership in this corporation is not


transferable or assignable,

SECTION 8. NO MEMBERSHIP CERTIFICATES. No membership certificates of the


corporation shall be required.

ARTICLE IV

Meetings of Members

SECTION 1. ANNUAL MEETING. An annual meeting of the members shall be held on the Is'
Tuesday of February of each year for the purpose of electing directors and for the transaction of
such other business, as may vole before the meeting. If such say be a Sunday or legal holiday, the
meeting shall be held at the same hour on the next succeeding business day.

SECTION 2. SPECIAL MEETING. Special meetings of the members may be called either by
the president of the Board of Directors, or not less than one-twentieth of the members having
voting rights, for the purpose or purposes stated in the call of the meeting.

SECTION 3. PLACE OF MEETING. The Board of Directors may designate any place as the
place of the meeting for any annual meeting or for any special meeting called by the Board of
Directors. If no designation is made or if a special meeting be otherwise called, the place of the
meeting shall be the registered office of the corporation in the State of Illinois.

SECTION 4. NOTICE OF MEETINGS. Written notice stating the place, date, and hour of any
meeting of members shall be delivered to each member entitled to vote at such meeting not less
than five nor more than sixty days before the date of such meeting, or, in the case of a removal of
one or more directors, a merger, consolidation, dissolution or sale, lease or exchange of assets,
not less than twenty nor more than sixty days before the date of the meeting. In case of a special
meeting or when required by stature or by these by-laws, the purpose for which the meeting is
called shall be stated in the notice. If mailed, the notice of a meeting shall be deemed delivered
when deposited in the United States mail addressed to the member at his or her address as it
appears on the records of the corporation, with portage thereon prepaid. When a meeting is
adjourned to another time or place, notice need not be given of the adjourned meeting if the time
and place there of are announced at the meeting at which the adjournment is taken.

SECTION 5. INFORMAL ACTION BY MEMBERS. Any action required to be taken at a


meeting of the members of the corporation, or any other action which may be taken at a meeting
of members, may be taken without a meeting if a consent in writing, setting forth the action so
taken, shall be signed either (i) by all the members entitled to vote with respect to the subject
matter thereof, or (ii) by the members having not less than the minimum number of votes that
would be necessary to authorize or take such action at a meeting at which all members entitled to
vote, then such consent shall become effective only; (1) if, at least 5 days prior to the effective
date of such consent, a notice in writing of the proposed action is delivered to all the members
entitled to vote with respect to the subject matter thereof, and (2) if, after the effective date of
such consent, prompt notice in writing of the taking of the corporate action without a meeting is
delivered to those members entitled to vote who have not consented in writing.

SECTION 6. FIXING OF RECORD DATE. For the purpose of determining the members
entitled to notice of or to vote at any meeting of members, or in order to make a determination of
members for any other proper purpose, the Board of Directors of the corporation may fix in
advance a date as the record date for any such determination of members, such date in any case to
be no more than 60 days and, for a meeting of members, not less than 5 day, or in the case of a
merger, consolidation, dissolution or sale, lease or exchange of assets, not less than 20 days
before the date of such meeting. If no record date is fixed for the determination of members
entitled to notice of or vote at a meeting of members, the date on which notice of the meeting is
delivered shall be the record date for such determination of members. When the determination of
members entitled to vote at any meeting of members has been made, such determination shall
apply to any adjournment of the meeting.

SECTION 7. QUORUM. The holders of one-tenth of the votes which may be cast at a meeting
of members of the corporation, represented in person or by proxy, shall constitute a quorum for
consideration of such matter at any meeting of members, provided that if less than one-tenth of
the outstanding votes are represented at said meeting, a majority of the votes so represented may
adjourn the meeting at any time without further notice. If a quorum is present, the affirmative
vote of a greater number or voting by classes is required by the General Not For Profit
Corporation Act, the articles of incorporation or these by-law. At any adjourned meeting at
which a quorum shall be present, any business may be transacted which might have been
transacted at the original meeting. Withdrawal of members from any meeting shall not case
failure of a duly constituted quorum at the meeting.

SECTION 8. PROXIES. Each member entitled to vote at a meeting of members or to express


consent or dissent to corporate action in writing without a meeting may authorize another person
to act for him or her by proxy, but no such proxy shall be voted or acted upon after eleven months
form its date, unless the proxy provides for a longer period agreed to by the Board of Directors.

SECTION 9. VOTING. Each member, regardless of class, shall be entitled to one vote in each
matter submitted to vote at a meeting of members. Each member may vote either in person or by
proxy as provided in SECTION 8 hereof.

SECTION 10. INSPECTORS. At any meeting of members, the chairman of the meeting may,
or upon the request of any member, shall appoint one or more persons as inspectors for such
meeting.

Such inspectors shall ascertain and report the number of votes represented at the meeting, based
upon their determination of the validity and effect of proxies; count all votes and report the
results; and do such other acts as are proper to conduct the election and voting with impartiality
and fairness to all the members.

Each report of an inspector shall be in writing and signed by him or her to by a majority of them
if there be more than one inspector acting at such meeting. If there is more than one inspector,
the report of a majority shall be the report of the inspectors. The report of the inspector of

7
inspectors on the number of cotes represented at the meeting and the results of the voting shall be
prima facie evidence thereof.

SECTION II. VOTING BY BALLOT. Voting on any question or in any election may be by
voice unless the chairman of the meeting shall order or any members shall demand that voting by
ballot.

ARTICLE V

Board of Directors

SECTION 1. GENERAL POWERS. The affairs of the corporation shall be managed by or under
the direction of its Board of Directors. A majority of the Board of Directors may establish
reasonable compensation for their services and the services of other officers, irrespective of any
personal interest.

SECTION 2. CLASSES OF DIRECTORS, NUMBER, TENURE AND QUALIFICATIONS.


The corporation shall have two (2) classes of directors, designated, Founding Directors, and
Managing Directors. Which classes shall collectively constitute the Board of Directors. The
number of Founding Directors shall be one (1) and the number of Managing Directors shall be
two (2). Each director shall hold office until the next meeting for the election of directors
following his or her election and until his or her successor shall have been elected and qualified.
Directors need not be residents of Illinois or members of the corporation, The number of
Managing Directors may be decreased to not fewer than 2 or increased to any number from time
to time by amendment of this section, unless the articles of incorporation provide that a change in
the number of directors shall be made only by amendment of the articles of incorporation. No
decrease shall have the effect of shortening the term of an incumbent director.

SECTION 3. REGULAR MEETINGS. A regular annual meeting of the Boar of Directors shall
be held without other notice than these by-laws, immediately after, and at the same place as, the
annual meeting of members. The board of directors may provide, by resolution, the time and
place for the holding of additional regular meetings of the board with other notice than such
resolution.

SECTION 4. SPECIAL MEETINGS. Special meetings of the Board of Directors may be called
by or at the request of the president or any two directors. The person or persons authorized to call
special meetings of the board may fix any place as the place for holding any special meeting of
the board called by them.

SECTION 5. NOTICE. Notice of any special meeting of the Board of Directors shall be given at
least five days precious thereto by written notice to each director at his or her address as shown
by the records of the corporation except that no special meeting of directors may remove a
director unless written notice of the proposed removal is delivered to all directors at least 20 days
prior to such meeting. If mailed, such notice shall be deemed as delivered when deposited in the
United States mail in a sealed envelope so addressed, with postage thereon prepaid. If notice be
given by telegram, such notice shall be deemed to be delivered when the telegram is delivered to
the telegram company. Notice of any special meeting of the Board of Directors may be waived in
writing signed by the person or persons entitled to the notice either before or after the time of the
-..^a^WJKWHK™^**

meeting. The attendance of a director at any meeting shall constitute a waiver of notice of such
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 called or convened. Neither the
business to be transacted at, nor the purpose of, any regular or special meeting of the board need
by specified in the notice or waiver of notice of such meeting, unless specifically required by law
or by these by-laws.

SECTION 6. QUORUM. The Founding Director and a majority of the Managing Directors shall
constitute a quorum for the transaction of business at any meeting of the Board of Directors,
provided that if the Founding Director is not present or less than a majority of the Managing
Directors are present at said meeting, a majority of the directors present may adjourn the meeting
to another time without further notice.

SECTION 7. MANNER OF ACTING. The act of the Founding Director and a majority of the
Managing Directors present at a meeting at which a quorum is present shall be the act of the
Board of Directors, unless the act of a greater number is required by stature, these by-laws, or the
articles of incorporation. No director may act by proxy on any matter.

SECTION 8. VACANCIES. Any occurring in the Board of Directors or any directorship to be


filled by reason of an increase in the number of directors shall be filled, in case of a vacancy in
occurring in the Founding Director class of directors, by the Founding Director, or in the case of
any other vacancy so occurring, by the Board of Directors unless the articles of incorporation, a
statute, or these by-laws provide that vacancy or a directorship so created shall be filled in some
other manner, in which case such provision shall control. A director elected or appointed, as the
case may be, to fill a vacancy shall be elected for the unexpired term of his or her predecessor in
office.

SECTION 0. RESIGNATION AND REMOVAL OF DIRECTORS. A director may resign at


any time upon written notice to the Board of Directors. A Managing Director may be removed
with or without cause, by the affirmative vote of two-third of the Founding Members and Regular
Members, as provided by statute.

SECTION 10. COMPESATION. The Board of Directors, by the affirmative vote of a majority
of directors then in office, and irrespective of any personal interest of any of its members, shall
have authority otherwise notwithstanding any director conflict of interest. By resolution of the
Board of Directors, the directors may be paid their expenses, if any, of attendance at each meeting
of the Board. No such payment previously mentioned in this section shall preclude any director
from serving the corporation in any other capacity and receiving reasonable compensation
therefore.

SECTION 12. PRESUMPTION OF ASSENT. A director of the corporation who is present at a


meeting of the Board of Directors at which action on any corporation matter is taken shall be
conclusively presumed to have assented to the action taken unless his or her dissent shall be
entered in the minutes of the meeting or unless he or she shall file his or her written dissent to
such action with the person acting as the secretary of the meeting before the adjournment thereof
or shall forward such dissent by registered or certified mail to the secretary of the corporation
immediately after the adjournment of the meeting. Such right to dissent shall not apply to a
director who voted in favor of such action.
ARTICLE VI

Officers

SECTION 1. OFFICERS. The officers of the corporation shall be a president, one or more vice
presidents (the number thereof to be determined by the Board of Directors, a treasurer, a
secretary, and such other officers as may be elected or appointed by the Board of Directors.

Officers whose authority and duties are not prescribed in these by-laws shall have the authority
and perform the duties prescribed, from time to time, by the Board of Directors. Any two or
more offices may be held by the same person,

SECTION 2. ELECTION AND TERM OF OFFICE. The officers of the corporation shall be
elected annually by the Board of Directors at the regular annual meeting of the Board of
Directors. If the election of officers shall not be held at such meeting, such election shall be held
as soon thereafter as conveniently may be. Vacancies may be filled or new offices created and
filled at any meeting of the Board of Directors. Each officer shall hold office for the term of two
yeairs, and shall hold office until his or her successor shall have been duly elected and qualified,
or until his or her death, or until he or she shall resign or be removed in the manner hereinafter
provided. Election of an office shall not of itself create contract rights.

SECTION 3. REMOVAL. Any officer elected or appointed by the Board of Directors may be
removed by the Board of Directors whenever in its judgment the best interest of the corporation
would be served thereby, but such removal shall be without prejudice to the contract rights, if
any, of the person so removed.

SECTION 4. PRESIDENT. The president shall be the principal executive officer of the
corporation. Subject to the direction and control of the Board of Directors, he or she shall be in
charge of the business and affairs of the corporation; he or she shall see that the resolutions and
directives of the Board of Directors are carried into effect except in those instances in which that
responsibility is assigned to some other person by the Board of Directors; and in general, her or
she shall discharge all duties incident to the office of president and such other duties as may be
prescribed by the Board of Directors. Except in those instances in which the authority to execute
is expressly delegated to another officer or agent of the corporation of a different mode of
execution is expressly prescribed by the Board of Directors or these by-laws, he or she may
execute for the corporation any contracts, deeds, mortgages, bonds, or other instruments which
the Board of Directors has authorized to be executed, and he or she may accomplish such
execution either under or without the seal of the corporation and either individually or with the
secretary, any assistant secretary, or any other officer thereunto authorized by the Board of
Directors, According to the requirements of the form of the instrument He or she may vote all
securities which the corporation is entitled to vote except as and to the extent such authority shall
be vested in a different officer or agent of the corporation by the Board of Directors.

SECTION 5. VICE PRESIDENT. The vice-president (or in the event there be more than one
vice-president, each of the vice presidents) shall assist the president in the discharge of his or her
duties as the president may direct and shall perform such other duties as from time to time may be
assigned to him or her by the president or the Board of Directors. In the absence of the president
or in the event of his or her inability or refusal to act, the vice-president (or in the event there be
more than one vice-president, the vice-presidents, in the order designated by the Board of

10
Directors, or by the president if the Board of Directors has not made such a designation, or in the
absence of any designation, then in the order of their seniority of tenure) shall perform the duties
of the president and when so acting, shall have all the powers of and be subject to all the
restrictions upon the president. Except in those instances in which the authority to execute is
expressly delegated to another officer or agent of the corporation or a different mode of execution
is expressly prescribed by the Board of Directors or these by-laws, the vice-president (or any of
the if there are more than one) may execute for the corporation any contracts, deeds, mortgages,
bonds or other instruments which the Board of Directors has authorized to the executed, and he or
she may accomplish such execution either under or without the seal of the corporation and either
individually or with the secretary, any assistant secretary, or any other officer thereunto
authorized by the Board of Directors, according to the requirements of the form of the instrument.

SECTION 6. TREASURER. The treasurer shall be the principal accounting and financial officer
of the corporation. He or she shall: (a) have charge of and be responsible for the maintenance of
adequate books of account for the corporation: (b) have charge and custody of all funds and
securities of the corporation, and be responsible for therefore, and for the receipt and
disbursement thereof; and (c) perform all the duties incident to the office of treasurer and such
other duties as from time to time may be assigned to him or her by the president or by the Board
of Directors. If required by the Board of Directors, the treasurer shall give a bond for the faithful
discharge of his or her duties in such sum and with such surety or sureties as the Board of
Directors shall determine.

SECTION 7. SECRETARY. The secretary shall: (a) record the minutes of the meetings of the
members and of the Board of Directors in one or more books provided for the purpose; (b) see
that all notices are duly given in accordance with the provisions of these by-laws or as required
by law; (c) be a custodian of the corporate records and of the seal of the corporation; (d) keep a
register of the post office address of each member which shall be furnished to the secretary by
such member; and (e) perform all duties incident to the office of secretary and such other duties
as from time to time may be designated to him or her by the president or by the Board of
Directors.

SECTION 8. ASSISTANT TREASURERS AND ASSISTANT SCRETARIES. The assistant


Treasurers and assistant secretaries shall perform such duties as shall be assigned to them by the
treasurer or the secretary, respectively, or by the president or the board of directors. If required
by the Board of Directors the assistant treasurers shall give bonds for the faithful discharge of
their duties in such sum, and with such sureties as the Board of Directors shall determine.

SECTION 9 SALARIES. The salaries of the officers shaH be fixed from time to time by the
Board of Directors and no officer shall be prevented from receiving such salary by reason of the
fact that he or she is also a director of the corporation.

ARTICLE VII

Committees, Commissions and Advisory Boards

SECTION 1. COMMITTEES. The Board of Directors, by resolution adopted by a majority of


the directors in office, may designate one or more committees each of which will consist of two
or more directors and such other persons as the Board of Directors designates provided that a
majority of each committee's membership are directors. The committees, to the extent provided
in said resolution and not restricted by law, shall have and exercise the authority of the Board of
Directors in the management of the corporation, but the designation of such committees and the
delegation thereto of authority shall not operate to relieve the Board of Directors, or any
individual director, of any responsibility imposed upon it, him or her by law.

SECTION 2. COMMISSIONS OR ADVISORY BODIES. Commissions or advisory bodies not


having and exercising the authority of the Broad of Directors in the corporation may be
designated or created by the Board of Directors and shall consist of such persons as the Board of
Directors designates. A commission of advisory body may or may not have directors as
members, as the Board of Directors determines. The commission or advisory body may not act on
behalf or the corporation or bind it to any actions but may make recommendations to the Board of
Directors or to the officers of the corporation.

SECTION 3. TERM OF OFFICE. Each member of a committee, advisory board or commission


shall continue as such until the next annual meeting of the members of the corporation and until
his or her successor is appointed, unless the committee, advisory board or commission by the
Board of Directors, or unless such member shall cease to qualify as a member thereof.

SECTION 4. CHAIRMAN. One Member of each committee, advisory board or commission


shall be appointed chairman.

SECTION 5. VACNCIES. Vacancies in the membership of any committee, advisory board or


commission may be filled by appointments made in the same manner as provided in the case of
the original appointments.

SECTION 6. QUORUM. Unless otherwise provided in the resolution of the Board of Directors
designating a committee, advisory board or commission, a majority of the whole committee,
advisory board or commission shall constitute a quorum and the act of a majority of the members
present at a meeting at which a quorum is present shall be the act of the committee, advisory
board or commission.

SECTION 7, RULES. Each committee, advisory board or commission may adopt rules for its
own government not inconsistent with these by-laws but within the rules adopted by the Board of
Directors.

SECTION 8. INFORMAL ACTION. The authority of a committee may be exercised without a


meeting if a consent in writing, setting forth the action taken, is signed by all the members
entitled to vote,

ARTICLES VIII

Contracts, Checks, Deposits and Funds

SECTION 1. CONTRACTS. The Board of Directors may authorize any officer or officers,
agent or agents of the corporation, in addition of the officers so authorized by these by-laws, to
enter into any contract or execute and deliver any instrument in the name of and on behalf of the
corporation and such authority may be general or confined to specific instances.
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SECTION 2. CHECKS, DRAFT, ETC. All checks, drafts or other orders for the payment of
money, notes or other evidences of indebtedness issued in the name of the corporation shall be
signed by such officer or officers, agent or agents of the corporation and in such manner as shall
from time to time be determined by resolution of the Board of Directors. In the absence of such
determination by the Board of Directors, such instruments shall be signed by the treasurer or an
assistant treasurer and countersigned by the president or a vice president of the corporation.

SECTION 3. DEPOSITS. All funds of the corporation shall be deposited from time to time to
the credit of the corporation in such banks, trust companies, or other depositories as the Board of
Directors may select.

SECTION 4. GIFTS. The Board of Directors may accept on behalf of the corporation any
contribution, gift, bequest or devise for the general purposes or for any special purpose of the
corporation.

ARTICLE IX

Certificates of Membership

SECTION 1. CERTIFICATES OF MEMBERSHIP. The Board of Directors may provide for the
issuance of certificates evidencing membership in the corporation, which shall be in such form as
may be determined by the board. Such certificates shall be signed by the president or a vice
president and by the secretary of an assistant secretary, and may be the corporation's seal, which
may be in facsimile. The name and address of each member shall be entered on the records of the
corporation. If any certificate shall become lost, mutilated, or destroyed, a new certificate may be
issued therefore upon such terms and conditions as the Board of Directors may determine.

SECTION 2. ISSUANCE OF CERTIFCATES. When a member has been elected to


membership and has paid any initiation fee and dues that may then be required, a certificate of
membership shall be issued in his or her name and delivered to him or her by the secretary, if the
Board of Directors shall have provided for the issuance of certificates of membership under the
provisions of SECTION 1 of this articles.

ARTICLE X

Books and Records

The corporation shall keep correct and complete books and records of account and shall also keep
minutes of the proceedings of its members, Board of Directors, and committees having any of the
authority of the Board of Directors, and shall keep at the registered or principal office a record
giving the names and addresses of the members entitled to vote. All books and records of the
corporation may be inspected by any member, or his or her agent or attorney for any proper
purpose at any reasonable time.

ARTICLE XI

FISCAL YEAR

The fiscal year of the corporation shaii be fixed by resolution of the Board of Directors.
ARTICLE XH

Dues

SECTION I. ANNUAL DUES. The Board of Directors may determine from time to time the
amount of initiation fee, and annual dues payable to the corporation by members of each class.

SECTION 2. PAYMENT OF DUES. Dues shall be payable in advance on the first day of each
fiscal year. Dies of a new member shall be prorated from the first day of the month in which new
member is elected to membership, for the remainder of the fiscal year of the corporation.

SECTION 3. DEFAULT AND TERMINATION OF MEMBERSHIP. When any member of


any class shall be in default in the payment of dues for a period of months from the beginning of
the period for which such dues became payable, his or her membership may thereupon be
terminated by the Board of Directors in the manner provided in Article II of these by-laws.

ARTICLES XIII

Seal

The corporate seal shall have inscribed thereon the name of the corporation and the words
"Corporate Seal, Illinois". The deal may be used by causing it or a facsimile thereof to be
impressed or affixed or in any other manner reproduced, provided that the affixing of the
corporate seal to an instrument shall not give the instrument additional force or effect, or change
the construction thereof, and the use of the corporate sea) is not mandatory.

ARTICLE XIV

Waiver of Notice

Whenever any notice is required to be given under the provisions of the General Not For Profit
Corporation Act of Illinois or under the provisions of the articles of incorporation or the by-Jaws
of the corporation, waiver thereof in writing, signed by the person or persons entitled to such
notice. Attendance at any meeting shall constitute waiver of notice thereof unless the person at
the meeting objects to the holding of the meeting because proper notice was not given.

ARTICLE XV

Indemnification

To the fullest extent permitted by law, the corporation shall indemnify and advance and pay
indemnification expenses to its directors, officers, employees and agents and to any person who is
or was serving at the request of the corporation as a director, officer, employee or agent of
another corporation, partnership, joint venture, trust or other enterprise.
ARTICLE XVI

Amendments

The power to alter, amend, or repeal the by-laws or adopt new by-laws shall be vested in the
Board of Directors unless otherwise provided in the articles of the incorporation or the by-laws.
Such action may be taken at a regular or special meeting for which written notice of the purpose
shall be given. The by-laws may contain any provisions for the regulation and management of
the affairs of the corporation not inconsistent with law or the articles of incorporation.
,
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BY-LAWS
OF
SAVE A LIFE FOUNDATION, INC.

ARTICLE I
Purposes

The purposes for which the corporation is organized are:

To operate for charitable, educational, and testing and research for scientific purposes of public safety,
and fostering like state, national and/or international organizations and agencies for the prevention of
death and disabling injuries of children, adolescence, and adults due to the lack of emergency
preparedness by those entrusted with community safety by promoting and training life supporting first aid
skills to the masses, starting with children, to save lives, to support local emergency medical service
groups agencies and alike, and strengthen Good Samaritan Laws nationwide to hold harmless those who
act in good faith in rendering aid to the injured or ill at a time of an emergency within the meaning of
Section 501(c)(3) of the Internal Revenue Code or the corresponding provision of any future United
States Revenue Statute (the "Code"). Charitable purposes shall include the making of distributions to
organizations qualifying as exempt organizations under Section 501 (c) (3) of the Internal Revenue Code
or any corresponding provision of any future United States Internal Revenue Law.

To receive any property, real, personal or mixed, by gift, devise, bequest, purchase, lease, loan or
otherwise, absolutely or in trust, for the foregoing purposes or any of them, and to carry out the directions
and exercise the powers contained in any trust or other instrument under which such property may be so
received, including without limitation, the expenditure of the principal, as well as the income, of any
property so received, if authorized or directed in such trust or other instrument; and, if so received without
designation of specific use, to expend the income and principal thereof for anyone or more of the
foregoing purposes in such manner and amounts and at such time or times as deemed proper by the Board
of Directors of the corporation.

To do and engage in any and all lawftil activities that may be incidental or reasonably necessary to any of
the foregoing purposes, and to respect all humanity no matter of race, age, color or creed in the same
value and exercise all other powers and authority now or hereafter conferred upon a not for profit
corporations under the laws of the State of Illinois or any state this corporation enters into.

Notwithstanding the foregoing and any other provision of the articles or incorporation of these by-laws:

(a) No part of the net earnings of the corporation shall inure to the benefit of or be distributable to its
members, directors, officers, or other private persons, except that the corporation shall be
authorized and empowered to pay reasonable compensation for services rendered and to make
payments and distributions in furtherance of the purposes set forth above.

(b) The corporation shall not carry on any activities not permitted to be carried on (i) by a
corporation exempt from Federal income tax under Section 501(c)(3) of the Code, or (ii)
by a corporation contributions to which are deductible under Section 170( c )(2) of the
Code.

16
ARTICLE HI
AMENDMENTS 1995

Members

ARTICLE III, entitled "MEMBERS." (3.2 renumbered to 3.3) to provide as follows:

SECTION 3.2 - DESIGNATION OF SOLE MEMBER

The membership of the Foundation shall, unless and until additional members are appointed under
Section 3.2, below, consist of one member, Carol J. Spizzirri. She shall serve for life, unless and until she
resigns or becomes incompetent to exercise reasonable judgment as a member, as determined by a
qualified physician. (Rev June 4, 1995)

SECTION 3.2 (renumbered to 3.4) to provide as follows:

SECTION 3.3 - ELECTION OF MEMBERS

SECTION 3.4 amended to reflect the following

SECTION 3.4 - ADDITIONAL MEMBERS

Carol J. Spizzirri or her successors may increase the membership by appointing in writing one or more
other individuals to serve as members for the term specified in such appointment, but if there is no such
specification, any such member shall serve for life or until he or she resigns or becomes incompetent to
exercise reasonable judgment as a member, as determined by a qualified physician, or his or her
membership is revoked in writing by Carol J. Spizzirri or her successors. Members may, but need not, be
directors of the Foundation. (Rev June 4,1995)

SECTION 3.3 (renumbered to 3.5) to provide as follows:

SECTION 3.5 - VOTING RIGHTS

SECTION 3.4 (renumbered to 3.6) to provide as follows:

SECTION 3.6 - TERMINATION OF MEMBERSHIP

SECTION 3.7 amended to reflect the following

17
SECTION 3.7 - SUCCESSOR MEMBER OR MEMEBERS

Carol J. Spizzirri may designate in writing one or more persons to succeed her as a member or members
of the Foundation. Such designation may be made either by Carol J. Spizzirri's will (which designation
shall be effective during her lifetime in the event of her incompetence or resignation and which
designation shall, after her death, be effective regardless of whether her will is admitted to probate) or by
a signed document delivered to the Board of Directors identifying the successor member or members and
specifying the date or event upon which the succession shall occur. A designation may condition a
person's succession to membership upon a particular event, including, but limited to Carol J. Spizzirri's
resignation as member, incompetence or death. Carol J. Spizzirri may revoke any such designation by
amending or revoking her will, if the designation was made by will, or by signed document delivered to
the Board of Directors identifying the previously designated person or persons and specifying the date or
event upon which the revocation is effective. In the event of inconsistent designation, the most recent
designation shall govern. (Rev June 4,1995)

In the event Carol J. Spizzirri fails to designate a successor member or members prior to her death or
incompetence, or no designated successor is willing and able to serve as a member, then the executor,
administrator or guardian of Carol J. Spizzirri's estate may designate a successor member or members.
At such time as neither Carol J. Spizzirri nor any successor member named by her or by her legal
representative having been a member within the preceding six (6) month period, any other membership in
the Foundation shall terminate the Foundation, thus having no membership. (Rev June 4,1995)

SECTION 3.6 (renumbered to 3.8) to provide as follows

SECTION 3.8 - RESIGNATION

Any member of the Foundation may resign at any time by giving written notice to the Board of Directors.
Such resignation shall take effect at the time specified therein; and, unless tendered to take effect upon
acceptance thereof, the acceptance of such resignation shall not be necessary to make it effective. (Rev
June 4, 1995)

SECTION 3.7 to 3.8 will be deleted in their entirety and replaced with subsequent sections

SECTION 3.9 - POWERS AND VOTING RIGHTS

The members shall have the right and responsibility to elect the directors of the Foundation. The
members shall also have the right and responsibility to vote on (a) amendments to the Articles of
Incorporation or these Bylaws, (b) the merger or consolidation of the Foundation, (c) the sale, lease,
exchange, mortgage, pledge or other disposition of all, or substantially all, the property and assets of the
Foundation, (d) the voluntary dissolution of the Foundation and all matters relating thereto as to which
members may be accorded voting rights by law, or (e) any action which might be considered to be
inconsistent with the objectives and purposes as set forth in Article I of these Bylaws, (Rev June 4,1995)

18
SECTION 3 . 1 0 - ANNUAL MEETING OF MEMBERS

The annual meeting of the members shall be held immediately preceding the annual meeting of the Board
of Directors, as such location as is selected for the Board of Directors meeting. (Rev June 4,1995)

SECTION 3.11 - SPECIAL MEETINGS OF MEMBERS

Special meetings of the members may be called by or at the request of the President, or majority of the
Board of Directors. The President or majority calling a special meeting of the members may fix any
place and time as the place and time for holding that special meeting. (Rev June 4, 1995)

SECTION 3.12-NOTICE

Written notice stating the place, day and hour of a meeting of the members and, in the case of a special
meeting, the purpose or purposes for which the meeting is called, shall be delivered not less than five (5)
nor more than sixty (60) days before the date of the meeting by personal delivery or by mail. If, however,
on e of the purposes of the meeting is the removal of one or more directors, a merger, consolidation,
dissolution or sale, lease or exchange of assets, notice must be given not less than twenty (20) nor more
than sixty (60) days before the date of the meeting. If mailed, notice shall be deemed delivered when
deposited in the United States mail in a sealed envelope addressed to each member at his or her address as
shown in the records of the Foundation. The individuals responsible for calling the meetings shall be
responsible for ensuring that appropriate notice is given to each member. A waiver before or after notice
is due, shall be deemed equivalent to the giving of such notice. (Rev June 4,1995)

SECTION 3.13 - QUORUM

One member (but not less than one-third of the members) shall constitute a quorum for the transaction of
business at any duly called meeting of the members, provided that if less than a quorum is present at any
such meeting, a majority of the members present, or the sole member present, may adjourn the meeting to
another time without further notice. If a quorum is present, the affirmative vote of a majority of the votes
present and voted shall be the act of the members, unless the vote of a greater number is required by law,
the Articles of Incorporation or these Bylaws. Participation in or action at any meeting of the members
through the use of a conference telephone or other communications equipment by means of which all
persons participating in the meeting can communicate with each other shall constitute attendance and
presence in person at such a meeting. (Rev June 4,1995)

19
SECTION 3 . 1 4 - INFORMAL ACTION

Any action required by law or the Articles of Incorporation or these Bylaws to be taken at a meeting of
the members, or any other action which may be taken at a meeting of the members, may be taken without
a meeting if consent in writing, setting forth the action so taken, shall be signed by members having not
less than the minimum number of votes that would be necessary to authorize or take such action at a
meeting at which all members entitled to voted thereon were present and voting. If such consent is signed
by less than all the members entitled to vote, then such consent shall become effective only if, at lest five
(5) days prior to the effective date of such consent, a notice in writing of the proposed action is delivered
to all of the members entitled to vote with respect to the subject matter thereof, and if, after the effective
date of such consent, prompt notice in writing of the taking of the corporate action without a meeting is
delivered to those members entitled to vote who have not consented in writing- (Rev June 4, 1995)

ARTICLE IV

Board of Directors

SECTION 4.1 and 4.2 are hereby amended to provide as follows;

SECTION 4.1 - GENERAL POWERS

The property and affairs of the Foundation shall be managed by or under the direction of its Board and
Directors. (Rev. June 4,1995)

SECTION 4.2 - NUMBER, ELECTION, TENURE AND QUALIFICATION

The number of directors shall be a minimum of five (5) and a maximum often (10). Within that range,
the number of directors shall be fixed, or changed from time to time, by the Board of Directors. As each
annual meeting of the members, the members shall elect the full number of directors for terms of one (1)
year. Each newly elected director shall take office upon the adjournment of the annual meeting of the
members at which he or she is elected and shall serve until the adjournment of the next annual meeting of
the members and until his or her successor shall have been elected and qualified. Directors need not be
residents of the State of Illinois, and there shall be no limit on the number of consecutive terms as a
director, which any individuals may serve. (Rev June 4,3995)

SECTION 4.3 through Section 4.7 are hereby deleted in their entirety, and the subsequent
sections of ARTICLE IV are hereby renumber accordingly.

20
,*<4" &;■#* - ** v «;* ^ ^ - ^ r * " * <• «■ "^

SECTION 4.8 (renumber as Section 4.3) is hereby amended to provide as follows:

SECTION 4.4-PROXIES

SECTION 4.5-VOTING

SECTION 4.6 - INSPECTORS

SECTION 4.6 - VOTING BY BALLOT

SECTION 4.7 - VACANCIES

Any vacancy occurring in the Board of Directors, or any directorship to be filled by reason of an increase
in the number of directors, shall be filled by the members unless otherwise required by law, the Articles
of Incorporation or these By-Laws, and thefillingof such vacancy shall serve for the unexpired term of
his or her predecessor in office, and a director elected to fill a new directorship shall serve until the
adjournment of the next annual meeting. (Rev June 4,1995)

SECTION 4.8 is hereby added bv amendment to provide the following:

SECTION 4.8 - SPECIAL MEETINGS

Special meetings of the Board of Directors may be called by or at the request of the President, any three
(3) directors or any member. The person or persons calling a special meeting of the Board of Directors
may fix any place and time as the place and time for holding that special meeting. (Rev June 4,1995)

SECTION 16 is hereby amended to provide the following

SECTION 16-AMENDMENT

These Bylaws may be altered, amended or repealed and new Bylaws may be adopted through the
approval of both (a) a majority vote of the Board of Directors at any duly called and constituted meeting
of the Board and (b) a majority vote of the members at any duly called and constituted meeting of the
members; provided that written notice of the proposed change or changes shall have been included in the
notices of the meetings of the Board and the members. (Rev June 4, 1995)

21
Save A Life Foundation, Inc.
Unanimous Written Consent of Board of Directors

June 4,1995

The undersigned, being all the directors of the Save A Life Foundation, Inc., an Illinois not-for-
profit corporation (the "Foundation"), hereby consent and agree, in lieu of action at a meeting of
the Board of Directors, to the adoption of the following resolution:

With respect to amending the Bylaws of the Foundation,

RESOLVED, that the amendments to the Bylaws of the Foundation

Which are set forth in Exhibit A attached here to are hereby adopted.

This consent is made pursuant to Section 108.45 of the Illinois General Not For Profit
Corporation Act of 1986, as amended, shall have the same force and effect as a unanimous vote
all of the directors at a duly called meeting of the Board of Directors, and shall be filed with the
minutes of proceedings of the board of Directors in the Foundation's minute book. This consent
may be executed in multiple counterparts, and such counterparts shall together constitute a single
written consent executed by each director who has signed a counterpart.

Date June 4,1995

22
Form NFP. 112.20 bwtMd tec 20031
Articles of Dissolution ^
General Not For Profit Corporation Act

JesseWhKe
Secretaiy of State qpd t n
Department of Badness Senfces W * '
SpringRetd, IL 62756
217-7824961

Remit payment tn the form !


ef a money order or check
made payable to Secretary of State. v.-

?\u# CD // A- /A f~"W Riing Fee: $5 Approvei d^""'


I. Submit in dupHcate ,_^--^ ^-Typcor.print clearly irtblack.ink_-^^^—DoJlot,Wite_abpy6,this jine

1. The name of the. corporation is; save a life foundation inc.' __ .


2. The post office address to which" may be mailed a copy'of any process against the corporation that may,be
served on the Secretary of-State is g, *****, "»» »' ""*»* Rd' noo< ^*"*ee* »*■ 53226
3. The dissolution of the corporation was duly authorized on _ : august-317 2009- ■_L—^
1 i \ Month, Day, Tew
in the Wanner indicated below: (X one box only)
0 By a majority of the board of the directors, in accordance with Section 112.05. . .
~J By written consent signed by all directors entitled to vote.pn dissolution, in accordance with Section
108.45 of this Act. *►• '
n By written consent signed by all members entitled to vote on'dissolution, in accordance with Section
112.10, board of director action not being required: ■
a By the members in accordance with Section 112.15, resolution having been duly adopted and submitted
to the members. At a meeting of members, not less than the minimum number of votes required by
statute and by the Articles of Incorporation were voted in favor of the dissolution;
D By the members, in accordance with Sections 112.10 and 107.10, a resolution having been duly adopted
and submitted to the members. A consent in writing has been signed by members having not less than
the minimum number of votes required by statute and bythe Articles of Incorporation. Members who
have-not consented w-writing have been given notice in accordance with Section. 107.10. --:

4. a) The undersigned corporation has caused these articles to be signed by a duly authorized officer* who affirms,
under penalties of perjury, that the facts stated'herein are true. (All signatures must be in BLACK INK.1
'• SAVE A LIFE FOUNDATION INS.
CAROLE

^&thoiized Office?? SfciKtuic ~ , Type or pnnt n»me and title


If there are no offlfcers and the dissolution is authorized by the board of directors, a majority of the directors
must SIGN BELOW; and type or print their names. .

4. b) The undersigned affirms, under penalties of perjury that the facts stated herein a re true:-:

Date f
\\ r>i-r> i w onnq «^

DcrAM I mc.v* 1 vr
BUSINESS SERVICES
C 159.12 -5M- March 2004

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