Internet Law & Policy Forum Development, Inc.

BYLAWS

RESOLVED, that the Bylaws in the form attached to this consent are hereby approved and adopted as the Bylaws of this corporation.

COMPOSITION OF THE BOARD OF DIRECTORS

RESOLVED, that the Board of Directors shall consist of not less than eight (8) Directors nor more than twentyfive (25) Directors.

ELECTION OF OFFICERS

RESOLVED, that the following persons are elected to serve as officers of this corporation, each for a term expiring on his or her death, resignation or removal from office, or the election of a successor to such office:

President Vice President Secretary Treasurer

Andrew Konstantaros Albert Gidari Albert Gidari Albert Gidari

GENERAL BANKING AND SIGNATORY RESOLUTION

RESOLVED:

1. Any on of the officers of this corporation is hereby authorized to make the following designations: (a) to designate banks in which accounts shall be maintained by such corporation, (b) to designate the persons who shall have authority to sign and the persons who shall have authority to countersign checks, drafts or other orders for the payment of money drawn in the name of this corporation on any and all regular, payroll or other special bank accounts maintained by this corporation, and (c) to designate the persons for whom facsimile signatures may be used in place of their actual signatures and the form of such facsimile signatures.
2. Any and all banks respectively in which accounts are or shall be maintained by this corporation are hereby authorized and directed to honor checks, drafts or other orders for the payment of money signed and countersigned respectively by the persons and in the manner designated from time to time, including checks, drafts or other orders for the payment of money bearing facsimile signatures authorized by such officers, even if such signatures have been affixed by unauthorized use of the corporation's facsimile signature devices.
3. Any one of the officers of this corporation is also authorized (a) to revoke the authority of any and all persons theretofore authorized to sign or countersign, (b) to designate additional persons to sign or countersign as aforesaid, and (c) to designate additional persons for whom facsimile signatures may be used in place of their actual signatures and the form of such facsimile signatures.

DATED 12/23, 1996.