BY-LAWS OF CYSTIC FIBROSIS WORLDWIDE, INC.
ARTICLE II
ARTICLE III
ARTICLE IV
ARTICLE V-VII
ARTICLE VIII-XI

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BY-LAWS OF CYSTIC FIBROSIS WORLDWIDE, INC.. ARTICLE III.


ARTICLE III

COMMITTEES

        Section 1. Committees of the Board of Directors.  The Board of Directors may from time to time designate committees of the board, with such lawfully delegable powers and duties as it thereby confers, to serve at the pleasure of the board and shall, for those committees and any others provided for herein, elect a director or directors to serve as the member or members, designating, if it desires, other directors as alternate members who may replace any absent or disqualified member at any meeting of the committee.  In the absence or disqualification of any member of any committee and any alternate member in his or her place, the member or members of the committee present at the meeting and not disqualified from voting, whether or not he or she or they constitute a quorum, may by unanimous vote appoint another member of the Board of Directors to act at the meeting in the place of the absent or disqualified member.

        Section 2.  Conduct of Business.  Each committee may determine the procedural rules for meeting and conducting its business and shall act in accordance therewith, except as otherwise provided herein or required by law. Adequate provision shall be made for notice to members of all meetings; one third of the members shall constitute a quorum unless the committee shall consist of one or two members, in which event one member shall constitute a quorum; and all matters shall be determined by a majority vote of the members present. Action may be taken by any committee without a meeting if all members thereof consent thereto in writing, and the writing or writings are filed with the minutes of the proceedings of such committee.

        Section 3.  Advisors. The Board may designate advisors who shall not be required to be directors or officers of the Corporation.  The advisors shall advise and consult the Board of Directors on various issues pertaining to cystic fibrosis.

 
 

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