Amended And Restated Bylaws Of The
Navy League Of The United States, Orange County Council

ARTICLE I

General Provisions

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Section 1.1
Purposes. The specific and primary purposes of this corporation (sometimes referred to as the "Corporation" or the "Council") are to acquire and disseminate to the citizens of the United States information as to the condition of the naval forces and equipment of the United States, to awaken interest and cooperation in all matters tending to aid, improve or develop their efficiency, to cooperate with other and similar organizations to develop and strengthen the national defense, and to further the aims and objectives of the Navy League of the United States (the "Navy League" or the "National Organization"),all in accordance with Section 501(c)(3) of the Internal Revenue Code of 1986 (or any corresponding provision of any future United States Internal Revenue Law).

Section 1.2
National Bylaws. The Corporation intends, to the extent allowed by California law, to conduct its affairs in accordance with the bylaws of the Nav y League (the "National Bylaws"). These Bylaws are intended to supplement the National Bylaws and the regulations governing local councils as promulgated by the Navy League.

ARTICLE II

Membership

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Section 2.1
No Statutory Members . The Corporation shall have no members for purposes of the California Nonprofit Public Benefit Corporation Law. Any action for which there is no specific provision i n the California Nonprofit Public Benefit Corporation Law applicable to a corporation which has no members and which would otherwise require approval by a majority of all members or approval by the members shall require only approval by a majority of the Board. All rights that would otherwise vest in the members of a nonprofit public benefit corporation shall vest in the Directors.

Section 2.2
Associated Persons. Nothing in this Article II shall be construed as limiting the right of this Corporation to refer to persons associated with it as "members" even though such persons are not members for purposes of the California Nonprofit Public Benefit Corporation Law, and no such reference shall constitute anyone a member within the meaning of Section 5056 of the California Nonprofit Public Benefit Corporation Law. For purposes of these Bylaws, anyone who is a member of the National Organization and who wishes to participate in the activities of the Council shall, subject only to complying with such additional standards for membership as may be established by the Board consistent with the National Bylaws, be considered a (non-statutory) member of the Council with the right to participate in the Council's programs and activities.

Section 2.3
Classes of Membership. Classes of membership for persons associated with the Council shall be as established in the National Bylaws. To be eligible to participate as a member in the activities of the Council, one must be a member of the National Organization. No person shall be denied membership or the right otherwise to participate in the activities of the Council due to sex, race, color, or religion.

Section 2.4
Assessment of Dues . Dues shall be in the amount set by the National Organization for each established class of membership, and such dues shall be paid directly to the Navy League at its national headquarters. The Board of Directors shall have the right, in its discretion, to establish Council dues and to set the date and manner of payment.

Section 2.5
Members in Good Standing. Members whose dues payments are current shall be considered members in good standing and shall have all resulting rights and privileges of membership, including the right to serve as Officers of the Corporation and/or as members of the Board of Directors of the Corporation.

Section 2.6
Termination, Resignation. An individual's membership shall be terminated for failure to pay required dues or assessments within 30 days of the due date. In addition, a member may resign by forwarding a resignation in writing to the Corporate Secretary of the Navy League (the "National Corporate Secretary"), with a copy to the President of the Corporation. Such resignation shall be effective when received by the National Corporate Secretary unless otherwise indicated in the letter of resignation.

Section 2.7
Honorary Membership . Any outstanding person who has shown and expressed unusual interest in the Council and who has performed great service to the United States Navy, Marine Corps, Coast Guard or U.S.-flag Merchant Marine shall be eligible for honorary membership upon unanimous approval of the Board of Directors present at a regular monthly meeting. No dues shall l be assessed against such honorary member. Honorary members shall be entitled to take part in all social activities of the Corporation, but shall not be eligible to hold regular office in the Corporation.

ARTICLE III

Prohibitions

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Section 3.1
Prejudicial Actions: Prohibited Communications . No Officer or member of the Corporation shall undertake in the name of the Corporation or the Navy League any action intended to prejudice the aims of and the established policies of the Corporation or the Navy League and no member shall communicate with any Department of the government of the United States in the name of the Navy League on general policy matters without the approval of the President of the Corporation and the President of the Navy League.

Section 3.2
Unauthorized Use of Intellectual Property. No use may be made of the Navy League name, logo, seal, or other symbol or indicia of the League, including lists of members' names and addresses, for any purpose other than direct fulfillment of the mission of the Navy League.

ARTICLE IV

Directors

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Section 4.1
Powers of Directors. Subject to the limitations of the Council's Articles of Incorporation (the "Articles") and these Bylaws, the activities and affairs of the Corporation shall be conducted and all corporate powers shall be exercised by or under the direction of the Corporation's board of directors (the "Board" or "Board of Directors"). The Board may delegate management of the Corporation to any person or persons or committees however composed, provided that the activities and affairs of the Corporation shall be managed and all corporate powers shall be exercised under the ultimate direction of the Board.

Section 4.2
Size and Composition of the Board . The total number of Directors (including Officers, all of whom must be Directors in order to serve as Officers, and the immediate past President) shall be not less than ten (10) nor more than twenty (20), with the exact number of Directors to be fixed, within the foregoing limits, by the Board.

Section 4.3
Selection and Term of Office . Except as otherwise provided in these Bylaws, Directors shall be elected at the annual meeting of the Board. Each Director --shall serve for a term of two years and until a successor has been elected and qualified. No Director shall serve for more than three consecutive terms. The Board shall endeavor to stagger terms so that approximately one-half of the Board is subject to reelection at each annual meeting. In order to implement staggering, the Board may provide for shorter or longer terms than two years for some Board members. The immediate past President shall automatically be a member of the Board, without the need of election, for a period of one year after the expiration of his or her term of office as President.

Section 4.4
Restriction on Interested Directors. Not more than 49% of the persons serving on the Board at any one time may be interested persons. An interested person is (i) any person being compensated by the Corporation for services rendered to it within the previous 12 months, whether as a full-time or part-time employee, independent contractor or otherwise, excluding any reasonable compensation paid to a director as director; and (ii) any brother, sister, ancestor, descendant, spouse, brother-in-law, sister-in-law, son-in-law, daughter­ in-law, mother-in-law or father-in-law of any such person. Any violation of the provisions of this Section shall not, however, affect the validity or enforceability .of any transaction entered into by the Corporation.

Section 4.5
Vacancies.
(a) Subject to the provisions of Section 5226 of the California Nonprofit Public Benefit Corporation Law, any Director may resign effective upon giving written notice to the Chairman of the Board (if there be such an officer), the President, or the Secretary, unless the notice specifies a later time for the effectiveness of such resignation. If the resignation is effective at a future time, a successor may be selected before such time, to take office when the resignation becomes effective.
(b) Vacancies in the Board may be filled by a majority of the remaining Directors, although less than a quorum, or by a sole remaining Director. Each Director so selected shall hold office until the expiration of the term of the replaced Director and until a successor has been selected and qualified.
(c) A vacancy or vacancies in the Board shall be deemed to exist in case of the death, resignation or removal of any Director, or if the authorized number .of Directors is increased.
(d) By majority vote, the Board may declare vacant the office of a Director who has been declared of unsound mind by a final order of court, or been convicted of a felony, or been found by a final order or judgment of any court to have breached any duty arising under Article III of the California Nonprofit Public Benefit Corporation Law.
(e) No reduction of the authorized number of Directors shall have the effect of removing any Director prior to the expiration of the Director's term of office.

Section 4.6
Rights Of Inspection. Each Director of the Corporation shall have the absolute right at any reasonable time to inspect and copy all books, records and documents of every kind and to inspect the physical properties of the Corporation.

Section 4.7
Fees and Compensation. Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by the Board.

ARTICLE V

Meetings Of The Board

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Section 5.1
Place Of Meeting. Meetings of the Board shall be held at any place within or without the State of California which has been designated from time to time by the Board. In the absence of such designation, regular meetings shall be held at the principal office of the Corporation, if any.

Section 5.2
Annual Meetings. The Board shall hold an annual meeting for the purpose of organization, selection of Directors (when required by these Bylaws) and Officers and the transaction of other business. Annual meetings of the Board shall be held without call or notice on the third (3rd) Thursday in February of each• year; provided, however, that the Board may by resolution fix another date or time for the annual meeting.

Section 5.3
Regular Meetings. The Board shall hold at least four regular meetings per annum. Regular meetings of the Board of Directors shall be held without call or notice on such dates and at such times as may be fixed from time to time by the Board.

Section 5.4
Special Meetings.
(a) Special meetings of the Board for any purpose or purposes may be called at any time by the Chairman of the Board (if there be such an officer), the President, any Vice President, the Secretary, or any two Directors. Special meetings of the Board shall be held upon four days' notice by first-class mail or 48 hours' notice given personally or by telephone, telecopy, telegraph, telex or other similar means of communication. Any such notice shall be addressed or delivered to each Director at such Director's address as it is shown upon the records of the Corporation or as may have been given to the Corporation by the Director for purposes of notice or, if such address is not shown on such records or is not readily ascertainable, at the place in which the meetings of the Directors are regularly held.
(b) Notice by mail shall be deemed to have been given at the time a written notice is deposited in the United States mails, postage prepaid. Any other written notice sha11 be deemed to have been given at the time it is personally delivered to the recipient or is delivered to a common carrier for transmission, or actually transmitted by the person giving the notice by electronic means, to the recipient. Oral notice shall be deemed to have been given at the time it is communicated, in person or by telephone or wireless, to the recipient or to a person at the office of the recipient who the person giving the notice has reason to believe will promptly communicate it to the receiver.

Section 5.5
Quorum. One-third of the authorized number of Directors shall constitute a quorum of the Board for the transaction of business, except to adjourn as provided in Section 5.10 of these Bylaws. Every act or decision done or made by a majority of the Directors present at a meeting duly held at which a quorum is present shall be regarded as the act of the Board, unless a greater number be required by law or by the Articles, except as provided in the next sentence. A meeting at which a quorum is initially present may continue to transact business, notwithstanding the withdrawal of directors, if any action taken is approved by at least a majority of the required quorum for such meeting.

Section 5.6
Voting. Each Director present shall be entitled to one vote on each matter placed before a meeting. At an annual meeting, the Directors whose terms are expiring may be reelected, and, until the election of their successors, shall be entitled to vote upon all matters, including the election of their successors.

Section 5.7
Participation In Meetings By Conference Telephone. Members of the Board may participate in a meeting through use of conference telephone or similar communications equipment, so long as all members participating in such meeting can hear one another.

Section 5.8
Waiver Of Notice. Notice of a meeting need not be given to any Director who signs a waiver of notice or a written consent to holding the meeting or an approval of the minutes thereof, whether before or after the meeting, or who attends the meeting without protesting, prior thereto or at its commencement, the lack of notice to such Director. All such waivers, consents and approvals shall be filed with the corporate records or made a part of the minutes of the meetings.

Section 5.9 >
Action Without Meeting. Any action required or permitted to be taken by the Board may be taken without a meeting if all members of the Board shall individually or collectively consent in writing to such action. Such consent or consents shall have the same effect as a unanimous vote of the Board and shall be filed with the minutes of the proceedings of the Board. For purposes of this Section 5.9 only, "all members of the Board" shall not include any "interested director" as defined in Section 5233 of the California Nonprofit Public Benefit Corporation Law.

Section:5.10
Adjournment. A majority of the Directors present, whether or not a quorum is present, may adjourn any Directors' meeting to another time and place. Notice of the time and place of holding an adjourned meeting need not be given to absent Directors if the time and place be fixed at the meeting adjourned, except as provided in the next sentence. If the meeting is adjourned for more than 24 hours, notice of any adjournment to another time or place shall be given prior to the time of the adjourned meeting to the Directors who were not present at the time of the adjournment.

Section 5.11
Minutes. Minutes of all meetings of the Board, and meetings of the general membership, if any, shall be recorded by the Secretary, or an Acting Secretary, and copies thereof shall be provided to members of the Board upon request.

Section 5.12
Rules of Order. The rules set forth in the most current edition of Robert's Rules of Order Newly Revised shall govern the Corporation in all cases to which they are applicable and in which they are not inconsistent with these Bylaws and/or any special rules of order that the Corporation may adopt.

ARTICLE VI

Officers

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Section 6.1
Officers. The Corporation shall have the following elected officers ("Officers"): a President, one r more Vice Presidents, a Secretary, a Treasurer, a Judge Advocate, and such other Officers as are from time to time deemed necessary or appropriate by the Board of Directors. Vice Presidents may be elected for functional areas as required. During the year, the President may propose to the Board any new Vice President required. Any number of offices may be held by the same person except that neither the Secretary nor the Treasurer may serve concurrently as President.

Section 6.2
Election. The Officers of the Corporation shall be chosen annually by, and shall serve at the pleasure of, the Board, and shall hold their respective offices until their resignation, removal, or other disqualification from service, or until their respective successors shall be appointed or elected. Officers must be members of the Board, or be elected to the Board, as a condition of service. The President shall not be elected for more than two consecutive annual terms. Other Officers shall not be elected for more than three consecutive annual terms. The removal of an Officer or his or her failure to be reelected shall not effect such person's right to complete the remaining portion of his or her term, if any, as a Director.

Section 6.3
Removal and Resignation. Any Officer may be removed, either with or without cause, by the Board at any time or, except in the case of an Officer chosen by the Board, by any Officer upon whom such power of removal may be conferred by the Board. Any Officer may resign at any time by giving written notice to the Corporation, but without prejudice to the rights, if any, of the Corporation under any contract to which the Officer is a party. Any such resignation shall take effect at the date of the receipt of such notice or at any later time specified therein and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

Section 6.4
Vacancies. A vacancy in any office because of death, resignation, removal, disqualification or any other cause shall be filled as it occurs in the manner prescribed in these Bylaws for election or appointment to such office.

Section 6.5
President. The President shall direct the activities of the Corporation; preside at Council meetings, including those of the Board of Directors; appoint committee chairmen; assure compliance with National Bylaws and regulations governing local councils; submit the Corporation's annual report and other reports requested by higher authority; represent the Corporation in public affairs and in national, region, and state organization activities.

Section 6.6
Vice Presidents. The Vice Presidents may include one or more Executive Vice Presidents. Vice Presidents shall assist the President as approved by the Board of Directors. Vice Presidents may serve as chairmen of major committees, represent the Corporation at events which the Corporation President is unable to attend, and generally understudy the duties of the Corporation President.

Section 6.7
Secretary. The Secretary shall maintain Corporation records such as Bylaws, minutes of meetings, and election results; handle correspondence as designated by the President; and provide appropriate notice of meetings.

Section 6.8
Treasurer. The Treasurer, who shall be the Chief Financial Officer of the Corporation, shall maintain all financial records of corporate funds; establish the Corporation's bank accounts and serve as a co-signer with another designee (where this is practical) on checks for all disbursements; prepare and oversee the Corporation's budget; submit a monthly report to the Board of Directors and an annual report to the membership; and prepare the financial section of the Corporation's annual report.

Section 6.9
Judge Advocate. The Judge Advocate shall advise the President and other Officers on legal matters affecting the Corporation and shall interpret Bylaws and regulations.

ARTICLE VII

Committees

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Section 7.1
Nominating Committee. A Nominating Committee shall be established annually to identify and nominate candidates to serve as Officers and Directors of the Corporation. The Nominating Committee shall be comprised of one member appointed by the President and two additional members selected by the Board.

Notice of membership of the Nominating Committee shall be announced sixty (60) days in advance of the annual meeting and a report of the Committee shall be made to the Board at least thirty (30) days prior to the annual meeting at which Officers and Directors are to be elected. The Nominating Committee shall select at least one nominee for each office and nominations may be made from the floor at the election meeting. No member of the Nominating Committee shall be eligible for nomination to any elective office.

Section 7.2
Standing Committees. The President shall appoint the members of such standing committees as may be provided for by the Board of Directors from time to time with such powers and duties as may be delegated by the Board of Directors. Each Committee shall determine its own rules of procedure, subject to approval by the Board of Directors.

Section 7.3
Advisory Committee. The Board of Directors may, at its discretion, create an Advisory Committee of representative citizens to support the work of the Corporation.

ARTICLE VIII

INDEMNIFICATION

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Section 8.1
Definitions. For the purposes of this Article VIII, "agent" means any person who is or was a director, officer, employee, or other agent of the Corporation, or is or was serving at the request of this Corporation as a director, officer, employee, or agent of another foreign or domestic corporation, partnership, joint venture, trust, or other enterprise, or was a director, officer, employee, or agent of a foreign or domestic corporation which was a predecessor corporation of this Corporation or of another enterprise at the request of such predecessor corporation; "proceeding" means any threatened, pending, or completed action or proceeding, whether civil, criminal, administrative, or investigative; and "expenses" includes, without limitation, attorneys' fees and any expenses of establishing a right to indemnification under Sections 8.4 or 8.5(b) of these Bylaws.

Section 8.2
Indemnification in Actions by Third Parties. The Corporation shall have power to indemnify any person who was or is a party or is threatened to be made a party to any proceeding (other than an action by or in the right of this Corporation to procure a judgment in its favor, an action brought under Section 5233 of the California Non-profit Public Benefit Corporation Law, or an action brought by the Attorney General or a person granted relator status by the Attorney General for any breach of duty relating to assets held in charitable trust), by reason of the fact that such person is or was an agent of the Corporation, against expenses, judgments, fines, settlements, and other amounts actually and reasonably incurred in connection with such proceeding if such person acted .in good faith and in a manner such person reasonably believed to be in the best interests of the Corporation and, in the case of a criminal proceeding, had no reasonable cause to believe the conduct of such person was unlawful. The termination of any proceeding by judgment, order, settlement, conviction, or upon a plea of nolo contendere or its equivalent shall not, of itself, create a presumption that the person did not act in good faith and in a manner which the person reasonably believed to be in the best interests of the Corporation or that the person had reasonable cause to believe that the person's conduct was unlawful.

Section 8.3
Indemnification in Actions by or in the Right of this Corporation. The Corporation shall have the power to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending, or completed action by or in the right of the Corporation, or brought under Section 5233 of the California Nonprofit Public Benefit Corporation Law, or brought by the Attorney General or a person granted relator status by the Attorney General for breach of duty relating to assets held in charitable trust, to procure a judgment in its favor by reason of the fact that such person is or was an agent of the Corporation, against expenses actually and reasonably incurred by such person in connection with the defense or settlement of such action if such person acted in good faith, in a manner such person believed to be in the best interests of the Corporation, and with such care, including reasonable inquiry, as an ordinarily prudent person in a like position would use under similar circumstances. No indemnification shall be made under this Section 8.3:
(a) In respect of any claim, issue, or matter as to which such person shall have been adjudged to be liable to the Corporation in the performance of such person's duty to the Corporation, unless and only to the extent that the court in which such proceeding is or was pending shall determine upon application that, in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for the expenses which such court shall determine;
(b) Of amounts paid in settling or otherwise disposing of a threatened or pending action with or without court approval; or
(c) Of .expenses incurred in defending a threatened or pending action which is settled or otherwise disposed of without court approval, unless it is settled with the approval of the Attorney General.

Section 8.4
Indemnification Against Expenses. To the extent that an agent of this Corporation has been successful on the merits in defense of any proceeding referred to in Section 8.2 or 8.3 of these Bylaws or in defense of any claim, issue or matter therein, the agent shall be indemnified against expenses actually and reasonably incurred by the agent in connection therewith.

Section 8.5
Required Determination. Except as provided in Section 8.4 of these Bylaws, any indemnification under this Article VIII shall be made by the Corporation only if authorized in the specific case, upon a determination that indemnification of the agent is proper in the circumstances because the agent has met the applicable standard of conduct set forth in Section 8.2 or 8.3 of these Bylaws by:
(a) A majority vote of a quorum consisting of Directors who are not parties to such proceeding; or
(b) The court in which such proceeding is or was pending upon application made by this Corporation or the agent or the attorney or other person rendering services in connection with the defense, whether or not such application by the agent, attorney, or other person is opposed by this Corporation.

Section 8.6
Advance of Expenses. Expenses incurred in defending any proceeding may be advanced by the Corporation prior to the final disposition of such proceeding upon receipt of an undertaking by or on behalf of the agent to repay such amount unless it shall be determined ultimately that the agent is entitled to be indemnified as authorized m this Article VIII.

Section 8.7
Indemnification. No provision made by the Corporation to indemnify its or its subsidiary's directors or officers for the defense of any proceeding, whether contained in the Articles, these Bylaws, a resolution of members or Directors, an agreement, or otherwise, shall be valid unless consistent with this Article VIII. Nothing contained in this Article VIII shall affect any right to indemnification to which persons other than such Directors and Officers may be entitled by contract or otherwise.

Section 8.8
Forms of Indemnification Not Permitted. No indemnification or advance shall be made under this Article VIII, except as provided in Section 8.4 or 8.5(b) of these Bylaws, in any circumstances where it appears:
(a) That it would be inconsistent with a provision of the Articles, these Bylaws, or an agreement in effect at the time of the accrual of the alleged cause of action asserted in the proceeding in which the expenses were incurred or other amounts were paid, which prohibits or otherwise limits indemnification; or
(b) That it would be inconsistent with any condition expressly imposed by a court in approving a settlement.

Section 8.9
Insurance. The Corporation shall have the power to purchase and maintain insurance on behalf of any agent of the Corporation against any liability asserted against or incurred by the agent in such capacity or arising out of the agent's status as such whether or not the Corporation would have the power to indemnify the agent against such liability under the provisions of this Article VIII; provided, however, that the Corporation shall have no power to purchase and maintain such insurance to indemnify any agent of the Corporation for a violation of Section 5233 of the California Nonprofit Public Benefit Corporation Law.

Section 8.10
Nonapplicability to Fiduciaries of Employee Benefit Plans. This Article VIII shall not apply to any proceeding against any trustee, investment manager or other fiduciary of an employee benefit plan in such person's capacity as such, even though such person may also be an agent of the Corporation as defined in Section 8.1 of these Bylaws. The Corporation, however, shall have power to indemnify such trustee, investment manager or other fiduciary to the extent permitted by subdivision (f) of Section 207 of the California General Corporation Law.

ARTICLE IX

OTHER PROVISIONS

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Section 9.1
Annual Report. In addition to any annual report required by the National Organization, the Board shall cause an annual report conforming to the requirements of this Section 9.1 to be sent to the Directors within 120 days after the end of the Corporation's fiscal year. The annual report shall be accompanied by any report on it of independent accountants or, if there is no such report, by the certificate of an authorized officer of the Corporation that such statements were prepared without audit from the Corporation's books and records. The requirement of an annual report under this Section 9.1 shall not apply if the Corporation receives less than $25,000 in gross receipts during the fiscal year; provided, however, that the information specified above for inclusion in an annual report must be furnished annually to all directors who request it in writing whether or not an annual report is required. That report shall contain the following information, in appropriate detail, for the fiscal year: (a) the assets and liabilities, including trust funds, of the Corporation as of the end of the fiscal year; (b) the principal changes in assets and liabilities, including trust funds; (c) the revenue or receipts of the Corporation, both unrestricted and restricted to particular purposes; (d) the expenses or disbursements of the Corporation for both general and restricted purposes; and (e) any additional information required by Section 9.2 of these Bylaws.

Section 9.2
Annual Statement of Certain Transactions and Indemnifications. As part of the annual report to all Directors, or as a separate document if no annual report is issued, the Corporation shall annually prepare and mail or furnish to each Director a statement of any transaction or indemnification of the following kind within 120 days after the end of the Corporation's fiscal year:
(a) Any transaction (i) in which the Corporation was a party, (ii) in which an "interested person" had a direct or indirect material financial interest and (iii) which involved more than $50,000, or was one of a number of transactions with the same interested person involving, in aggregate, more than $50,000. The statement shall include a brief description of the transaction, the names of interested persons involved, their relationship to the Corporation, the nature of their interest in the transaction and, if practicable, the amount of that interest, provided that if the transaction was with a partnership in which the interested person is a partner, only the interest of the partnership need be stated. For purposes of this Section 9.2(a), an "interested person" is either of the following: (1) any Director or Officer of this Corporation or (2) any holder of more than 10 percent of the voting power of the Corporation.
(b) Any indemnifications or advances aggregating more than $10,000 paid during the fiscal year to any Officer or Director of the Corporation under Sections 8.1 to 8.10 of these Bylaws.

Section 9.3
Fiscal Year of Corporation. The fiscal year of the Corporation shall conform to that of the Navy League of the United States (the calendar year).

Section 9.4
Expenditures. No money shall be authorized to be expended and no contract or obligation shall be incurred in the name of or on behalf of this Corporation beyond the money actually in hand, appropriated, and set aside for such purpose.

Section 9.5
Amendments to Bylaws. These Bylaws shall not be amended or repealed unless such amendment or repeal has been duly approved by majority vote of the Board of Directors. The Bylaws and all amendments thereto shall, to the extent permitted by California law, be consistent with National Bylaws and with the policies, purposes and objectives of the Navy League.

Section 9.6
Address of Corporation. The Corporation shall at all times maintain a post office box as its official address for the receipt of mail. In lieu of or in addition to such post office box, the corporation may from time to time establish a principal office.

Section 9.7
Ratification of Bylaws. These Bylaws have been adopted by vote of the Navy League of the United States, Orange County Council on , 2018, and a copy of these Bylaws has been placed in the minutes and records of the Corporation.

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ATTENDANCE

Board Minutes January 14, 2023

John Gates, Michael Neal (retired LAPD), Jim Bras, Don Andrews (past president, retired DA investigator), Jeff Gottfredson, Jeannine Jackson (disabled AF veteran, nurse, master's degree, continuing service in Navy League), Joe Greco (teach international trade/finance for Cal Fullerton), JR, Doug Nye Pledge of Allegiance
Meeting called to order 10:05 AM

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Guest Introduction

David Fitzpatrick

David Fitzpatrick is a seasoned professional in esports and gaming strategy, currently working with ggCircuit. With a background spanning multiple roles, including Director of Partnerships, Business Development Manager, and Project Manager at renowned companies like Blizzard Entertainment, ESL, and Subnation, he brings a wealth of experience in live production, project management, and event operations. David is dedicated to elevating the standards of gaming and esports, pushing the boundaries of what’s possible.

Jon Bukosky

Jon Bukosky is a seasoned professional in the esports and gaming industry, based in Huntington Beach, California, and available for remote or in-person projects. With extensive expertise in strategic planning, event production, and project leadership, Jon has collaborated with top-tier organizations to drive engagement and create memorable experiences. His services include marketing strategy, live event production, content strategy, and management consulting, all aimed at enhancing operational efficiency and bringing innovative gaming experiences to life. Passionate about the growth of esports, Jon consistently pushes the boundaries of what’s possible, whether he’s coordinating large-scale tournaments, launching product events, or developing strategies to shape the future of competitive gaming. This description highlights Jon’s professional background and services, making it suitable for a website caption under his picture.

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Website Update

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  • # Has vision of creating new website that is consistent with national navyleague.org and otheraward winning councils with websites like San Diego, New York, etc.
  • # Committed to selecting a website design by this coming Friday
  • # Meeting after this meeting to discuss mores specifics

Follow-Up

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  • # Website design due Friday 1/20
  • # Pendleton Battle Colors in March - Don
  • # Doug to request meeting space for second Tuesday
  • # Jeannine: Dates for new leadership video/photos? Zumwalt photos

Other Business

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  • # Mike to send Tax info to JR and Jim Bras
  • # Mike Shubert - Fourth of July - Pontoon Boat
  • # Working with editor in chief of Proceedings, Naval Institute Conference, can’t do 2/11, maybe later, 2/12 Sund 2/13-2/15, DON Department of Navy Annual Conference - Joe to attend, possibly
  • # Marine Corp Recruit Depot MCRD - event every week

Presidents Report

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  • # Eric Wallace, Navy Seal available for upcoming event
  • # Joe introduced to retired Marine at Cal State Fullerton
  • # Status getting on bases: Don says cannot get onto Pendleton without escort, Jim says he gets waived through (Discussion about VA benefits]

Adoptions Report

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  • # Jim Bras: Miramar airshow?
  • # "Battle Colors" Pendleton in March
  • # Tour of Miramar? group fly in simulators, watch air rescue, sit in airplanes take pics,
  • # Enterprise Car Rental charitable donations? Eric Curtis - JR and Jim to coordinate off line - deadline soon!
  • # Mike: Sailor and Marine of Year? Feb 8th (Doug, Mike, Jim and Jeff)
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