FIRST AMENDMENT

TO

THE SECOND AMENDED AND RESTATED BYLAWS

OF

WINE ROAD NORTHERN SONOMA COUNTY, INC.

(“WRNSC”)

a California Non-Profit Mutual Benefit Corporation

            Effective October 1, 2014, in accordance with Article 12 of the WRNSC Second Amended and Restated Bylaws (“the Bylaws”) and Section 7150 of the California Corporations Code, the Bylaws are hereby amended as follows:

 

Section 14.07 now reads:

SECTION 14.07 NUMBER OF MEMBERS; NUMBER OF LOCATIONS

 

(a) There is no limit on the number of members the corporation may admit.

 

(b) In addition to the location described in Section 14.02 (c), each Regular Winery Member may designate a second event location from which it will participate in WRNSC-sponsored events, provided said event location is lawfully licensed and permitted (“a Second Location”). A Second Event Location shall be included in the promotional materials, instead of the primary location, for WRNSC-sponsored events, only the primary location will appear in WRNSC’s general marketing and promotional materials (such as the Wine Road Map and website). The annual dues for a Second Location shall be an additional fee equal to one-half of the annual dues paid by the Regular Winery Member pursuant to Section 14.06(b).

 

 

 

 

 

CERTIFICATE

 

This is to certify that the foregoing is a true and correct copy of the First Amendment to the Second Amended and Restated Bylaws of the corporation named in the title thereto and that such First Amendment to the Second Amended and Restated Bylaws was duly adopted by the Board of Directors of said corporation on August 22, 2014.

 

 

__________________________________

Name: Stacy Rafanelli DuBois

Title:   Secretary