Transfer Agreement - 1340 SB Ave. – LaSalle Council, Boy Scouts of America, Inc. No. 165 - TABLED (2)

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The corporation shall at all times maintain the principles and policies of the Boy Scouts of America, as set forth in detail in the Bylaws and the Rules and Regulations of the Boy Scouts of America in official handbooks, or as may be announced by the Boy Scouts of America from time to time, specifically restricting the leadership to those persons who are willing to subscribe to the declarations of principles therein set forth and to the Scout Oath and Law and who otherwise are qualified to receive certificates of leadership. ARTICLE V. POWERS The corporation shall have and may exercise (in a manner consistent with the Congressional Charter, Bylaws, and Rules and Regulations of the Boy Scouts of America) any lawful activity and all powers given to nonprofit corporations under the Indiana Nonprofit Corporations Act I.C. 23-17-1-1 et seq. ARTICLE VI. MEMBERS The corporation shall have one or more classes of members, as provided in the Bylaws of the corporation, and may have honorary members. Each member, other than an honorary member, shall be a delegate at that term is defined under I.C. 23-17-2-8 and shall be entitled to vote for the election of members of the Executive Board. Each active, associate, or honorary member of the corporation shall be a citizen of the United States of America or have taken the preliminary steps to becoming a citizen of the United States of America, (a) has subscribed to the Scout Oath and Law and the Bylaws and Rules and Regulations of the Boy Scouts .of America, (b) has been registered by the Boy Scouts of America in accordance with its Bylaws and Rules and Regulations, and .(c) otherwise meets all qualifications for membership from time to time established by the Boy Scouts of America. ARTICLE VII. EXECUTIVE BOARD The executive board of the corporation shall be composed of such number of persons, in no event fewer than 25 or more than 50 regular members who shall be elected in such manner as prescribed in the bylaws and rules and regulations of the corporation. The initial executive 2