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(or 1-:Yct14l11dr.1 Coller,r. luc. l'.IN N 59-!Hl9661

llvct11lndc5 C.:ollcgc wns stUncd in 198? llll J\nwric.1n 111ycni College, In<:.,• for-prom $Chonl oITc:1i11g b:tci;olnureatc tlegrc~s In lnfononHon recbnology1 Uu$jn;;ss 'f1.·e-hnolOl:Y und Avlulion M11n:iti:nicn1. AnlCriCJln PlycD College wo.s ace~dittd lo offer lh~ dcsr~-c$ by the Accn:ditir:u; Commi51lo11 or Cattcr SehooJs nnd CoUcues of Ttchnolosy 101J lhc l'lori<Jn Dcpntlrt1<:n1 ofEdueo1ion'S Srnt~ Oourd oflndcpc11dcnc Colleges and Unlvcr~dlic:i.

On August 20, 199R, 1hc. A1ncriron filycrs Ctilkgc \Vf\!l purcha..~cd by Arthur J(clscr. llcli111lo Kcil<r and llolxrl Keiser . On Morch 8, 2000, Ibo Amcric;ui flycis Collci;c, Inc. \VG,o; COU\'Cr1Cd 1(' :1 flfofitf;t DOC for prOfit COlpOr.tlion. I\ t:opy or tho orde(CC)n\'Crting Atuc:rican J;'jytno Collci:;c, Ina. Is ullnchcJ to thl,ii appllcnticn. Jn c:onntctton 'vith the c-0t1\>c:rsi0-n, l\mcri~n Flycra College. fnc. ch:tnJ:,.o.cd i1s n:unc to E.vcrglac!ts Colt~;. (hcrcinnftt;r the •college"'). Anhur KciSI..~ ond n~::1,Jtt Keist.'1' nre currently serving t1~ dirccio:s oftlk.1 ColJcgc, but hnve noi rcccivdl p:iyn1cnt in connection \Vilh the con\•cri;ion or in t:OnrM:ction \vi1h 1he-j1 'mrt.:: as diR'Ctors.

nvcrulndes College fs n posl'!il'COndary educJtloiwi"irutitution Uu!l has cnntinu:d Ip ofl'cr, and ri:rMin.\ uccredilt'll 10 offer, lhe: bxc'3.b.11rtatc &;g,rces li~ed abo\'C. Everglades Collcsc htas u rce,u1nrly .sc:JH~dulc.J curricuh,un :ind ll rcg;uhlt ruculty of<1nnlincd in~tructors. ~11tc Col!c,;.e building. is fCM:"~lcd 11\ uptown fcut L.o.udcnJ.:atc. t-'lorid:a. nrkJ cont::ains l:ibor.uo~ ct:is.qooms. n Hhr.lty, studc111 lounge, tand computer center f;1r studc:nt use. Approxiin.ah:ly 48: stu,t,,:nu: nrc currcotly c11rollcd in 1he Collcuc:, and the CollCllc l!ltf"'Cl'""11is cnrollmcn1 lo wow. Sec 1h::2000-2001 EvcrgJoclcs Collci:cCnt•loe nctom~nying this ;1pplit'?tio11 for a rnorc dcu1Jlcd dcsCr:fplionO·rlhc Colie.&c, che · academic pro~mms nff(rc<l. lht.: '~.;1.:.y ~uld 1hc crunpus and fbc:Uhics.

Evcrs1:1dt:s College is open:" .in .ndcp<'ndcnt Bo11ird ofTn1stccs oonsistinc ui ot lc-as,t s;a (Q) indivlduols. The inilinl i:Sot•.t l ofirustCC'S WWI 11ppoinlc:d by the Doard Of Dircotors. Successor man~ of the Board or'rrw1-s,'iall be oppoinlod by tile U~ ofTru<tCC$ from rcr:rons nomln>1e-Q by 1he Doord of Oircc10.rs. In .,;d:1lori, bo1h !he person Servin; OS PrcsiJcol ofll•c Collcsc (which pcnon js oppoint«I by tbc Doord or Tru.<ic.:s) and d>o pcnon serving os Cluinnon or \he Boon! of Oin:cto~ sh•ll be members of th< Doon! ofTrusiccs. Members or 1hc Board ofTruslccs nlily bo r<moved forcnusc

by lhc Ucaid nr·rruslCl.!J, but in nu ~\·c1tt in11y UM!n1bt1J or the UuanJ offJin:C:IOfS rcJltO\"C nt"Zn1bcrs o( thu Un.ird ofTrust~i.

J111r1 JI. Uc111 l

111.; '....oUc-c~ \Vi ii Kt'Cive 1nost of i111 $Uppon rrnm s1uJcrn luition. S1:ir1 U_fl fin.11ucJnl suppqr1 h11JC hocn in the lUrm of tfo11ntio11s fro1n Anht.1r Keiser. Ju lhc future, th~ Collcgu ~~p.-cts to rc\:civc: nttJhio•t.ill :;uppo.r-1 tio.m do111uior.s (rutn nwmbi:rS ur tile rublic ond olun,nir'a.c. •

1'11rl II, Hc1111 l

/\.. .. ,Jta.\CJ. U~ College \Viii receive mo" oriL" suppon r1om student tuition. tn 11te: fiuurc, the Collcucmriy hire CJ Dcvcl()pn1cnt Dlr~c!ot en sctJfdo11ntlor1s fr<>nl 1nc1ub1.:rs or01Q rublic.:: ond ulun1noc. At ~hi~ 1l1t1e, the Callr;i:;.c htl!l nn sclicitotio11s tor nn:mtird support.

l'nr-1 If, llt:rn ·I

Arthur Kol•or c/11 Keiser Colh.:gc I SOO No'1h"i:u 491h Street fort !,,udcrdolc. Fluridn 3330?

lklinc.I• r.::::.s clo Kt.~M:r C<>11ege I SOO Nonhwcs1 49th Su<:ct l'on Laud<rdole, r lurhln 3JJ0?

Jiin Weldm3n c/o Keiser Collrl}c ISOO North•vc..t 491h Slrctt Fon uudmblo. Florid> 33309

Oruy-~lurkowilz

clo Keiser Collci;e I SOO Nonhwca 49lh StrC\!t Fon Lludcrdrue, Florido 33309

I f.SIQ.""'" vt1' »OS. 1'"1 l. "'~-rt

l'o.slffon Annui.1 C-0mp11:n$!1liOQ

Uirccrat, Trustee, Non~ Pr~id~n11 T~u.rcr.

Socr<••'Y

Oiti::~Cur Nooc

Oirer;tor, Trustii: Norii:

Mori• Ketl<lrncki c/o Keiser C'olfoi;c 1511() Norlhwc.'l 491h Sl!<el Fnrt LnudcrJ.1lc, fllor!da JJlll'J

Liprcn McKc:n1Jc: clo Keiser College 1500 Nonh1V\:'1 491h S1rce1 l'o,1 I "'udcnlolc, Flori<lu JJJO'J

C'n1hurinc McKc:nt.ic c/o Keiser College I $00 Northw1:;1 491h SirL'<I 1:otl l.41t.1<lcrd11lc1 Florid1i JJ309

JO!ic,-,h l!oc-c c/o Kcisc·r Collcg~ I SUO Northwest 49111 SU<:CI f'ort l.ouJcrdnlc, Florido 33)09

l'nl"I JI, lfen1 ~

irwtcc None

None

1'11JStcc None

t<ouc

/'"-; dc'ieribi..-d in Pan II, lfMt I, E\-crglA<k:$ Co11t{.."C! is :i succcJsO< 10 Amcrit.-in 1;Jytirs College, Inc .. u for prOOl nccrc,lltcJ college.

Llurt II, lf<'lh K

Ewrglndcs College iJ on ac1;rc<lilcd pos1 ~contl'Qf}' Wucation.l\J institution. The Collcgu 1viil 11::<.l.ii. building, e11uipmcn1, furnllurc, fixlun:s M<!.~«hnld,in 1hc pcrronnanc:c or this c;.Xernpt function.

f\urt It, ltcn1 12;1

Evcrg.lodcs College ch:itges lUilh>n ror ii~ cJucntion~l services. hs tuition is C\lncntly SJ.995 per K1nc.stcr.

Sch<uulc IJ, Item 5

1l1e Colleg• hos p11bliciud o non<liserimio.>tory policy in i1s College Cat1foc. •copy or which is ollochcd to 1hisappllcniion (See·pagcS S, 6, 8, IQ, 16·17 and 38). Thct•m:ni

1'~10 ·~-""'>mC>S_flt. Ylll»)o .. t~ 3

•tudont bu<ly ofr«• the bost ovldcncc orthis policy. Cuncmly, opptoxhnatdy JO% o( the ~101.!eot bucly nrc African 1\n1cricnns and npproxin\3h:ly 1 S% nrc I li!l:lllnic 1\ruc:ric:u:is. l ho College will •l•o publish the oondlscrimlnutory policy os sci forth in Revenue l'rocctlurc 1S·SO in nll ruturc ud,•cnisc1t1CJ\IS and ln(Urm1JltOunl bco:hurcs,

'I lti: rPCiaJ c.-ornpo:shion of th~ stOOcnt body of tltit College is:

\Vhi!c f\(ricc1n An1cricun

'"'""'* Olhcr

Sehc~ulc IJ, item 6(~)

25 M 7 2

·nu~ ca1r~nt t\dl·tin1c rncully cunsists or one \Vl1i1u fcmolc :'Intl one ,vhi1c mnlc. 'fl1cr:c u1c 1hrcc ctljun.c:I r rofcssors, l\\fo or \\"hkh l.\.ft Y.1tllt: rc:.moles. and one or,r.._k-h 11 fl wi-Jtc: rrNtlC. 11tc :tclminh.lfOliOn of 1hc COiiege CiOl\Sists ortvro white (ct.'lafcS, <lllC hi_sranic !lJZ'IC unti Orte \Vhilc tl1:llc.

Scbtc.lufe n, flcq1 7

S-cbol~r~bips in 1hc ti.mount o(SSOO ll:l\'c been awomlc:CI to the fol!ov~ing t~ studcnls \\'ho fL1\-c con1plctro :issoci.ltc'¥ degrees at Kr;iscr College, 11n ttnrell.11~d ror-profi1 coUcse:

2 White Mole ) \Vftilc: 1-·cma!c l Afticnfl Amcdc~u f.'cp,~lc, 2 African J\mciric.in Mnfc I llispJnic M;de

The rHll'J)0$C of 1he.se S<::hof:trships jt; fl) Cl'iCOllfU,Ct ltic-sc Sllk.lcOH CO Comp!Cll: their a,!ucntion by 11hutini11~ Ute four )'C'llf ba1:lu:lr>r's ~fsolTi:rcd ~y the: Collt1,~.

Schf<lulc n, llm 8•

' Tho foilowini; pM<ms were shoreholdcrs ofEvcttl•dcs Colic~• prior to dte c:On\·c15ion of lhc Coltq,.re ton noaprofil ~tiort:

4

/\rthtJr Kcis1.:r llclinda K~·iser Jloben Keiser

held 48% of oulslnnding shM:s l1<ld 48% of out:.cnnding •hor.s hefJ 2% of 01Usta11diog.sh11rc:~

S•beJuk B,11c111 Hb

No Orttanb·.citi()ns nru l!stcd nbovu. None o[tl~ f\}rrrtcr $)mreholdcrs orUvcrglodc'f College (li•Ccd o\Jovc) ha'·•"' on objcccivc U.. rnaintc~ncc o(SC1:Jci;occd l'Ublic or pri"'atc s.choo1 t"duc:itinO.

Nntttc nnd Adtlrt:S!t

Arthur Kciqr clo Kci!i<r Colle~• I 500 Norchwcs! 49th Str<ct fore t..111<1crdok. floridA 33309

Bclir.dn K<:i!i~r do Keiser College !300N<>11h"'-'Sl 49ih S1r«;1 l'ort litudenlole. Rnrid• 3)309

Robert Kcit&r t;/o Keiser CoUegc. I SOO NnrtJ•\Vi}.~I ·~9th Street fQrt L•\odordolc, Florid• 33309

48%

2%

. . . M described .oo,...-, on AuguM 20, 1998, c~ /\mtri= flyers Coll es•""'-' purchos.."'<l by Anhur Keiser. a~lindi'..\ K~i$ct artd lto'bc:!t K~iscr from unrelated individ.uols lo an nm1s lon}\ch 1ronsoctioJl. ·On M!!n:h 8; 2000. Ilic Amcriettn flyers Collcg<, Inc. wn.< convet1cd to :i FiotiJ.n no( (or p:r"fii corpor:uion. A cop) of 1hr: order co.o'\-·crtiog Americ;zan Plytrs College. Lnc. is.atu>ched to thts applica1ion. In connc:e:tion \\lith the con"·crsion, Ametic:a.n Flyers Cpllcgc, Tito. changed il.s natne to l!vcrgl.Oe• Colleg" (ltcreinaOcr chc •college"). Anh.ur Ktfscr Dud Oclittd.3: Keiser iUC curttndy servir1g 3.1 dio:ctots ol'th-c: Collete- but hl' ~rot rccciYeti j)3)'mt:nt in c.onnocdon \vith the con"-ersiort or in COMC'Clion ''ith their \\'Ork a, directors.

IJ6lfl..l~..IW'!!lDsJTI. !Wt~-..

;

s

ESDD: Acllvfl.IOs ond Opcitollon~l lhform:itlon (COl'Hjr:uL·d)

4 d!Q:I Wom ~abc:?o..;4 lM« a · r · t>Oct ~

c 00 NJY r,1 IJIO 11~1) rtorso.t$ ~IVO i>S ~·':. Of ll\O ~Vrnir.g bo«y. b/ ;;,.:o.:ort Of hclltg pulJllc omd.fil ct b\!ln51,;ppl)ll'lt~d b"j pUbk 04f.c:ac,? • . , • , • • • • • • • • • , , • • , • • .. 0 V.q SJ Ho fl ' l"'1s. .. ~ '9loso ~ MIO b;at*I me ~sis d VlC$' Sdot&ton.or ~

o M: aoy niMlbcts c1 tho ~'S goi...,-nbg ooay -oos.tiua1'i'.ed ~Alls· M h fo1opCct to u10 O'!)...ntt.'100 tocnllf' 'h:t11 by H~l'l\()11) of being • mem!Mlr er 1ne QOl/Cl'~rt!) body) OI do at1)" of 1111> mem~rs r'IJ\>•) eitflt'f o b1tilf\O?s °' r$ullr •clailon\l'lf:> \l.ith 'dl)q~oo PttSMS'? tS<:a Spodtic tl'ls1,1.1etf.cllf: fM PN• u. lino ""· on ~!) 3J • • . • . • . • • • . • • • . • • • • • • . • • . 0 .\'u w. l~O 11""',\.?s."'~

s t)(lc-:r. tbt: Ol°'"'"''.ucn cQ(IU'Ot C!t 1s .. t.cin110lled.,,. twr:J WlCt ~!J¥1!idcn? • • • • • a Ye• m Ho ts llVI ocr-~ st"< ~9'0i'\o4..°" c.t tJt sutee$SOf \ol 8rQJliot Otfl'tlb&l:cn,. 01 doe$ il ~ • ,JP>~ 1ctado!l~ wi\n illl()Oµ ornan11atton CtJ te3!.0f\ oJ ~twlQcldrtg al:"tetOtbl.r.; or ctl'lef fi\'dors? • lCl Yes CJ tlo If C'itllt:f ciJ 1hau r;~foni T11 answ~Cd "Yo~· c.tpMln.

• Docs ......... -----., _.,,,, _ .. ""' ...... """"'""'-~· ""1 ~ ~tM!C-.n or ol\tf e•l.'ml>l ~1ation fotJlcf ih~n • I01(<;}13) ~'~~ (o) !)rant$; (b) pl#Chir~il °'~:.Cs or ''kits; {c) fl!l'llflf of fo~iC1 or~ (dl bal'll 0t loan.g1.1111•n1ecs; (OJ roin'lbl.'rAf"!C'IV ~t!Q'ltltf\IS, ·(I') porigrl1'Wli¢Q or ~ tDCmbet$h~ Cl hMdr;I~ ~,,; f:JI Is) shtir~ Ol ld«ics. ~ mtJfn,g li'.U O' OtbCs' ilSs."U. OI p.'1ill ~ • , • • • .. 0 't~ f.U Ho ......... ..,,...,.., .... .......,. ... -~ ... -fl 1.11:C. c>tg;)l'lltll!:C.1 rui;iricfJ.Sb' o:ccowll<ll>lo to etry OLOcl' orgat1Q•IJOrn? , • , • • • • • • • • .. 0 Yes. SGI No u ·v~ • np!nlil nnca ltl~ lhe Olhe: °'O,anliati:n lllc:bki cJt~ ~'*'Q ~"' a~ ccples Cl( fepotl'S • ilC1'J t\hC ~ ~

I Yltlllt ti5tti docs" &be «!'Jl.1lt°'°" hl'O'O d'rd: t10 ~in~ pe:tor~ ct b ~ furdon1 ioo not~ proper.y ~ ~lmllF!I \tleOmO.J If any CIS5ets aro nc'l fiilil)' cpCf#1 ~0fl?ll o:pt.a'n ~ st~u1. ~'flM ild6'iollol ..s1cp! •cm~ 10 l)O ~tt'l[llCtoU. and \'dJ011 )UCh tlnul )lops Wil ho tllkCn, u l'IQIW, !~;Ho •N/A.-

Se<> attacttrent

1Du WiQ Dny ot th¢ oi-g;mb.Dlbl)'?f r.::iciUllH or opouitlOl)S !Jo marnagod by. uno1llc::t OIO.Jnli.aUoo OI irl<f'J!cf\i:at Vl"!(Ji!r " c:onuactld G!JllCV""'""'r..t?. • ' • • • • • • • • • • • • • • • • • • • • • 0 Yet &') Ho

t:i IS d.e-u~ a POll'1 to Oll'f lea--~ • · • • • • , , • , • . , , , . • • , • • ., kl Y•t 0 No • ('if.hQr of~ <lW~'"' OtlSl'A'fCO ·vc:s: oUllC:h "COPJ of lM COfllrDCU ond c1,ptaln me tt.l3-llo1nhip bc:t"WIOOO 1t10 opp!lc.!lnl 11nd 1.ha othe!f ru1nlos.

llxhihit c IReol &taro l.oa$<>J

11 1$ tho Of9lk~n0on a mem!Jershlp 0-(lllntiauon? • • • • • • • • • • • • + • I • • • .. a Yus ro r~o it ··ros~ • comp.\110 lho ro1~1"!;;

• oQ.saibo IJ}O Of9illl£i.atioit'l mmnb.~$hlp req!.hM\Ml.l and 1u01(fl o S<J:l6d\.lllO d mewTlborst.rp teos Md ...... u Do:icub<! lllO a-g:wzauon-s ptescnt ond proposod effOfts to •Utlld rnembt'IS DOd GU/XII n copy of tay d~ llOfMtlfl'! QI:~ tn¥td31USO.Ik)r1hlS p!il'~

1t.o .r •l'lo cxgool:t~iOl'.'I ptOVldo-s bcncf.c.s. 1e1Mcos, or pr('(!uc;.s, at0 h tEdp'lt.ltl1 rccpMed. or._.. ....., ........ ed. IQ P"Y ,.,, ..... , • • • • • • • • • • • • • • • • • • • • • a NIA 9 v •• a Ho • ~-. c.pbn haN '"'° CUges eto ~e,~ ond e~ A copy ot tho euttMt rec IChedllte.

s~ attachrrent

0 0oos Cl( "41 f'CI: ~~ flM kt bmCfils,. l(W"ces, OI pQdUC'.s to \poc:Stc: ~ Of

c1:rs~ofir'IOW1Ml!t?. , ,- , , •. • , • • .. , , . .• ,· •• , ., • • • D·NIAO Vt• Ga No It ...,~s." e,f)li)ln how t110 rodpicn~ ot btnc~clouifl~ "re o; ~II VO :ic!ccicd.

13 Dec$ or will tna O(gi\.lliiollon •ncmpc to intlvenc1 ~~:i~?, • • . • • • • • • • , . • .. 0 Yo~ 111 No If "Vos,.• a ploh. A:so. ~an c~ ofthe! ~of tM or~.caUOl,.s line 111d hnh t»t It ~ct .. '1S '° dt-«lt• to dis otlMty.

1• Doos !.If Will IN c;gani1.r'JOn illlervonc In OJt:rt w31 tA ~ ca:e~~ tndUdlng '"'° pta>li~ or diS&ri~ion or itt~tcr.icntJ? 1 • • • • • • • , • • - .i • • • • , • • , • ~ , • • .. 0 Yot GI No U 1-\'es..,. Clplt!n ft:ny

[iZlDJD] TochnJc11I Requl1onuin1s

NC )'OU fiting '<:rm 1023 ~1*1 1S n'Q'\tbs hom ""°end" fl'"° nt:Wh "' ~11""" OfQ-'l'lill O!ial1 WM ercr.itCd ot rorntcd7 • • , • • , • , • • , • • • , , , , , , , • , • • , , • • G:a Volt O No tr you w1swo1 · 'hrs;- OU ntl MS.wet t1UU$doBt 011 llncs z thfOUl"' Iii bt:(.ow,

t I OM' Gt Ull) urc-eptlocn •Otho tS...tnO(Ct1 ~ foqul~ ~ bl:lb'ilf ~. dmc\ met tiP?foptf41C t'.olt end poc'l.'e<t to C••t'~liOO 1. £tcoptlons-You ate no11cqulrcd lo rife oii citompllon oppU«MfC'lf\ Wilhln 15 ft'U.ttltlis U tho Of9ilnizoUOf11

0 a ls a <IWfd" h.etdllldl ocg>ldliJ.don cl loc:AI Uflls OI a duc.h. a <OtM!C!tkl.."\ ot •-:.$0CJ.a!lM vi c.t-or~ ot .., •~11C!d ~or 11 Chufell, Soo SpOc:iflc ln~Uo~ Uto 2.:1. on po;o •:

0 I> Is n01" phialo fou11111.1tQ\ ood l'Ol'trtally 11as QI~:> ~colp111 Of not rfliO'O thoo I S,000 In eoch lox )Olli: ot

·3 It 1110 OlfJl!fllcotlon dO{ls no1 OlG'Ot any ot 11io-cxccp1to11s on lfnu 2 11belv.:i. 1110 you tlllr:g r otrn 1023 vi1V1tn !1 mootns A'om I.Ito aio or t.ho motsUt In --.~ l1'0 ~ "'"" ctNleO ot !o."ff~j?. , • • • • 0 Vo.s 0 Ko

u ~W's.· )Qlf Oi9llmlatl0ft qualfi~ uMlor'Rcgui.ot.lon secu..n 301.0100·1. tor on outOtYWIC 12.rronitt ~1mmsbt ol mo 15·tnOl'llh flllnlJ rf'!11t.i1r11mC'1U. Do not nftswt-:r ~1uo5t~$ " UJiOVOb O.

4 It you Mswcr "No· ui qu01.tlon J . <klo:i 1ho o,v¥111,at!Ofl wWI to ftl¢.rost an cb:teoslon ot lllm l'l al)f)I~ \ltldet lho "'rct~o aeUon and gOOd la».'" and l~ ·r.a l)Ct;!Jdlce to .,... itlCC-C('SI Cl N ~nt~··r feqtirernt:l'llS Of~~ 1eClklo lDl 91~37 • • • • • • • • • • • • • • • • • • • 0 Ye• [J Ho

ff •yn. * gf't'O 1he tei$(lf1S '°' f'\Ot !Wng Ulls. llPP'cadotl w1tnfn llto 27•mooltl po:tkld ~d ~ qutts.if(Jo 3. Sc-D Spoclnc fl\s1ruetion1, PM Kl, Ulo 4. before eomptet!rig ~s llC!fn. Do net IMv.~r qutRIOn5 S arid 6.

ff "No." M$*C' ~ S ar.d 5.

S It yoo a1)Swo~ "NO" lo q"10stlon .e, yovt or~ld(fo1''$ qualftcellon as a settion SOl(c}(Jl Of'CJl'llZ<!Llot'I QI'!

be tCC~lCd °""' rrorn ll'le 1:1.l!.e •Jis OWfeatiotl ., r.ed. Tb~otf\ do )'OU w.i..ic. in 10 <:cmidi:r tho ~ O'S.,~ for ~ d exemphon a> • ~ SOl.tctlf crganlt:"tJon fio..:n 1llc tJlt• O!JI applicaUon Is 1ecf!M.ld •iWi f\Ol IOW:ttdvelt to tM dil:c lf'l_O Ofg..inltutlon w:i• cteuted Of forml"d7 • D Vo••Cl N"o

I u yoo ~$wet ~to q<JeSUon s-ot>O'o,, eno"""' to tt-.1'-~ ~ oi l«1lon 501(d(•) ~tut rcw ~ Ptnod ~ W;(n lhe: tb .... thO OlgrJ"CaJbn WiJ:S fcmJed as:d ~ 1'i.th thO dots (be f"«lfl 1021 •pp!Q.iOP Wai rOci:ived (ll'IO effcdf\'C d~o ot thD 0tg-3nil.alion'& wetlon SOl(clCl) $UJul), check flero ,.. Cl :ind ati.'h a comp"-tc:d ""gO 1 or fOJm 10211 to tills c~tiQrt.

·.•

!iZiDllD rvchnicnl AoqulroR1CU'll$ (Conllnuedj

l t5 Uia OfCl;tnllt:Gon ~ prlvnto Jl)U~L'l()n? 0 Vos t.A111>wi..'f quc1o1J.on 9 J Cl No (AnS<nc1 c;uusden 9 MCI procooo •t ~tcdJ

8 I( you. ilnl>\''"' "Ye$~ 10 c11.1o~!on 7. d«-$ lhe OftJl!ni , uon c-Mwit Kl 00 a pr-;>1,1to oper:nit.g (~1 Cl Vet; (Ccrrpcto Schodu!eo E.J 0 t lo

Nu:r nn!WCr°il'lg quol\don U on 111rs lino, go tu !inc , ., on p~go 7.

l it£ ORGf\N'IZAOON SS NOT-A PlllVAlt f':OUNOAlM>N ll"ECAlJSE JT QUA.UFlE~

a O l\S: "cluch 0t :t COf'Mlnelon or M.SOCl41ioo or ct'l&ofcttos (OCURCHCS tAUSl COl.CPl!tE SCHrout.£ Aa

b (ii Alo SChOof t,MUST COMP'l.-F.TE SCtflrDUL£ SJ c O l\t J ~...;w or a coopc,11t1M:: bospit.lll WV.ce ~fWIUQn. O< o

rno6c.1l'"to)ol.tO(th or~ ClJIQfi°M'd ~~I.kin w!lh o hoSf!il.,& (lf't~ ~tto.km. o:Ul?t fOf h\r"..pllel !.Cf'Vkc 019ABi?<t1JofiS. MUST CON.PLEtE SCHEOUtE C.)

d O A1a,p•~m.1111i111.c~rn~17tl(~1).

o O "' bfflQ Clpcwat«t SOlcl) lot Ole bonrt1 at. or~ ccnr"""oon Witt\. f.lfte 01 ntom: or tha oi-g0nl1.eucms <teseti!:N;d In• lhtoug11 d. g, tt, or I 'MUST COMPLETE SCll£0ULE OJ

o CJ AS ~ 0J>0'6~ed for mo b~it ot A co:lclgo Ot ot1n.•crsily m.u Is ownco or opttlltOO by "QCW6t1~1 unlc.

S«l!Ont 509\~IH ilnd 110C))0J(N(N•

h Q AJ t~ng a ~ PJll d •s support tn tM farm cl c:omrbalcwls from p0lc.lt supportld organiJ.tflQns, from • govc!ntr)cn1;;iJ \lftit. or ttorn Uie g~al pUIJ!IC.

SctOOliJ SOi r.lh> and 110!lilt1)(11)1"1

O "' normally r~ci-.'ing net moce- llW'I 0t1e.U\lrd °' 1t$ wpi>or1 fr.om gos.s ~mer.r ~an ,....Ulan one·el*dofls. t41ppO!tlcom

~-mtmba'l~ fed. ~"° Qil0$S ICCdp1$ "°"' ICllvUJes toWod to ilt oxcmpt runcdons {~joe( to certl:i'I oxCOpl'°"O),

l Cl lho 0'9¥Wation is a publdy' 5t$IPOl1td crpiZLldor\ bl."'l ti net w-• \W.ethcf it meets tbG prJD6c sopport tl)St of h cw 1. The 01'1)Jnfiation woU)'.J :i'o\e 1no IRS to Clodde tr-.e proper ciasslfltotlotl.

If "fO'J- c-)~ 0."'1IO OI U'le Do:t•S a d'!lovgh f In ~ft I, So to qt.aS5Uon 14. tr ya1.1 chedleod bolt g Jn ~·st.ion 9, go to quesuons 11.a11d 12..

fl you che<kod 1>cur ti. J, of J, fn·Qvestfon '•go to quMtion 10.

.-

• .,.6

IEIDJ Tcch.nJcul Requ1rements (CMl/noodJ

10 I: y(ltl chc:Cltl.'<I boJC fl, I, Ot J In flUC:Sll!>n 0. hnS Ille Otgilnb-Ollofl cc:mplcteJ 11 tnJC ')iCOf o( ..rl &co-st 8 tnon1h$7 CJ Vos-IM!Cat~ whctht't ~ OUJ fU(fJOS.~

0 Adef.t*i-1ciWlg. jAM.~1.'r ~ 11U.°'9t14.) () ,..ftodtltncan1lh9 ~~ 11Wtd14 i;rld~tf'l'Of<>rAS)07Z·Cco:ni*1r·llftd ~

0 U11-VO\I ~l rcql.IOlt a.n odV.afKt rulngby~Ung •~ stgnlngtwet Forms 8~2-... ~ •ttadll"9lti~ to Cho rtirm 1023.

11 'If lhti ora~r;,llon tJ?~Od 11nv unusvm 9'•""1C$ doJtlng aor. of 1/'11 tn>1 yea~ 5hown rn Poll. IV·/\. Su1tOrnel'\t of Ro~11uo •ntf E11.pcn1os, 1111ach o lst IOf e'en ya;;r st!CYNlng UlO f\!lmc 6' 1ho conuibutcr, IM d4lc OJld the omoun1 of tba grant.: ~ o brklf dcsalpclOn of iM NKU.O ol 1hc grar.it •

ll WY°" WO~ a dolft.~ (Ufl'lg w1IJ« &eaion 17(.l(tCil~ or t4 Chl:d. heteu ,. 0 and:

a Encer 2• 011;ne i\ ~·• {el. ~ ol P•UV./~ , • • • , • • • • • • • • • , • • b .Mtach l) 11>1. shcrNlng tho n:Jmo UIO Bmot#lt c:on.Vib\Hcd bJ 011<!'1 person (Oehc.-r ll'~ o g1Wernrnct1llll "'~or •pt,tb\<.lv

soppor1ee1• urgnniratlon} wlio5o tol..s.I glfl!l. grMli, cor:Uii>\J•Jons. etc.., W1:t'C moc'O &fun i"ho orr.ounl G1MOtC.-d on 1itw 17't1 aM'IC•

,. ~·I )IOtll" ~1.#Lion b «:e ~ v.o 1"'°""'"-g.._ u so. conp'Me d\e It~ s~ fSUbi'S'A If 6Yfts. .. grty ltoof• w-..'-"t$ ~ O#f toy;wiz or~tt.t5c..'1. 0o Mt tut:lmit bSacdl sched•~ v •• "• ........ "' Schedule:

ts tllo or~n!z<1licn o ch\llc:h? • ' . ' . ' . x ..11.

ts uie Of\IOl'(Z•tion.. ot Wt/ p;w:c ol iL a satOtll • . . . . x _f!_

l$ 0. org~~iw:an. cw <ltJ1 ~ ot Jt a ~ 0t ~I natoreh otg::;uiullon? . . Ix .C _ , .

Lx " ~ Hie orgi'!nbt,i ion ii \t't:IJOn 509fill(3) s.upponif'l9 Cl191SOi1ot1on? . ts 1Jw ctpril<lllon a pr?tMt Opf'f~ ~?. -· ·- . .- - .. . x . C

ts the ~'alien. or ""'I S\lft d ~ a hOmO fOI tb~ aged 0t ~~ . . x • ts thC! 0t(lllniu11ion. Of 11oy µon or ii. " dlll(I ~ro orgal)ftallol'I?, . )( a

Coos tl'lct ocg;ar-9.u.tlan provkto Or oadminlsltt *I)' stoolariJjp DroM!Jts,. s 'J.>dir.; ;Ml. .il:.1 • . _x _!_I

~ 1t. mmft>alfoo taco <mJt. (W • ft 1.1).e O'lCt tho tacftido'S ol a 'fot ar<lt:t· lmt.tWon?. . Iv I .

. .

IDI!J fin~ncfaJ. o~ta

Oonipkt1• "JO trnJr?:JJI Sl1JtC'mcnl$ (j)( th.t CINIOOt ytJtr DOO IOI f!Ddl ol j/lq J )'~S lmt~tJJNrr.dy batora lt. fl"' ox/st«tc11 ~s rtwi 4 )'llJI'~ ccmplero rho U«cmtills Alf' eMlt J'IMI h o.tiSWcc:.H tn e.J11enco '°"' L~ I yoar • .i:LG f'«"lldo prOfi'O'CCf ~l.t lei thO 2 J'«'t.f f0ir"""1a9 lho t:Q'l'Onl ync.

A. alt.'lnclf'\1 or R onue nd en cs

GJts.. gr_,_ .,.;;# QCINI"'~ 19~ 0'1cit ineiucllna ~1 grtmt:;-'Mlo ii• C) OI the loSlo.ICtl~ •• , · · - .

:z ~#lipleet l~ • •

J Cfos.s ll'Mrjlrr~tl ~.DfM t"--o ~lt\.'CtlO"• fDI dOf"li~ • •

4 Hd.~O "tam «g:ri;-~

"""CbtOod~U~ nOI

O~"TI?nt ... ,...

h'lch.ldad on am 3 . , • • • ~---­

s rn '""~ .._-kO !cir 4'd ·~~~a~.ont*ff « t t)e ~()On!t.;liDtl , , , •

6 V.t\;lt ,, Ul'fftU er htlillli. -~.M-1 •1 t ~Sf ..... .. it1: ~·<t11•!'.itJI • .,.., .. ,11. .. u• ft141111r.1Md1t19 1~ 'laluf' or nM•' et b t:lcrt' 1uiei;11t11Mttt." Vic ~~,.lllleudlatJd • •• -

·:~"et lnCcrnc: tr.it helJi!l:-.g Vf1" "' los~ lrt'l'I\_ ~10 or <olpllOI ~sei.s:i (.:cc.ch Sdlitet~ , •

I T ocal "1CICI kti 1 WOOi? lJ 9 G!0$S tdtf4!U f•~l!I •"1t1}$sl;111.

tJkt ~1 ntl<~iM Qol' st.'YICU. C' hr.111tt!ett cf ftcak-1' .. l'I ltt""'1j 1'1•1 iS .,, .. , lo"ll!dl1t4 t:usl(lt\J wlll\lll IJ\t •c.u.~9 or 1•t1:lo11 ' I J. llldi.l!l t 11r.11cd cost tf 111ei .. "" ll • • •

10 Tot:il ~00 litlCs I JMJ 9t , • 11 G"I" Of IO•S (mm )dt al c~

390.ffO ... . ., .... .,.

(t'} YOTAL

•uci.;.(.J.lUdl~ •• t------lf---- --t- --- -+-----+------12 Uiimual 11.-u. • • • • . 1J fol~ •O""l'~ l.ckl fillet 10

'"' 121.~ · ··-·

~ 17

~ K IQ .. ,.

Mtd~ · - ·· ·-·-~ ('tnt. tMdcS. 9'CJ.

97.8'0

10100 '1411

27

Otptc<:i:ll!or\ anti clt phetion. - t:==!!l!:!!!it==~~!t=====:t===== .. ............ ~.)\~ 20 21 .. ~00 1,e t .... .. .... U Teuit t-A~ ~ hs 10

llYOlrq'1 21), , • • , , • 3SJ ,,2$ ea, 11:. 2• i•o;C"'S cJ rt"n#Je ~

c "'11~ .... t» ..... $ 1.101

SCHEDULE A

P.c~sription l!a.l!fil!! HJ3fl/22 (Linc J /!) Otl1cr Sflfarle, & Wage» lnslr11etionnl 48,200 14,803 Adlninislratlun ~ __,_!!:__.

70,700 14.803

(Li11c 22) Other ECollcgcFcos lr,700 Scholnrships 20.000 Subcontrnct Flight Tmhtit18 70,300 12.SOO Textbook.< 9,300 2,781 S!Ut~nt Accou1u Adjust.mcncs 4 -0· AJvcnisin~ 26,lOJ 5,075 Office Supplies l,500 1,253 PoSl•gc .

600 l,22S B:111k Pees 250 183 Tll>Vcl 3,900 170 ~c1nina.n;: 1,300 557 lnsunnlc~ 6,700 --0· Dues & Subscription• 12,300 854 Ece~ & Licenses l 1,100 5,546 1'clcphonc: 11,600 5.991 l;ci;.11 &; Aa:ounting :··'.480 11,346 Professional Fees 1,500 4,051 Sol\w!lre ~upport 5,300 4.:!SS Rc~irs 4,800 - . ti Bad Debts 32,500 392 Anloniza:tion 3,500 3,401 ln\'cn1ory Vnriruio-n ('t, 100) 1,424 Miscclluneous Toxcs 1,600 3,417 Mlscclloneous Expenses _.;m ~8

T ula1 Oth~r E~peam 260,825 64,669

. ' • 4 • • ••

•.

mJl'!I F'innttdlll Cb111 L.VoPJ(fHl:!£:r

Cat!yp.'Ct/.J Ibo~ suu:!l'll:t'I~ fer U.lO OltCr.l "11if Mft/ ~Heh d !:Jc" l j'OCn li!'1TK<f..-t.t!y bt:!r;,4 }L II tt ~· ~ JN.~ '4 ~ CQ~'fo tbo~UCO"WWUlol (Yeti~,. ei0tsr.c.cll,.. •"1~ ..-.~ ·~ 1 ;~ .,, ,.,..nt• ~,.ed bM:!;p.C' fo- me 1 r1n 1~ "._ CWTm.t '"'·

-..------------i~ St1Hcrp,on af RW9U_MLat>d E•tl!t_(t,lO•~·~--·----·~-----~r:; :1 prlot Ulll J«!fS Ct P'oCIOSe!J ~ '°' 'l yqos

! ~ • i;

"

~"t: ~ • r'°"'!t!'.!t 0:t .!l.1!1- ldJ"?flff~!. t4'J1'0rA1.

,..,-~ "'°!!") ' • lb! p'==~.,,....==:t=:41m'~"~ ... tt=11:::::!==RfYl~·~1':"'~i:-1·:-:-:-:-:-:-:-:-:--= #'lt!l'U(1b;f1,), • • ' • • • ~ (, Jt 2 1.1~~,Wp !M\~~ . ,

J &os.~ ~ h:-"• "'"

• •

T

• •

~fof~ • • 1----~i-----+-----+------4----HOt 1,-,c:O!l'IO ftollll otp-Y~·· uor"'l:ll.Cd bl,..kle~ «:INllli!ls !let

lnc"'6.."1J..,,. .... l , •••• !-----+-- - - -+--- - - +-----+-- ---" • K"CIVfdo lefttd "" "'1d ~ ,,,,., lO O ; <ieet O'I \lelQI

~~::v:=!' .: kc~; 1---- --i·-----1-----+---- -1- ----krillCslltt •t • ~c~-.r111>1 .,. __ .. ~ .. p~~-be!Jl~-t tmCdlilhf f."!••*--.lttt*n or rfd§liu tt .. Jlf,-fotrlP.' ttt p;b*; WlllllW1 ( l uge), o , , f---- -..j.-----!---- - +-- - --1- - ---0Ll'er«offlit~~lf"Oflla. -~hcs:!c.d~

IK~~°!I Lt\tKl'I ~ • - 1---- - -+- - ---I TOtl'I~ klln t tlnllg~ 7t Cto,\ ••tl!)flO tr:i"' d cihdJf.S, 1t.J.tS1C•t1C~-~11ku,

cw~tt~••..-. ldc'lf ~H i; WC .ll ....... ~ 111sit~j • 111111!1 Ill: •U~I •f S fl/O H'L~it $1J, ril(":-"bt•lf con ~~~ G?,NQ

cl h:tJ on Sitt >l • • • , • l:=~~~tt==jii;l~l:::f~~~!j:jQ~ 10 TO!M' Uo0 lricS i d'lll: If • _ ~ ,, ~Ol'tl!S,"00-dc--..

•~sctst-~ ~ . ~ 1------~-----!-----+-----1-----1% lklu-.;1;1l~ll'IC:I- • •• • • 1--~~~".-1------1------+-----1~~....,_,~ 1# Toe:.! 1~ (ada "95 10

I

: 17

~ ~,.

w 11

•• .. u u

, ... 2 -~

ftO:~

I>-

• I

er.tJ , ... .. ... ·"9153

t,107

EVERGl.AOES COLLEGE SECTION eo1C3AP~UCAT10ll

PM! IV FllWICIAI. DATA aetttOCLf OF ::>CPC:NSES

BUDGET DESCRIPTION

UNE 16 OTHER iALARJES & WAGES SEJ>9; • .J\UG'OO SEP'OO-AUG'O I SEP'01-AUG'C2

INSTRUCTlotMl. •2.756 305,000 m.ooo /IOMINIS'rMTIOH 25.Ml

61.m 370,000 67G,000

875.000 1.600,000

UNt::22 OTHE"R £COLLEGE FEES 27µ2 100,000 590.000 SCHOIAASHIPS 18,0.29 6-0.000 m.ooo SUBCONTRACT FLIGHT TAAINl>IG 201,906 ?.15,000 !1115.000 TCX1lj00KS e,s31 6'l,000 120.000 STUDENT ACCOUNT AVJUSlMENTS 6,668 AC\1£RTISIHG 21,312 110.000 2so.noo OltFtcE SUP.PLIES 13.~2 15,000 2&.000 f)OSTACE ;;lg 7.1500 1MOO DANK Fees &5 500 1.000 TRAVEL 3,6tS 18,000 :iq.poo Sl;/.!\NARS l51 5,(100 10.C<lO UISURA.."1CE $(J 5,000 e.ooo ACCREOITINO CS!! 20,000 45,000 PUES t.SUDSCRIPTIONS tt,104 15,000 35,000 F~S & UCE'.NSES 7,784 10.000 28.000 TEl.EPHOtIE 1~~')~ :?S..000 ss.ooo LEGAL & ACCO\JNTING 8,829 15,000 22.000 PROFESSIONAVEES S.478 15,000 ~5,000 SOFTWARE SUPPORT 2.~ 15.000 ~2.000 REPAIRS & MAIJITENANCe 4,700 25,000 &0.000 CAOO:STS 32,684 .49,000 93.000 AtlORlilATION ~.<-01 3.400 l,400 IHVO::ITTORY VARIATION (5,914) 10,000 25,000 MISCELLANEOUS TAAl!S 984 -1,700 2.000 . MISCEl.LANEOIJS EXPENSES 16!1 200 200

3&8,6!!5 700,360 1.242.(iOO

TOTAL EXPEl'ISES 456,494 1.a1s alia'. ~ Q:l~.GOO

-0. Saf'OMO Shotl (al UIO onll ol lho P"'iod Gtlown)

c ....... w.,.., °"""'--~.!.

AJSttS

1 C11ll1 . . • . . . . . I l1.!UG

• ~~t:lc,OI,( . . . L~ Z1Al9

l ~Otk!S . . ' • . . ' • h:lnctt ~ "°'" ~-.~ ~oc:h sd>c®ld , . . • ' CVpom!e Moc.b ~-.X,. s~ . . . I •

• Monoage I~ ~wcti WieCll!tr) . . . . . • 1 °"* ~'Nt'(S CaQJc.b !d-~ . . . . LI.

• Dcjlrr.«.!!t~ oi111 ~~tllr. a~se., (.'\n,;eh ~ .S~ .St;hed\ll!) D • . . . • 10,00Q

• .-. . ' ' •• QllCt n\~!!IS '°UIKh ~~) . see $ctieW to J:j . . . . ,. -· 10.m

11 Toe• i sW:ts tltdo: lii!e'll 1 ~ 1CIJ. . ' . .. n tt.2M uo-" /~pr.~1'.:! ' . • '

1'

1l COflit~(W'lt. gm.. v .... ,,, ('te~ .. ~ " " ~!Jb MO l!Oltt mlilk •aUO('Al sdioduli) " " OtM lbb&<d ~~ :;...~IP,~ ' . - . . . " 34,11<1 .. Total U•lliliiliel bicltt trnts 1 l tN~ 1S} ' . ' . . ••

-· . fund 03Qn(:H ur NGt l\t$CU

" Tulol (-..wJ t-..nc:QS OI nuc OISS€lf4 .. -·· ... . .. . [i, 67.t&O

11 ....,,,_,, and Mid b..w.e.t OI net•i.,tb!ado llno 1& .nn llnt! 111 '!. Of.294

:· .. _

Schedule B. Schools, Colleges, ~nd Universitias 0De11, CS" '·"' ~Dt.OfO_.,~ 110l'Nt"7 "'-Cal• ~ltsctt~ ~ Ma r.."'gtbr t.K:•r elqi..aW-11.-od teod>ctl. ti:) llrt'!JIUW'YUl;'olcd t>luocnt tio:St :ind (dj t<:cH:~.eswMrO•~ od>.x:illa001 tctNlt.oa 61e c<:g11lar!y c.;nicO oni • , , , • • • , • • , • • . • • , • , • , , , , , , • ti 'No: d~ l'IOI C(!(!t(!lc19 yio ~t Of SCflCtlulc! R,

t ls \hit rxgMVt~lon OM lfl \l.lumefl!'*r of " ~UltO Of ~01 ~lbd'i'f'.SIM Cf a •t..,re?. • • • • • • • If "lt~ .. docun:;cnl 1• 111 Pblt 11.-:id Co tllOt comc.ic:t.c llems 3 lht<r.l!JJI 1~or $(Mckie 0. tscc "'W'UC.lAr•t otl ll'lc b:Jc,~ d Sc~~ a.,

J °°"od~~"tl_.,p_..,~Cl'~,..:n&>~f-.llMOln.,,,,,weyontlle>~ "QitC .,.., ,~ -·~·~ .......... : . . b II-A ot t<:a&.'Cls O' CJtortb.c cl 'Al.door pt~s?. c- fCK.u'llJ rw ndrlirulr111No $1.1Tf1 , , , d &chtbshlp W loo:) fll'oOf#tr't,i.? , , • , I

" ' Yea"' t0t 11ny of !ho •!>OVO. explai'I.

<i ooe-s lt:! ~«' ~ 4 ~it kl cPllt\C1. bJb#s, gr Gt!IS ~ -g ~"- a lit • 1~.A."°"" Cl ib 9C"'"r*'$ t#tJ. P!lat l Ian• "'°'*I~ fXl"IC)' O• Ill ~1 • , , , 12 VH 0 Un

ititlllth wbotcYct cor~e 1~ Of QU'!qr otncbl ' tlilf!rN:n!s lb!:: org.o11:1otl!M'I ru.!i ~ 011 lhll ~ ~ ~libit o (l\Veljlladoft COLleq9 Catal }

I • Hns IJ-c: ctganitntlO!I fMtlO llS f.X~ll~ ~ln.iinry pOlic!es t.ocw.,, In II nl<lfll'Klt \l)&t t."f~ ll'tO pc6de.> to the ;aU<U'llon Ol •'I ~lnen!S of i.tio ~a.I OJIN'll'..rity "'111 .. SOM'? • • • • • • • • Cil Ve~ 0 No

I "'V!:S." ~ V# !~ poi:il_., h;no tlMtl ~ ~ tow *4 ~ ·no;Jc;u Ct ~..,.,.bCCl'l~ • • ftO~ Ot Df'O:llX..w._f.e.de~hl'~bEent.."!e:l~

Soo attadrt.-nt

b i ap~i.::ilt!. ~tac:n cl!NirlQS of "P'f re!OYiV'ol ~ape. n~ 0t i<l\:ef\1~ 1)1 co(4"'$ oJ Lapol or "c1'ifllls ~1 for n1Cd:4 tllOftl.k.\~.s. ~ 11t1~11 copi.os at tifocl-Qc:) <>nO to'41¢91 di!'~ with stuWi'lt &dtM.s!aris. prQ!JrO'l\1. IM sc.bda1!Jips, n w'1i '' r(lf)l'l!stntetr-a: COrlci• ell all W(.(fen t!O'~a~ W$(!d ll$., mooro ol ~~ prosricclJ.w s!IJOe:r.ts uf tho O!g.?l!ll~'s p«q•tn:L

e llitt.lcJ~ a OJmCridl ~ ~the rc6'1 compQ"SltlM. as or cm CU'ttll'C IC4'd~ rear. •r4 picMa.cd 10 Iba wer.c INSoi~ RIC ft t>O.t OQCllet* 'l'N(. Qt: tel ._ .a"41ric Dody. a» Ill k'9 ,, 9l!d .:~& ..... ,W.C .

1 ::: ~~:::-:::::.:::1~ted~Mtds....-cd -~$1_VOfoed -4 .. no:a~

•~ ~:a l&t.ortt.: ~~liOA'shca'porMOr$.. ew«ws. bcarO~MO dol'lon:Ol 151dw tiu~ ~ r.~ss o.-~.t.iOG n.ttnc!rr~t -· .. . · .

l• StiltG v.fle'J'ler •~)' ol lho org.am&OORs illl!d Jn li'I "ave as on ~ui've 1t1e n'IO!r.CCMtlCO ot s~grt!lil~~ p.itlijc or-ptivat:o sO'IOOi E:Olatlitlt\ 11t11L ii so. v.!IOUIC.'I" onyal Ille tlldlYllM~ ~!Med In la wt oll'J.:01 or a.:Wo m;mtie~ Of 11t1l:h Of¢nil:!!la\li.

1:. En1er I.he pJbk: l&:'bOOI (1.11/k:t &"Kl <GUOl1. lit 'Miich 1~ a~!ut:<os) h k<occct.

Bror,,ariJ O:.:Junty .Public Schoo~1 UCC>«\Cd Cou.'lly h WH8ae<:n)ln.Ul..Of\btmdors:b'• lliill)'~«O..ttnedfA,Mctdllod~.:onbr.t

&DC.'JO 6srrir.:l ot CO!!!'(? • • • • • • • • , • , • • • • • • • • • • • • • .. 0 Yes u:J 1'00

It·~ .. Ol'loeh 11 dccnlloa •ii:planatton )!!L.,.U1'nf1 tho p11nJo~ unn;r~t. tht faum irt wl*.h ll'ao Ci!=- wllt nc.v;i. Vie ('.fVSt Of OCtlot1, lhn ·~ In ltllt COM. Al'ICJ lN cilwtf.c:n)"' l!fr/J IOI ltlit e<He. ~ descrlbo n a~Gj ....t•c.t ~~ In UM "~0001;::; 0fl01'l!Jo"- • atrJ • ., .... ~ 0Cit111!'0d ~ thr.n.

,.,.., ..,,,..,..--""* Scheduie I. Successors to •For Profit" Institutions

14• wn ~ ~--ne ol lhe ~e-5.set Ot011fw.tln 11111 "'- r.....,, ol lb~,,.

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c;a /\tQCh r» o;ip101 rt.e ~~ ot :RO!l 01 0W\O' conir.acl Cot 'cu fOt!b the l.!'l'ms. Si!IJ c~ ot W11J or~ p-ec!c~ °"?~"1 "-' "1 •o;~~totnc:~~OI\._

b Ne.cl'l 1111 ~ Uy aB hl"~t CllM'rlico c11pert ~ tfx:' Uir main. '13\Jo ac""' dtftt Of wio ~ tM I~ or piopcny tr.Acre.t $cld.

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5 HlJ t•ll1 JlfefH!I')' OI e~I (Otl'7!0fl)' UWd by lhet PfOdc(cUQf QlpltMicit bffntCl\11!a tO tht tl>Pfc;nM OI03'11t.o'1oo Ol 'li.ci ~.WCI\ 1Kopl!f1)' bll 1CNC(l'1 • ' • • ' ' • • • • • • ' • • • • • • 0 Yet fl No If "Yet."~ MO aullCfl. ccplosOI a11le~~•1Meot111~s.

& tt W ~ t.~;;cigor 'Wil II~ Ct ouww..1M r.Jae ~ a.71t;paq01 ~ ait OW - ... ,.;.-...:.Modi~ c.t~ ~ ottb:: ;iiccleees$OI' ~1. • • 0 \'cs D t~ .. ·-. e;.pl.1ln ~ ::...'Udt ~ bt ~ dte:tll ~ 114. copyd lt.ekue fa ~ ~ ~

\'o'CICI tlhf neo,, 0$)C1Jtng poldos ll'fU'alod it~ 11 rnlh Of l~ w-aMIGr or as-w.s ftm, 11 pro(iC ·m~ .. IQ Olpi~tiil(w) IO a nor.p:olil oc91.u:i.ti1-!~1.. , .. , 1 , • , • -, • • • • • • • , • • , • 0 Ye' ID No I! ·Va .. • l:lti"llin.

·-

AddCtJona1 Information

st~ er ~* uerose an C!Wfl!lfstip «itereu. tr.e inSauilon nH!d tlOl hiwo opctat.ed rc:w tt.e pspose o.f """'1og a pd,L

111 Ou~tile r..Uullld U-•~GIN~~~-'d.~~h:ton'l'ltilll'ld~~ .. 1.1M.~.a~t1t•t.,,#'ld,.,,,,..e".o,..,......,O!o.~~~ll-~~lllS~ Ot._,. ~~~ -~ ~--~U!d ., b:nat.,,.. ~!':ow .. ~ ~Vie ~b~•"'--·~· ....., .. ""Pr. :i.'lJ ~'ll"&IO'D'I~~~,. .. c:~• .. ~ euuNt~ ti=-~ ;r..n1a. '°'"""" ~ ~ ~· r~ 11':! nuM Of'tlts ~cravte, d!Jdy, or Wref~ pt.l/f.l'Otn \V'11 telt'"1'9!11o obl•lt'! .t.Mto ~tMll C!! s::t!Olllt'llW>pnxlldl11$1. Seo ~11<.t• ~ON G.3,it!MS• Q,c;jQJWf~J

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ti ft'°" ,..a,.-c rtis~Clt\ ~A e~ tot~ d9'Z<"! PIOOtNtn In tno"""' .w ~dlO lh:it Cl\I CT.pnlf ... ;.eiDl'IYMO~~~~t.cic: , • , , , , , , • • • , , • •• , , , , •• ~ 0

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Cvcr9lad•• C~llo9• ts• nondlae~l•lrwtory lna~1~utiot1. ~o coctriet ton• a r limll~ticno Sn the 3•'•ctio" procedure arq ~s•d ueon C•COo D T th• e.•1p loy#ltnt : tat\10 o! tho proape:c::c.ivo r eciplc:nt: .

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The or:(j(lnizat tOn docu; not ba r.:c.. it• sclcc:tlon ·Tn afly Qay. on t.hc G~ployaen~ •tatue oc the Arc>lJcsnt or any relative ot th~ ~ppl lcant. Yhor• is- no dir•~t or lndir•ct relat l~nEftip betv~~n th• .-esbeta o! th• ~•loc~iQn co=ai~~o• ind.the i•prov~c. T~cre hlV~ not ~•n any rel~tiv•I ot t he ec:111b•r• <>! ll\c :;oJectSon C(nWl( l!c e .:u; pos.ei ble rceipJ•At8 o r oo roclp(Pnt &.

s. ~f/lff"~~a:p.'ldonbllat~ ... ~~e:;:oo·~~ ... ,~ ._.., Ot!l' ~ ..... b ~ lditft ~ h ..,_dt)e .,_ ~~

~ll 9r•nt.3/1Qana •re U1?itwea by ~ne Centr•l P~oc•t8in9 Dcnt•r t ot veriftc~tlon, ott•nO•nce , ~nd sa; l ~tactocy pcOQrqs~ ot a~l>~icAn t .

1'M coU.:1,-c otTcr-$ l\\o-o ditfcrmt I.ind~ or .sd1ol>'llshi)l$. ·n1~y ore uc;.dcmic Md fin;inc!;iJ. Tiae •pp!i~fl$ (or these S('bOlatshlp.S atr in tlir .. i~eiiJ Aid /\dnnnittmtur; Otft("efur !.he- stu&:m.•t Qv:.i bbHi17.

Tiic oellldcmlc $dtolmlup is ufYettd to both full 1iruc :>nd p&n cir11ie S1udcnu. (Sc..-e exhibit I) Tt.c fin.ao:ial sc:holM$blp is uffcred to full time: srudcnl$ only. (Sec C'Jellibfl l) These e:r.uiu are not'rcq1il~d 10 be p.'lid bock.

ll\'Crg1Xcs Collcg\l lw I.he roUowing in$lilu1io11_,J and Federal :tid prow-ams ;avo:iTlabk to Shtdoots '"bo qu;alify (subject to nvail..'\bUi1y of funds). The cmouJIC received is bast<I <a1 the CO-'' of Cl llcnd::in«. lhe fupcc1cd F'1mily Contribution (F.FC) numbl:t

1 cnrullrncnl

$tn111J (full tlnie, Y. 1imt. and~ time rand 1hc leng1h .of attcl'ldl)ncc \Vllhin 1J1c :1cadc1nic yc:iq.

11cdcml cm111s nrc O\vttnh.'<I to s\ndcn.1:s IJ.M\..-d 1ucinly on sub,.lomild Onnncia1 flt'Cd, Grant.:; :'lro nOl required lo \>1;: 1>.1id back. Studc.nts Ol\1$1 nHtini:iln s.·ujsfl>clory utu.llcinic p<ogrcss by kccpio~ 4 O.P.A. of2.U llnri by mainttiining sntisrnctory nttcorbncc us dcli111.'tl by E'<¢rylu<les C.:oUcgc.

A Fcdc~J Ptll Otw:1t ls an aw:ud ro ~ist nttdy undergradu:iih."S pay tor lhtit education. Pell Gmnls do Ml ba\'t: to bi: repaid. Studa11s '"1:)1) h:t.'t'e oehi~·cd o lkicltclor's ~"'grc<:: :irc nni tli~bl41 (Or• Federal Pell Graru. Eligibility for a Vcdc:nal Pell 01"'.,1111 is b:ucd on SC\'Cntl (,ol(fots ot which 01e Expeaed Family Cf).'1.tTibudon (Ef'C) nurnbc'f is or.?:. e:Fc.:s bet""°" O onJ 2500 indiatc potm1iol •ti:lbility foe fcd<ml Pell Gmnt run.is. (S... Elth•bit 3)

Evcr,bde1 Coftc&e offors.-1) varit-1y of Jaw intctcs1 lo:ns ro tt~bk i4udcnlJ 10 mttl their cdoc.alion:ll '°"'ls. Educa'liOl'l:d looilS must ht! paid back, ahhoup int~N.- charges may vary \Vilh the l)'pc of loon. ~nd11 mirri.mum me>nlhly p.zymcn1 i:s n:quircd.

The loons nvcrgJa~ College offc:r:t ;'!re 1be fcdcrnt DirccrS1t1ffor\l S1t1c!cnl toan, Ute. f'cdcrid f4mily Educ:rninn 1.o.a~. :ind the Un,ubsidi7.cd ff.'dcrl\1 Direct tirhl FFEl. S1•1ffo:d Loans u11d 1>'cdoml Plus Loaot" ..

An)' t'lppllc:nn1 for nd1nl.ssfon who lndicntcs on h.islhcr opplicti:tiun thr.t linancl:al assi!i!a11cc i.s nccdtd for cJucaOon will be givetHln Applicalion for Fcdcm1 Ald al lhiJ lirne of cn.""nll!nc111. Federal Financ~.,,I A.id is 11ot avaifobJe 10 intcm111ional s~udtnts unks1 lhcy t1re cliQ,ibfc non·cilizcru. Ellg.ible non~iti7,c:ns 111ust pf'O\'Jd~ 4 c.um:n1 docwncn1alion of hnn1igr.1tio11 sia1u.s prior to 3ppl)ing fot fina:1cial aid. All lru111s require • "fcalion:ii. lSt"c exhlblt 4)

All finaaciiat ~id offered is USIOO in the E,·~ Caialog.

EVERGLADES COLLEGE

ACADEMIC SCHOLARSHIP

full lime and Part ti"1e students oltending Ev'!rgledes Colie!jo moy bG oligible to partlcipale in Iha Everglades Coll"9e Academic Sclloi#rshf;>. (Full time equals at leul 12 semester cred~.:>. Part 11me equals ol least 6 semearer c:mfi!s.)

The acadomlc ocholamhlp w ill bo otfo1ud lo full limo •tudonlo ba<od upon the following criteria:

• Appllcont must reque•t an appllcatjon for Ille academic sclto!arsh!p ftom !he Finallcial Aid Office.

Applicant must llll oul .,, applicotion.

Applleant must reapply annually as automatie ronowal will not toke·ploco.

• Applic:ant m11st mait\laln a cum;;iai;,e grade point averoge or 3.30 or l0ghCr and ma?nlain attendMnce as published in the Everglades Colfogo cata!ag1 or scfiOlarship may be \•llthdrawn.

Appri<:ant undersuindo lllat tho Aoademf<: &:holorship Is to be uoed 10 cover tufti011, fee!S.; books, kils Dnd euppllos necessary to ccn1plete tho course or sfucfy. The scholarship fund~ wm not cover n~itutional cllargC<>.

Appllcanl mu•I submit an essay conl~lnlng a minimum o! 300-500 wotd3 typed exp!alnlng [n dclai why llley r~el they would be a success. It mu•! be signed lndlcatill9 lhat It was written by Um applicant and dated.

• Applicant must providl! t\vo k!tte1s of re::ommerfd;aUon from teachers, empk>ye:'::;, paslar or other (Other mu>I be pre·appraved by lhe Flnancfal Aid Dlreclor).

• 'rhe appticant will s.1JbmlUhe ~cmp!otod gen~tal 0ppllcalion, ossay or.d leners or roccmlll0'1dotion lo the Fmanciel Aid omca.

' . • Tiio ap;illcatlon Is subrnHted to Ille Pademic Scholarship CommiiteO lor J1ppro•1al.

Mer lhe deci;lon has been rendered, the Commil1ee Chairperson will notify Ille Financial Aid Orfice. The dccjSlon is not made by the Financial Aid Office. The •pplicanl can verily tho status or their sch<>latshlp with Ille F"mancial Nd o;f1CO. The Campus Oir"<:ICr Md U'le Director of F"inanclal Aid w~l •lgn !he approved applicatlcn.

• ·rhe maximum or St000.00 may be awarded. The<e wffl be one award pe1 academic year. Ill no time will !ho O<:liolarsltip be dl•bursed in 1\11 during on& semesle<.

• If lhe amount of the schclsrshlp Is included on the Fuiancial Ald Projedi<ln sheet U ts L'le student's responsibility lo eomp;ete and !'ltum the applicaUon.

EXHIBIT 8(a)

Purch11se.Agret1nen1 Daltd Au.gu1c 20, 1998

~a U%M~1n< 01 tnn>tsl:DS"Ut>.D'G ( 11KQ.?;1ot'U\dtJa") ti.ado a~ o: ~hi~ 20°' 4 6Y ot ~uq\lat, 1998• b\lt a!toc~lv& as ot July i~, lt~&. c1~1tias 'tlla ~~csan~ undur>'"tahdlnq and 1hteht b•tv~oo and. ~ng ~o \J.l"Aoro1q:,o~ pa~tios nrqa.rdih9 tho propouod 'tr inGact~onc retaro_nctd. bct'~ in .. .

1... ~..bur Ke:l.!10-r, oz bi\9 as!'::·Sc;rAo (''~o!iflar11 l • ~h:\ll purchocc 100 e:huos of ~ci!Q\on :.toc:Jc: of A?:orie4n TlyorG eolle9ca, 1-ne., 6 7lorid~ ce~pork~lon (~Arc~) , vnich eonatitut~~ ~ll ot tho i~gyq4 a.l'\d ou!:,ptand.in9" abu o:t o! s'todc: of AJ"C (ttUC St.ocit"), fre-!11 .\:.:lo::-iea--n 1'lycr<5 · scbool.e, :xnc. , t\ Fl o:r144- corporoit.i~n ("M'S"' a 'tl'holly-oi.rn.a. '°Y oon.;il4 t>. llo.n:i!\.c;te-n (~1:-r!:igton">, ~t a. pUrcho.' o. ;>ri co o~ $10, coo p~~l~. ot 'lo~in9 f"Cl.oc in.q ") in e. l~p ~\0 p~~n;t ot <:a.~b.

2. AJ'S ;i....,d tuzri11~on, jCl't:u:.ly e~d. cevonl lY, her-cby :.-opr¢~4l'lt l:.batr (i) AN io u.., aol.c obe.roh.ol d.er ot ,_.Sc: [ii) >.Pc <lnd ATS a.::-e co~rat!.on.c duly :)¥1f4n1tod, v~lidlY exJ.,t:inq a.na in good' Gt-o.nd 1ng undar tbc lavs of- the sta.te o f FlOl"ida and hove: .~11 tt¢'tl• i'te. pe\."t.r tt.nd 1.Utb~riey t o ovn o 't' 1001~0 their a~Get..£ tnd t:o C°'T,li;""./ OJ1 thaJ.:;- 1::tUSihC:S$ e~ t\.OV ~•lng' COl1d'.!Cte.d/ (J.ii.J th<= A.r""'a S't.Cc:.' i.11 Lr<Jfi nrA etc~ c ! !lU l.t~n.r;, ch-a:'9ce ~ r:n~a.\'\ec:JI t iv) ~F~ .ic a. rlorJca liecnsd college e.cc:-oditcd by tho J\eci~~S.tSl'\Q Cotmioaion o! 5c:boold ~4 COllfJQtS Of :ro~ole-9')' &nO bppr:ive:: l>y the Pcdon.l. A'Vi4-t1c n ~cbbt!-str?.tion aa ci. Pi.rt 141. ~nstit:ution; (V} l\:l'C has t~lly and t..U:oly coapl1~ vith ~11 rvlcs, r4'J'.1l4ti on~ a~d l':roc~d\U'e.s r e l atinq t o Tit l.o I.V . .f'W'>d.ir .. 91 :did: (Yij A:PC h,,_r. l\O c:lalus or ct.her ll~1.lit1Ei• (aC'tul.l. , pondinq or thrcl\torie4) vbich in t-b.c ::i.gvr11ga to e.xoeed th4 ~-1.UJ oc $50,000 ..

l ~ lJ'c ~ A.PS ,.ha.ll e.rR--er into a acP-'X'~ to: 81Jl:'C<i~ont, ott•etiv& tol lovin; ~ciee.r 1 3 heccuieitlon 6~ ~~ ?.Pc stoc~, upo~ ~uch. ce:::a.o a.• ~tuall:;" ~grood to ~ Arc bnd >.?r,· . .,ho~ei:iy (.1.) A.?C ~hi\ll provide >J'S vith a c:ot levt•t.o _prog.tu: tOl;' 1rlf'S 1 Cl.i~h:~ stl>d1'nts1 •n$ (ii) APS • lull J)rovid~ MC v1tb tliqlu: naini"'T e.orvioa.a CJ\\1 p'toyr~ -E-or MC•s 6t\ldent:::.

4. 't'h"' ,psrc.i~s bOTeto agre o 'tlJgt UC rohtll r:.<rt use "MQ.,ricc.n ~lye~s• ha its na.=e or l.n l!Z\Y of itc advcztlsin~ ~atcr.ial unl oao

uut.t/••n.• u •n"" ~·

SEP 0 71999

s:uch \JG• i'J cxp:aaaly etq?'Otd to in ~it:ing by tho Douro of Oi~cctorv o~ ~~5.

s. 'i"bc pa.n:ios 'O.erc to aq-reo "tJ\4t> -!"~llovin9 tha pu.rcl'1asa ot ~hci A·Fc otoc~ htlrounde.:r, XAise.r 1ha.J.l use. CJOOd ta.!th c.1!torls tc: c:a\l:i.e. MC to or e~r ox~ll~.,c• in ~cada-:>lc~ and ltt.crinqton ~h•l.l ~•2 qood fai-cn effort~ to c:a_\lse ~· to orre.r $J::e.llcnco 1h pilot: ,c,ro1nln1.

o , the l>"rtios ho.rot:o ~9"a<> t.bat ( i) All of tba tliqht. t.::-aih.in9 ::or >Sc • t 1.1ddrtci, inc\\ldin~. vithout lini.tation, vrit;te!\ pra"'ou-at:i cn. a.r.d f liqb.C •l>:.\Jlacor icatruction t!J\d a1Tcr1'tt, c.hall bo ~u.bcontt:aetod. by 1"C to 13S ~li9ht. ~.choolt 1 and (1:. ) tbo fl.i9ht­e.rc i nin9 eu.rriculwt ofterad l:l:y · uc ~t roCoif.lV• pri-:r v:-i.Ucn .,,pprovo.l ot ,.;p:;,

7. 'the puUta;. h~oto aqroQ t hat. t ny c.xist1n9 c:on':.nc-ts botvccn A1'C an~ l\F$ Gntored l.J\to prior to tho dfttO horeor eDa l~ b• n~ll an4 vOj.d,

.o. ~· Clo:ttr:~i tb.all be. held at such pl.,c:.o;l os 1:1Ut\ietlly avrae<l to by K4.1scr and Bu:r~n. a~ DCQTI la p:i\ot:icaitl~ fQl.lc;;,W1Gq l<.d$c; ' v roc.o:lp~ ot all :-equ.-ir;e4 ~qq\llAtor:y appro .. ~-e. u-tt:h :"lfQU-4 to xc1otr' s pui:c·b~:i; ci of t.h.e A.Pc St.eek, mi. in. no ~nt l~tcr 'than O.Cc.c:::J:t;l>c.:' :.1, 1.')?r.

'9. l'ttncdii).eely Z:ol lovJ.nt;t the e>:ec~t.ian ot th..i,o Keo.r3hd\Jl\ and at all ti.»ea pz.10-r to th• Cl.cs1"'1 hor~ot, J.Se ~~oeG. to p::ovidci ~l:;er \iltb full cUsclo.a.u.ro co~ca..."'l\1H9' it:i :r;clationahtpo til th ~c-;ul~tory QJ\d ~Qcrcditi~q bo4ic$ ~~d Gb~ll a11c~ KiJ..ac~ ! Dll a.n4 e~lc~G o~pozba:nit=y to ~plGte all de• dilifllll.C.O ~ovi4v dec~od no.~3sary ot' "'PP~opt-S.et-• by Xoitour, inoludi.1\9, .v1thc\lt lllUtnt:ion, 4Ua <:1!llqe:nc.o r..aviev ion the a.rcl)5 ot "1'1i:..le sv F\a\di114.

l.O. }rotvi"t.n.dte.n.e1n9 .a.nytbing herc:t1.n to Cho c.02\'b'uy, li) if ~oi&cir da~a.t1:1lri.o;; thst UC hl& cl.~G or ctl'lo:r l.ia bili.ti.es \Ible..' i1I ~o b91fr4t9'&tc e~e-•d t::hc. .s~ 0£ $501 000 ol". fit) -.in tbo ·c vanc o! ~ tn:i t::ez:ia l. b'&'itac:b o! an!{ provitions ot' th.io Mo.aore.n<luc by Mc, AFS o r &arri.ngten, •etsc..r: c.ay. a.'- his •ola cap~lon 1 el.e-yt:. not: t::e proccod uit>. tb• pUJ:cb,sc or- tbo ~ Stoc)(. • ·

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DO lllR • 1 "I -. r. " (N"thtl! CIJtClllT COIJlll' OF ·1•1111,

S£CRH,~.: . '. i· . 1NeVENTF.J;N1'1IJUDICll\LCmcuif.\~n f M.l~IM~S"ii. I'. '~Nh\1\;0 van llllOWl\lm COUN'l'Y.1~1!-:::.:1

IN Ile: Pu'11TION o~ /\MP.RICAN l'L Yt;l<S COl.LEOF., INC .• n FlorlJ• corpotnHori

Fl,OIUOA 00001507

C11seNo.

',lbM 272000

A TBV£ ..;:::;--: ~wit Coutl f:iCQ!

J!!ll:!J'JON VOil CONVJ.:US!ON 'U!..<\.~.!1AlJ.!ltU!.QIR rROjll T

Pcliticncr, American Flyers CollCJ:e, J~ .• Olc.s tbi$ Pdition (or ~vcr.sioo io a Corpo~ion

Not f-or P.rofit DH!\ states:

I, rc1i1lon~r. 1\rnericcn Ltlyccs C0Hc5c1 Inc. ("l'ctitioncr"), is a. for profit eorporalion

nrgcnl7.cti on.d cxi11ing under ·.he f4WJ of 1hc St.J.t.c of Florkla. It m:iintolu.s it.s princip<l.: place of

00sin:ss • • UOO N. W. 49lb S11cc1, Fon Laudct<lolr. DraWO!d COl.Vlty, Florida.

2. Titi~ Coun f'.a.s jurlsdic1ionof thl.smoncrs>ur.sua.n110 florid.:\ Statute§§ 617.1805 an rt

{, J?.1807 (1999) .

.3. Pctitioacr iscng...,ccd so!cly in c;anyinaovt~-purpo$C:J Md chjcelS ff' whith noi (er

profh corpo"1tions Jrc 1\Jtbcuil.Cd under th: t '.lws 0C1hc State of flOfidc. Specifically, Pclitioncr is

'"~1~ed in o.pcmtint o posr scconJc,ry collc&iatc iosthulion.

4. Pdhioncr ccqudts thlt ils iu!llrc be c.b3Jt~d (rQcn a for profit corp.>aition to :i i1ot

fer pro!i1 corpo,.tion Wld lb:d lu """"'be chonp from "Amori'°" Fly<<S College, Inc." 10

"Evctgllldes Collete. Inc."

. , •

S. As n."l.tUil'efl hy Pio. !oi101, § 6•7.IA06 (19?9).llnnc~cd hc.rcto mtt.I i11corporn.tcd herein

us ~l1ibi1 A is a wriuen consent orull :1hn,cl101dcrs nulhorb.inv u chnnu.: oiPctltioncr•s corpomtc

stntus fr'IJnl a rur pro(it corporutlon to t'I nol (or profit cu11)orudoo: <lirccting AntLtlr Keiter,

Petitioner's prcsldcQt. to file this pclitlo.n before thccour1; and a Ma1cmcn111grcclng to accept a:U !he

propeny Of Pt'.lilio.ltr 11nd h:rtclnJ: IO ASSUJDC a:nlJ p.;iy all rtJ; ittdcblcdoe:ss and li::1bililic:s. J\ho, :3S

1cquiml by Fb. S,.L § 617.1806 (1999). """''c-.J lw1<10 11:d incolJIO<lllcil ll=in u E.<hlb!L B,""'

the proposed Anicles of lncorpon.tion •il"td by PeiiliollCl'I puidc:nt anliscccetary.

wtrEREt:ORE. l'tth1011U1 prays this Uonon:sbtc Cou.'110 ~· tbb: l'etition poonlnin,g

J>ditioncr toeh:lr.gc its COl'J>OfiltC ftOIW'C rrom I (or prolil corpo:a.Ucm to Q no! for fl'Ofit C(N]X!fU1ion.

D:l!c: JantJ!.U')' 26, 2000

Respectfully submitlcd,

DllllOER DI\ VIS & SINGERMAN Attorneys (en Petitioner Suicc 1000 llO l!asl Lu OJ., lllvd. Fort U.u""'1ble. l'loridl1 33301 (9S4) SlH900 F111t: (9S4) Sll-2872

•'"7 "' •

.... ,h-"'-s C. Cunningham, Jr.

o'.'S•r No. 276197

Sisn•I~ orPctitio11or'• officer"' rC<julwl by l'loricb StaUILC '617 .180S (1999).

-·

A2--------~' ... , M hu.r K(!het, rrcslde.ru

WlllTIEN CONS1!NT OF Tin; SUAlll:llOl.lllWS

OF AMKIUCANfl,VJmS co1.1.r.ci;, ll'IC.

r ur.sum11 t'> Section 607.0704 or the Florida Stanucs. the uodi!r~ign~d. hi:inu till of U1c ShilrchoJ<lcr;o; of l\nlcriCJ1.n 1ityc1s Collcc:c, !nc .. :s floridn.cnrpor:ninn ( .. Coi-por on .. >, hco:by mkc 1utd adopt rhc following acliont tu writing, In lieu uf u n•cctinit d1crcfor. and ol' u1ory Md IJyfll\Y rc'lu!n:1r1ent111>erl11inin~ 10 th1~ time, manner nnd pl.'ICC: or some, BS '''Cll rss .. ;; .. (;C rcqu!rcntcnts r..:h.ting lhcrcta, ore here.by \'n{Ycd:

rttlllnn f11t Cntt)'to.(pJilt\rcidtt nf lt1('rttnoratl9n

WHEREAS, tlie Shltcholdcrs h>•'C -d it In tbe be.it Interest of th< Corporation to ch3n&c the; n;uurc of the Ccnpora:ion to u ~rpor.a1ion not for pro(it from ft co~1ion for­protit purs.,.,ru 10 Scc1lons 6J 1.J 805 ll.fld 617. l&CiG uf dte florJd~ Stotutcs~nd, fn coimec1i·on thc:rcwhh, tJ1a Shul't'holdtn dcslre lo ch.111gc the nnmo of lllc corpotoilon lo .. l!vtl'J:lodcs College. ·Inc." Md (0 GJorn the propos1.-d .Anlc:lts or h1corpor11Hon In Ute forn1 Altnched hetclo.

NOW, Tt:n;IU.;J<Oll)i. RI! lT

m;sOLV£D, thol corpor3.tioc'I not fot a9provOO; and be it

.,)l\vcn:ioo ~f ~ Co:pontlo:t from a corpom1ion for profit 10 a. ,fil PJMI C.Otponl~C na.DU! ch::n;e Utt htre'by r.ui(ic.d, conrunicd and

FUUTIIER flESOLVf.0 1 th::t! tJ1c PrestdcJllotlho Corpor;:11jon is hereby ou1hotlted and dirc~ted 10 Gica rcti1ion forChange<>fCorporo10Stntus1 <ocethcr wid1 u su1tc111cn1 agreeing to accept all the propert,y or the petitioning Coqiorntion nnd otfceing.to nssume. a11t1 D:JY nil its linbilitics. in the fonn :tUlthcd beret<>. in t.\c Circ.uit Co\llt of the Scv(ttltcnlh Judidal C~"itin 1ndfor Dn>W\Std County, Florido, pur"'4ntto ScctionsGl7,180~ ond 617.f 106 of lhc Flodd> Sl4MU; ond be it

11Utt'rl1ER lt&SOl.VP.D, thst the ~pproprlatc officers of lt~CorponnJol\ e.re hereby authorittd arui dircc.l.Cd to p:iy aU--sucb fees 1md tMe.111:nd to do o r c:rusc \0 be done tuc:h other "e:rs and thlrws as lhcy may decrn neccs:s11ry or proper in order to c11ny out cbQ COnVCrs3l(on o( lhc COfporntron aOd (O fuUy cff«.tuiuc lhe purpo1cs or lho fOf'~f!"ln2 .~snltllivhs,

' lt'f WITNJ':S..'; \VllERROF, thc undcttla;n«l h:ai,.'t'.cx.ccuted thi1 \VriCtcn Consent 1his 2£itlt Joy ur Jruumry. 2000.

-· ... , . . . -.

SH11REl!OLDERS:

UELll"VA f«F.ISF.Jl ,. ~ ·:

MtTltol! J!ElS£R AND fl£LINDll l<EISEn, AS CUSTOIJIANS ron ROO&trr l{l(ISl?rt UNOf;R l'J1£ ~l..OlllDA UNH'OllM TRANSfERS T-0 ~llNORS l\Cf

,:. .. ~· ··- . .... ., 1 .-.

I corrily :»o auochod I• a huo •nd corrccl copy of the Al!Jclos ol lncorporollon <>I EVERGLADES COLLEGE, INO., a Florida carporoll<>n, Jilod on Morch 6, 2000, •• •howo by lhe 1occrC!s of this o!fico.

Tho documont nurnbor of lMs corporation le N00000001525.

' I

Givan undor my hand nnd the • •. Greal Seal of Ula Sloto 01 Florida

al Tollahasseo, the Copltol, lhls tho Eighth day of Msrch, 2000 ·

:!(__~.JI~ ~ttil1crht.e ~nrri~ ~e«rfnru ofJah1I~ ....

ARTICLl>S OF INCORPORATION 01'

EYERGLADES COLLEGE; INC. A Fl-OIUDA COJteORATlON NOT FOR1'11.01'1T

111c lUldCtSig..!Jed, aetin6.M fncorponuor of c r:Jorida corporation under the Florid!\ NQt For

Pro tit Corporot1on./\ci.. hc(cby C\l.USCS <o be: deli vcrc:d !he f ollowi11g Articles of [n.;orporntion for SU'.:.h

Corporn1io11 pll;snant to Section 617.1807 Of the florid:t Stntutcs:

AllTICLE .I

~ ,.., 0

,-•n 0 ,...,,, - .. :::'l

~ ~m -n ...:: .--. (,/) :--· • r H l ....-•. -rn .-· rn "1-.-::. ·, ... ,, ~ CJ :--·.: •~" "" ·~s ~ ~m '-"

ARTJCUrn

111c nddres$ofthe princ.ipol oOicc and mai!ing cddress of the Cocpomtion is 1401 N.E:Jo'lll

Street, Pompeno Bf3-ch, }:l_orf:l3, )3060.

"'BTIGJ,EID

111c e:'(clu.sive purpose; for wh.ich lhi.s Coq>0ration is !Omlcd-ure as (ol!ows:

The Corpotu1lon is or:g.i.ni;..ed and $halt be opec<Jterl cxc1u~lve!y as 11 t:tx·excmpt cdu.cational

ori;:nnimtioo v.ithjl\ the r11cdniog of Section SOl(c)(l) of the lntCrti11l RC11Cr.uc Code of 1986 (tile

"Internal R~vc:nue !Zodc"}an<li.O ~u~h end, find \vitliJrt such res1iictfon, 1he: Corpot.uion i$ or&OU'li.1.cd

for tfic foUowinirvurposcs:

A. To own nud o~mtc a posf sccondary col1cgiate tdue&tio-n.al ins1itution;

B. To en::tatc in, encourage and suppon aH JawfJt aeiividt$ that tnay be necessary,

dcsl;qblc· or nppropriatd for .lhe furllreraocc. a.ccomplishmcnt or attD.IJlmcnt of the above putposc.:;,

' · .. \

.. ; ; .. , .. ,·. L

1·-· ..

t;, To ,eccivc nnd nutlntnJn T~·tl ·or pettonnl propcrt)'. or bolh, l'lnd~tubjcct 10 tM

le'Striction.s and li111ho:liousl>t.1i:in111t\cr set forth~ to u.sco.nd apply the whole or t'llY pruto(1he In.come

oducationnl pu1po.c:c:s by cortl_ri\JulloM·(O orc.ani7.al1ons 1h11t ctuaJj(y as cxt1npl 0~11niuilion.1 urtde.

Section 501(c)(l) of the-Code 11nd Regulations is~uc<tpuf!Wlnt thc1cto. as lh<.'.y nowcxi5l or ns lll!!y

m:ay hcn::U\cr be om~. or corr~s provis;OC\S of ar,y-~utnt rc&ml bx laws.

MQ'!Cl.f:iCV

1·ow1ms; t.1[)1)l'ATIONS

A. ~ The Corpor.ili<>o sl-.all pc»:css and eo<cr<i>c oll lhc pl\\'US and privitei:es

t;rantcd tr. Ch:JiP.,Ulr 617 of lbc Florlda Sl!l!utes. or by a11y oilier Jaw or f·1orid'e., tO(;~et witfi"aU

fJOWcr-s OCC..;$Jnl')I or Op)lfOpriD.10 10 lhc c;.o;idncl, JHOmotion Or aJluinment of th.c p utpCJSCJ or lhO-

Corporotion. limiteJ onJy by Lhc rcstrietiam set fori.h in. tJ1ue Artk.tcs.

(l) TheCorporodon isorga.nlzed 41 Q corporation not (orproGr nnd JK> p4.rtof its

inca1ne 15h11JI CV~( bcdisfribtUtd 101\U)' directQt, omccr Orimy private indivjd\1.'lJ, provkled. ho\'-'CVCr1

or mo.""C of ill: purposes.

(2) No substanliisl part of 1hc activities of tl\C Corporation ttwll be lhe

dissroifl:llfon Of p~:i.nda_ lobbying. Or other IUtmplS to in.flvcnec fe;isJ:ation. and lt".c

Corporation $NU oot ~cip:uo Jn. or tn:crvc:ne in (imluding the publlcacion or dittribulion of

stolcmcnl:;) MY roJitic."?I ca1np4!Q,n in beb.olf or any c:iudidalc for pubiic offit~

2

•' !

CoJ'l)Omllon :,;hnll net conduce or cuny on •cdvittes not permincd to be ooriducted or cnrricd on (i)

by an orc.11ni:u1lonexcn1pt under Seer ion SOl(c)(J)of the Cede ond ;ipplic"-blc i11:asury Rc:c\Alotioos

arc deductible ut1dcr$ecdon 170 otlhc Cc.lie nndopplh:ubJc. Trc1151uy Rcguhulnns nslJ1cy oow c,cist

or llS m4ly be a.mended or (Hi) by c COCSJOmtion not for profit under Ill'! l:i:ws o(thc State o( ftori~

8.$ they nowcxistor lb:\)' be hw::afttAmc:ndod.

61\TICt.r.:y

El·J}CTfON OF DJR.Rct<>llS

The Oi~etors will be c!ec::kd_in the manr+-1'~ st.a.~ in the Bylaws of Ute Cntpc»a1iOtl.

4llt~

INITIAL R!lGlS'I!lfl&D Ol'F!CE AND AGR1'7

The llreet addreu of tbe initial rcg.1~1cmi officeoflheCorpor.ltion is I SOO N.W. 49'9' Sire ct.

Fo-n.I .. nudc:rdole, l=!orid~, 33309, end tbe mime or the initl:tt Rcg!J;tcrtd A9..:ot of the Corp0nllion is

A!mCLEVI!

~

The n3me a..'td addrcn ot the lncorpora!cr eoo as !ollo'A·~:

AR.THUR KEISJlR I 500 N. W. 4~ Street Fort t.Audcrd.a!c, FL 33309

. ( ' . ' ' i . ~ ., .. ..,t i .. . . .. ... .. . . !

AllTlCC.£ VIII

O!SSO!,llI!ON

Upon dissolu1io11 of tlto Cor)Nr.Uion, I.he Bo~ of DlrectotS shall, alter j'\l)'ing or rtlal:inf;

p.rovision for the p:i,ymcnl of all liabUilics of the. Corporntiort, distribuld :illJcmulniog assets ofahc.

Corporation In such propOrtlons cs Ibey m:iiy o. \Cmli.n.t to suda organlz.etJQfl or usg.wri:z.ations

orgnniz.i:d an-d operated cxcludvdy for 11;li~ious.. ct ... :hobh:. $c;icntlfic. litcrar)' or- cducotloM

puxpon:s os shsll at lhc lll'l'IC qualify u .n oc-C'rnpl ar;.aniulio.n « org.anhc.lions under Section

SOl(eXl) <'fti:c Code-. or ::iny corrts:pondlnt ()f'OVtsioa oraey /Ulw-1;: Unilcd Stales Rcvc.nuc Law.

ABT!C!JI IX

. DISSOLJITIQlJ

A. The COrpon1ion shJI distribute iU Income fo<eoch iaxoblc yur ouuch lime end In

of the Code, or any c:ocrcspondin; provisions of t..n,y t'UIUf~ Uni red SQtu Revenue: Law.

B. Tite Corporction shaU not cn;o~ In any at\ of "'st-Jr-dealing, .. M defined in Section

4~41(d) of lhc C"'rietir any <:omspondins r>rovislon.s of 1ny f\ltutc U..nltcd SUI.It$ ¥-cwnue La\V.

C. The Col')"W)roffon shall r.ot rtb\in OJI)' "cxocu business hoWiilgs," "sdclirled iGSeetion

4943(c)-ofthe-Ccde, or c.ny eom:.spondlng provbions ofo.ny future United Slates Rc.vcn1Je La\v.

0 . Tilc Corponulon lh311 not 111:'lko ony lnvtstnlfnt In r.ueh 1naru1cr os to ~ubjeet it lo bx

under Section 4944 of llle Cod~ or. a,ny conesprondlna pcovisions of cny fuu1rc Uilited S~1es·

Revenue Lnw.

11. l lle Corpora.lion slutll not nu,ko any •tcxn.ble ~xpcaditures," :!$ dcfi~ in Section

4945(d) of the Coda, or ntt)' concspondln" provlsions of any future United Slates Revenue I.aw-.'"

• \.••I 0 1 I ... , • >. • .. "

!

INWt11'1ESS WHEREOF,1beW>dc11isncdhasexecu1<dllltscA11iclcsofloco!JIOnllionthis

l61h day of J>1uwy, lOOO.

__Krl2 A-RTJlUR tCErs-eJt ___ ____ _

lncorpolfllOr. Pri=s{dcnt aud Stc:rcln_ry

5

I "

...

• , - ACCgp'JANCE OF OF-S!CNAT!ON AS !N!J'!A!, B&Glljtl!Rlffi ACF.N'!'

I hereby accept tl1e appoinuucnt os the lnitiol J~ceistcretl Agent of EVER.Ol ... ADES

COLLEOC:. INC. "5 made in the forc~oin= Articl<soOncorpon\!ion inasmc<ll asl am rorniliar wi•b

the obfis,.utions of il.aal posh ion.

0<1te: Jonunl)' 26. 2000 AB~ lnhl•I Rcgislcced Agent

!

:

r

DYl,AWS

OF

EVERGLADES COJ,LEG£, lNC.

J\ CORJ>ORATJON NOT FOR PitOFIT

(Atloplc:<l EJfCc:1il>'c 1\11.orth S, 2000)

AR]'l(~f.E I. hCFINiijONS, l'llltPOSP.S. ANO l'O\VJo:.ns

St'cllou 1. ll.tfig~. 11te.lcnns sci forth belo\v iliall hnve-rhc f0Jlow-il1g n1ecnings u1Je.;s othenvisc n.-qntrcd Dy lhc context In v.•hich tJ1ey rn~y be usOO:

(a) Arliclt'..'> ?' Jncorunrntion. '1.'hc term 11 Articles o.flncorporution" shall mean the A rticlcs oflncocpor11tion otthc (:oJJcgc !ilcd \vlth lhc s~cr\!t:try ofSt:itc otFloriJn C>ll tho 8tl1 day of~\"f2rch, ZOOO, :1.nd.any 3Jnentlu1ents thereto. ·

(b) Hn:1rd o(l>!r('ctnr.o;; Thc1crm ''80.UdofOircctors" shoU me.an 1hc Hno.rd·of Oircctol'S as pcovide.d in Atticlc.111 hc-teof.

(c) Bn!lrd of·rru ... tcCs. 1l1c' tcnn'• aootd'ofTn.isiCcs'" shall r:tcM thc:0o.lrd of Trustees as Provide<rin 1\niclc IV hereof.

(d) U)'fa\\~. The term ''Syfo,V$'1 shall mean the Byl1l\v~f of the .College except \\lh\!:tc n:fcri!nce is sPecilically·made to ihe byla\\'S o( MOthct Cfltity or-unit.

(c) Colle ... ;: 11U: 1erin .,Cc!!eg,e'" oi "Evetg,ittdes Collc-_gc" ·shall me:in £VER GLADES COLLECIE.JNC .. n Florid:i nol for profit corporation.

(I} Mailu:i_I)!. The 1cm1 "m.'ljorily" sholl mc.oo fifty-on.c perc<n! (51'.%) of tli< ;;i.pplic:thlt: to:ul numb:r. ~

(g) Officer. The 1.~rm "Office( shall 1nesn one u r rnon: of the posi1ions-a~ provided in AtticJe V herror.

(b) ff~. The re.nu . "person°' shnll n1can any individual. corpqrution. partnership, crust or. other trnc f.";f busi~c:ss entity:

(i) Su11c .. The lcmt •stote• shall mc.m lite S1:u~o(incorpo1~1ion or the College unl0$$ Othc:l'\vi~ specifically imlie:ircct

S~ctiun 2. Sm~. TilC p1.llJl0$C$Or1hc CoUegeshnll be those charital;J.lc oml cducation:il purposes SW.led in the J\nicles. of Incorporation.

StcHun 3. lS!f!clitnimfnatna '91i('l tt5 to $indent~ Evad:arlcs Coll*udmits students-of :aoy QCC. color, n:sd,on.:tl Md rthnic origin 10 all 1hd rights. privilc:e,1$, pro~rnms.. and :i!:tiviUcs gcr.er;i.lly ~corded or rnnde availnblc co studenlJ at the M:hoo1. tr docs nol diserimin'1te on 1hc basii:; of rao~. color, n:ationul and cd1nic origin in adminhstrntion or its c:Uucn1ionnl policies, odsnis.-siun pulicic~. scholarship :\net lonu p.'Osrams, :111d nthJctic oti& other ~chool·ndn1inis1crtd prog,r.uns.

Section 4. ro\.VStf· C.."Cccpt a.s limited by the Artiefcs of!~Ot?IJl'41ion o(dlCSC Dyla'\\'.S., the College ~I tu~ ant! cxac;sc such pc>\\'t=S in futthcmncc of its purposes os me. no\v or may hcft2ficr be sron1ed by lboJ'lorido No1 For Profil Corponlion J\c~

A.BJ'.U::LE II. OFFICES

The. Collcs:c shall h:i,:c nnd con1inuously ~inU:in in the State a N&lstercd oif'K~ 01od rtsisttn:dascn1 (whose:>fOcc sJWI be idc:nticrsl "-Yilh such rcgbtcrcd office) and a•Y to,,'1:' sucb otl".;:.r offices within or 'villwut the St.a:c au the Do3rd ofTrustecs may rrom time·kt·timc determine.

j\Rl'!Ct.t: Ill. BO!'\RO ()!f runu;ro~s

Sectio1l I. Dnt;e,-. lliccepl u.s otllccwisc p,ovided in the Anicle of lncnrporntion. 1he u ... .:s of the Doard of Oi<CC10f$ ;b:till include !h~ app0lnrmcr11 ot election of lht: initial Boord or Trustees ;ind the nomim1ion of all Tru,Uccs robe eleci.od l~i.\ne:r, :!!Id Q.11 other hudncss maneB ord~ CoUc;c on:"' bc~nuollal by 1bc llooril OfTru$c:n.

s~ction l. Number anti Co1n1Jf)Jition of Doan• of DiTcCton. The ColJesc sh.ill initially hnvc 1hrce (3) Oirc<;t.ots. fium t!i;nc·to-ti!l'c. tJ1c ~umber of Oin:ctors may be incrc.'\S«l or decreased by resulu1ion of the Oooul of Oi~ctors~ but in no event shalf the-ntu'nbct of Director.; be less ilian 1hrco (3).

Section 3. lniii:1I R$ln1 gtDirtctoB The f11St Ba:.ud ofOir::c1on:s~llc:onsistof lhc ~named by lhelr.co<por.Uor,o.nd ~b Direc«>rsh;ill hold ofliceunhl Ille nexl AMualMeeting of Directors llnd nntil the t"rm of office of such Director's sutcenor has cnrnrncnced, or until such Director's carlior death. iocap;)C:ity, disqunlifie3tion. resignr1tion or removal.

S«llon 4, ~. Al the first Annu:a.I ~Iecting of Di:'CC!OfS and oL C\'Cr}' An:r:unJ: ~~~dog or Oir«IOrS thereafter, as lhe first on!cr. ofbuiUtCSS or lhe mcC1ing. f'K\\V members-or the Board ofDilccco:ssm.11OOel.ecteclby1hc vote of a majoril)' of l!tc Bol?d ofDifcctOr5 then in office

2

1osucccc.d 1hosc Oin:clors:. irany, wh(lS(! rerms cxpir1: with suchJ\.nni.ol ~t«:tiago:iOireetors. Exh indivKhul ckcted ill a Director sh3U serve for :l lerm or one year rand uatil Nslhcr successor is duly cloc-tcd and h:u: commenced hi~cr lrnn or office. No1hing in thest Dylnws shill] be ~on. .. true<l to prevent 1nembcrs oCtlK: Bon,J ort>irccto1-s front et~tlng 1he1usclv-:..sos succe~r Ditc\:tor.i (or the: uptomin& icnns.

Scttlon s.

(a) Apnu:'I Mr:iiog~. UnltssodicJ\iv:SCeg;cctd upo·rt bye m:ijorityof~ Beard of Oitce10rs, the Bo;u-dofOircctors shall nwctnnnu:illy on the 15th doy offtbnwy orc~c.h yc.,r. Writtt.!n noticcortli0-Annual Meeting of Directors 11h..,.ll be by \l.S. mru1 &Cnt no n1otc thon thltl}'..f1nc (l IJ d2ys nor !es'S 1h.1n ten (JO) dnys immcdiotely prc-ecdicg, the titne fiKcd for s4id meet in.a. The tin'le and p~cc or the DK-'1:tins lh:alt be: specified in the r.01ice: o-f the ntctlini;.

(0) SneciAl l\:lrt'Hngi. E>r~~t as OlhCl'\'iisc spccific.lllly rroYidecLby law or by lhc Afliclcsoflnroq>orolion, spcciol m«llngs of 1hc Sooid of Di=•on ""'Y be coiled by the Prcsit.lcnt. or In his abs~ntc by the Vice Presi<lcnt orOy a majority of the Oheclors Of 1bc BuQf(f. WriHon no1ice, 5pi:cifyiug the purp0sc1of,vbich the :~i;i.I m:cliog lscnllcd, oJ sU S!l'"':Cinl !l'.CCllngs sh.ill ·be by U,5. ~ii seat no tnore than thirty.enc (ll) d'i}'~ oor !~ ~ '"" (10) days 1nm1edfatcly pn=ding lhc ~me fixed (or "'id m«lill!;. The placc of tho meeting sh.·'11 be s~""'Cifie<t Jn the 1t0ticc of tho Jneeling.

(c) \\'~iyer11CNntke._, Waiver-by any Oi:fedotOf no:.ic~or11 Borutl orOitettws' IT.cc.ring by ett\Mdance at the rneetiu-g. unless sueh au~ isto object tot.N:notl~ her\': in f'«ltlitett,~or in \V.-iting sig;ncd thereby, \Vhethe:r g,lvcn bc:(oroor nft~rtllb time of sueh meer-ing, ~hnll bccqWvolent lo the Qh•itlg of sueh notic1: wo required in Scctlons 3(a)and 3(b) oftlleSO Bylaws.

Sc;..:lion (). QunrYll). Amiljotity nf1he Oircc1orsofthe Board shall constin.itc a quorum ford~ transaclfonorbusines~otany nl"eetl."" of li\e Duo.rd of Oln:clt>ts. unless oi.he~Yisc.specitically provi:ckd by lu\v. t.hcAttlclc:sof lncorporadonor these Dyta,,s. -Ane:1~ shall be cithtt in pcswn or by telcph()nic COJ:in«'lion '\¥)1ettby the dlslo·nt Director and tho.SC r>irectors prc.._~t in person all hCitr and tn3Y spe.'.lk 10 ond be hwd on the ntattcrs roist:J therein. If Jess than a majority of the Directors of1hc Bo.vd .arc: p(Cse1u Ci ililY ·n1ect.!og. a m.ijoiity of the Oirb:tdrs or1hc: Bo.mt pt.:set\t MilY adjourn lhe mcc1ia1~ from till'IC to tif1X: withoU! rwthfr notice. until o quorum ~holl ~present.

M_nr)ncr QCA,J!ru::.

(:a) f9rm::1IA<tion byOgardoff)jrttton.. ThcactorarnsjorityofthcDi~ o(thc Bo.Wp:reseot 3larntetingal which3 quorunl: is p~nt shall be theecto(thc BQ!lrd of Directors. unless lhc :ict of a arcnter nurnht r i:;. required by iunute,' U1c Articles or r neorpnratiou Or these Bylaws.

._ .• ~

3

(h) IJJ.fo!!Wll.6.tll•11tbxJ!~arcl\>fJJJcr.~h1.rJ. Nu 11ccion ol'chc I Joortl uWircciur:i :..lmll he w1liil u1t!c::s tukcn 111 u mccUng 11t \\-hlch u t1uoru111 I~ prcsc:ut, except 1hul 1111y r1ctlun whit:h 1n11y he tnkcn ot a 111ct:1i11.i:;. of the l}l)nrd or Din:..:lor.s n1ny be 111kc11witl:oulu111\.-"Cliuu 'if II C~ll!\Cllt ht \Vrilillff(Sctling Hirth the nctio11 so111kc11) shnll bc-:;lgnctl by ull Dlrc;-clurs or the Uoiud.

St·ci_inn 8. Jj.('J h:u.OJl'lll:t..UutU3t.tJW.l'J\J. Any J)ht.:<:IQr 11~11y n!·sign fro1n che Uu;1rd of tJircctt1r; o~ ,1,1y 1l11H.' by uiv.lnc \vril!oen notice to lhc: l'rcsidunt 01 the Sc·ctclury 11nJ, unless olhcn,,l:;·e :ipcdficdlhcr'-'i11, 1hcnctcpt1t1V t-sut:h rcsig.n;ilio11?ihnll 11C1t bcn1:ccS!i01ry to mnkl!jtcrrcctlvc. t\ny IJirtc.:1 ·r (If 1hi: Ho•u1I 111ay , .1Un\'t.'<I rrcun office tn i~ny llrnc '"ith or \Yilhotil <:;1a:so by on nOirnrnlivc \'OI~ nf n llll'jvrily of 1hc entire un~rd or DircCIOJ:S l\l n11y Annu."ll Mi:ct1ng or f)ircctors ur itl n Sp!!c.inl 1r1cctlnu ,vftich lms hccn duly tidied for lhiJI purpose.

St>cU1•11 9. ~ISJ.!OSlt'J. For.:iny \•oc.uncyoc:-cu,tiflg in the lluiud b)' tl1c 1csi·gnalio1.1. death ' 'r rc11111vnl uf t• Uirc.:ctt•r,thc r.:n1aining Oircc1ors, byi1 n1;1loril}' Voh: lht:rcor, mny nppoi11t 11 Oitt:c:lor 1.u scrw 0111hc Urmtll of Prr 018 until the c:m.I of such o •. .:etor':fltrn1. /\l the next Annu11l Meeting of1bc Uo:1rJ ofc:iin:c1or§arttr~ucl1 vuc:lncy cxcurs. or nt nny-speciill n1cctfnghclJ bc(orcthcA1u1unl M.:-i:dn~ 1.1t'l:>irc'l.!f Or~ 1•nd <luly culled ror thot putpo!\.t.', lhcJluafd mny ftlf thC-lJIJCltpfrcd 1cmrof oflicc Uf>vn on 11Jliri11ntivc mnjuilly vo1r: thc-rcof. If o vntuncy or \'O.CJ'l"ICi~s ntc crcak .. J tJn thc)Jo,1u' Jr lJiccctor:; by incri.:a.sing tho autJ1od:1.ccJ utunl>ct(>fpcrsons constituting th: Oo:ud of'Dir.ccrdr:t. tl1c vnc:1 11~y or\ • .:·r1ncics SQ crc;.11~c1 shall.t'IC fl t.!c."<~by th-commrntiv-c ve>teof nn1ajor-i1y ofrhc lhcn Uoard of J)ircCIC\JS n~ tltt: ni:xt /\nnu:ll ~fc..:tiog of l>ir~c:tors or 1>t r. sp~<:inl.mCl.!lng '"hicli lul'i l1Ccu dt1ly cuJlc:,I fin tfi:tt ~urpoi<:..

.Stc:liun to. C:WnP£..r:tiru.Jnn.. Oirc:ctor.; ur1hc Bo.a.rd sh~ll nut rcc1..·h·e nny s1a1cd "1'11uru::-> for 1hclr St:Nit·c:; 11."i Din:ctors; pru\·idc<l, ho\\'cvcr, 1lm1 hy l"t.'solu1inn-or1he 00<irct Or Directors u rt.'aSOtl;.,iblc a1nn11nt mny he nllow-ctl us n:imbuiscmt·nt of i:xp.;ns.cs inctu:r1.d by 1l1cm in nllcnding Id I heir ~1u111ori:1.1..-U tlutics ~l!i l)ircctor:s:. ·

:S.ecrion I J. l!rru:iJJ.stu. '111.c Ooitrd of l>isccrors rn;iy odo11t it~ O\\"f\ nllc:; of procc~lurc '"'hit:-h s.h:tll nnl be incorr.islcnt \Vi th Ilic Aniclcs of lncorpi. ration, thl!sc riyht\~ 0" upplic;iblc 1:1\Y. Ja 1hc :1hscncc oflhc nOitrd ofnir<"r.tor.'I Ddopting it-: own !'pcciil rules-of proce<l111e 3! pto'lirleJ ror hcruin, Hobctl'~ Rules bf OnJcr s~ml l serve :1s Che rules of procedure 10 be follo\\"C:d.

AllT!Cf .f! JV. llOARP OIU.BtJSTt:&S

·StcCitln 1. l'}lf91luc-ri:l1J. An:in~cpcnd-:nl UoJ.r<lofTrustc\.:.'i sholl :;.civern r.;vCtg.ladcs CoHcge. 'fb~ Do;ird uf Di(CCtors of fivc:rcl-ndcs College, ln the inlcrcst or 1hc- &CO\"-'lh and dc,·clopn1cn1 ofthl! in:;tilotie>u, bcsto\v this tn!~l u{lOn the Do:ud of~fnlSfc:cs. 'Cbc mcmbcrsor1hc Oo:.rd or1·ruslcCs sl1all ~ Cfl!Cled b:Jscd upon tll~ir ability. ~kins·and cxpcricncc:to help g11idc the s1udc:nts, s1arf ~nlJ faculty of Gvcrg1tidcS College. The iildcpcndcnce of 1hc Donni t1f'fwstcc~ is crucial !o ensure that l!vcrglndcs College 1rieCl:i lht needs of chc communities- in \vhich it s<.'f\'Cs. Under r.Q~ir-cuniSct.;in~cs shouJd°ony mctnbcror minori~y group or1hc Oet4Td ofTru::tcc.s domto11te 10 &1.!IO\\! (or tJ'1 1rgcndn that docs not reflect lhc ru1i1t.rdc OJ'!J opinjons or the whole. The Board o(

4

·rru~Hcc.~ shull be C~1ccru\ Olli lo ullo\Y iln)" u11du ln0ucnc-..• rro1n lilly ~:ich:rrml prc~1rcs that \lt'1ndcl l11tnn the hudlutlolt. The Hn™d of Oircxtors ofl~.,C'fJ~ladcs Cutfcgec1npu,\'t'f cbc Uoord oifruslcc5 h• 10«1 thc lk."Cd• . (the j,:luJc:nH•, rncuhy, Klnfl' nntJ comrnunlty •

.Sccllo11 2. {.i..lll\:t:Jt.LJ!..Qlt.W· •rhc llo11rd ot"J"ro:itcts sbaJI be rc-sponsibfc for all of 1111: dt1y•;ID~J:11y 1M:1;vitits uf lhe: College ln'\:Juding up:mtiuns oftlic bushiest uf1hc Co11Cb~. incl,.Jing 1hc t!rction or :ipp.>fq11ncnt or officers. oppolnlmcnl or lie- rrc:ildenl of the College, 1hc: cJ.:tcnnin"!'O •of the n1nMC of <.'Ompc11'Httlon uf officcfs und other 1:1npluycc~. fn Hs tole tJl.St'n:tinn, the d.:!r .. n1l111• iou of ult po lie.ks p.:rtnlulns lo cducnliollnl, nscnl nntl curdcular polh:ics/uc1i\rilh.-,, t1prxov, J of ttc Collcg,c"J 1nis.sion,.:alcn1cntwkl longmnscr-lanningJocumcnts..nNtUlntntcnl of1hc CoUcgc"s nudilors. n.~urancc tbt11 the CoJlcge "cures ud1. .. :..,;llc finoanclnl r"-iau1ccs 10 n1cc1 Its n1i~ton, pcrw11ncl policl!,!.'f 1111d rcrnuncrntio-n. pruc:1.."Clnnll r11lc1t nml rcculutlon,, for tl1c np1.:rnrion or lhc Colh:Hc'~ busincs..~nncJ budgct11ry priori lie$, The Donrd orTrustccs sball tc:n.lin lndcpet1dc.n1 of rucssurc (ru10 politie.1J. t-.:ligious or CXICtoo.I bodies. ntc Ooord ofTJUSlC'C..."S sha11 dclc~!e to 1hc :1iiln1iflistmlion nnd (-ac;uhy implcrncntt'l-lion of all or the policies oflhc lluM.I or·rn1J1ta:s.

Scclluu 3. fS.u.J.U.l!U..ruul Cqn1po~ltl.sut..!tl.l!!ut.nl qC'l'nnJ~ll· ·n,crc slmll l>cnc 1cnst six (G) n1i.:1nbcrs of the Bt.xud orTflL-;t("C!. In tu!ill1ion to the initial mcm~rs oftbc Oo3rd ofTruslccs np.,oinlcJ by the Uo;inJ of r>irct:IOfJ ;11w! tbo.\C 1ncrnbcrs o(lhc Boan.I or·rruS1c~ Cl1,.-clcd by the UoarJ or·rn1.Stf!C:5 from pcrsontoornlnatcd by the Uoard ul'IJircc:tor~. thc pcrse;n nc1ini; n11 ch:tinnnn of tht! Uoard or llirt\CIOrs shnll bl! a member of 1hCJ Uo~n.J orTnu1c:..:s so loni: as su~h person huld~ !IU•ih otTicc. f!:~h ckctct.l tncmbct iholl have o cenn ~f"duec (3) YroN! provided, howc• ... c:r~ 1h.u 1hc lnitial lccm of lhc clcc1cd mrmbcrs or1hc Ro...11d ofTrus'te.:S shaQ be :sl3ggC'.red so lhl.'ll c.t leasl one n1cmbcr :;h;1ll serve (ot unc (I) yc3r, one member shnll gcrve for two (2) yea.ts. ontl l\vo rncmbcr" jjh:1ll ~'iCfVI;! ror three (3) yc11rs. E,ach lcrm shall c;ommcncc upon lhc date.! ror lhc Annuol McclinQ ar lhc Uaard urOitc:clo1:t

S.cllon ~- EIWl9JI. The ini1fol Doon! of°TMl<C< sb;IJ b<: clccicd or uppoin1ed by the U(mrd of Directors. l l tcret1flcr. 1hc Bo.ird ofTru~lcc.s shall clccl oroppoint one n1e:n1bcr of the n11.1rd ofrrust•~s hy tt m'lljority vole of the Tru.ittecs nt the onuoal mcclingof1hc Do::ird o(l'nisfc:cs. Such member sholl be clmod from !"""'"" nomin>1cd by 1~ Do:ud of Oircc1cm. T!:o prcsidcn• one! the ch.'\imlan of the Oo:irtf'of Dlrt.'CtOfl slmn WtomntiCttlly be nw:mbers<Jfthc no1ud orTrustti:3'. No 1nnrc d10.n t\VO (2) 01c1nbers or1hc Uon.rd of Tn.1.s1ecs s.hn11 bo a Director or nn officer or sh.ill be tclntcd too Oircc1ororono))icer._u,nd nc:! more lhM two (2) mcmbi:rsoflhc Bo,atdnfTrusrecs shntl b.: pcrmiucd 10 be :tn cmployce oflhc CoUrgc or lo have ony other business rclo~onship with the C'.ollcsc.

Sct cfOtl S.

(•) (}.Unuol Meciloe•· Unlcssoliicrwi!l<l~rel!dupon by 3 mnj?rity o(lhc no.ird ofTn!SI«>•. 1ho Uoord ofTruslc<s shall meet ~nnuolly on lhc I S1h dlly .of /nnuary or each year. Wrhtcn noll.:c of the /!.nnual Mccline. ofTnsstccs shall be by U.S. m3il sent .io more lhan thiny·oce (l 1) cloys""' lcS! lhan 1cn ( 10) days imm..-<limcly 0ttceding lhe time liiml for s:::akS meeting. TIK: time and place of the meeting sho.ll be ~pccificJ in the notice orthi: meeting.

s

(II) :fu~dsl Mwln~. l;,t""1'1 ll• o!lierwi1-e SJK'<ific~l!y 11mvi1k~ by lnw or by 1ltc A1 lic,lc~ oi l11Cf1rpon1tiu111 spcciol r11ceil1 1,k~ of the: f)onnJ nf'l'ru.<lcC!l lnny be cnlltd by tho 11rcsi1lcot. or lJ1 his nl;s;.:ncc by Che Vice l'rcsldc.nl or by" miUority or1r.c: ·rru,!l lCC~ or thu J)oanl. \Vtfltt'n nolicc. S{ll.'Cf fyinu lhc fHJJpoicc.~u( \Vl1ich the 5~c:J3I nt«.-ctlni; is COiied~ oruU $4lecial nwctlng.s sh"111 be by U.S. mail sent no rnorc tluin thirty~onc (J 1) dnys·nor Jc5~ thou l\.'"n ( 10) dtLYS: h11111cdhucly prc(~di11i:c the tlrnc rixcJ for sa1tJ 11!-.:c1inc. ·1 he pin« ft( 1h~ rnccling shnll bl: srxcific:U in the notice of 1l•c 1nccti11u.

(c) Wah l'C t1CNQ1Jn. ·.vnivc:r by any ·rrustcc nf' ntJlkc: or n Oi>:irJ of'l:ru5tccs 1ni.:ctlug by nth:Jtdanc-: nt the n1c.:lin~. u1dcns1.1ch nUc.ndOJ'ICc Ut toobjc-ct I<' the no1ic:c ht:r.:in n."<1uired.or In '10rl1inn signed tl:rc1cby, \Vht.1hllrgi.,·co bi:roh!ort-Ocr1hc tirncof such nu:ctlntt. !'hnll be t"<luivuh:nl lU thcglvin,g. of such no1icc ns rcquh.:41 in S\."Clion.11 S{a) ind S(h)of dh.'S1) Uy low•.

SL't'liun G. Ql!!!.CW!l. A rnr1jorily of the Ocmrtl of'frustcc~!dlull con.stihJlc: n 'IUOfUll\ rot if>C ltlltt""3.~tion i>f business N. an)' meeting of •he Uo:nd ofTnask:ct, unless otherwise spc:cificnlly proviJcJ by In'"'• da: Anictcsor fncorpomtio11 ortllc'!C l'ylnws. Auc:ndarlceshollb.:cilh~r in puson •u by tc.lc(lhouic: confk"ction "hereby the J~tnn1 ·r n•~t~ 11nd 1hor-·rrustcc' present in pcn no nll hc111 iunl 111ay .spcuk to nnd be hrnnl on &J1c matter~ rniscd therein. lflcss 1h:l11 :J n'lajOJily of it.c llc;."W.J o( 'frust~ arc rn--scnt at any mttdri;.. a tnajority or the UOntd ofTruslccJ prci;cnt mrr,· odjolii ~. the n1~1.~tina frorn time 10 thn·· \Yilhout flinh~r noilec, until a quorum shall be present.

Scctloo 7.

(•) t '.J!!l11QI t\s!lon by !luaaJ, Tho ool o( • moj0fi1y 0(1h• ll"":d ofTni<ICCl rrcscn1 ut a mectini; 111 \\'hich a quorun1 is ~rcs·cnl slu111 bl! 1hc uct of the D04nJ of Tnl5h:e.s. uni cs~ lhc ocC o( a g.rrmct nunibcris rtquircd by 1i13lult:. the Alliclc~o( lncorporalion ot the~c Hyl:l\.V$.

(h) J.uJ'.!!_crtl!llAclinn hy Oonrd, NJ oc1iouof1hc Ooo,rd of'rrustc:cs s.Mll bcvnlid un.ku takcn ata tl'lcetingol which a quorum is preseru, except lh;it :u1y n:cliOn-\'ohich mtty be taken at u 1ncc1inJ;.~r1hc H0;1rtl or Trustees may be tAkeo \vithout ;i m1."1:tint:_ if n <:oM4.:Pfin ,...n_tinit (scuins. fonh 1hc action sa 1akcn~ shaU be sjsntd h)' nll boortl or·:·nc:tr",.."·

Str:lion 8. ~o"ritinni 2ntl RCOJ.!!!Jll· Any Trustec Ill:!)' r. :-r 01,: lio:ird or l 'ru$1C'CS otany time by t;:ivlng \\THlcn notice: to Lhc Presider.tor tbc s~e:"--tar1 anJ .... ~5:fot""-'T\"isc 51J"ific:d tlu!re:in, the aCCCptill1ttO( !'iUCh rcs!gnntiun shaf f HOl ba ii.~C~~ll)' to Ulrike it ~ffectivc. Any ·rnuh!C n1:iy be rcmo\·cd from office oc :ltlY Ii~ \vilh cause after o. ltc;H:in~ before th~ Bo:trd or 1·nlSlCCS by the •1ffinn:nive votc ur at lc:~st u majori1y of the cn1in: Boord or Trustee;\: Al i\ Spi!Cj:)I m<:<liog of the !lootd o(Tnatecs cnlltd for suc:b pwpo>C,

S("clion 9. Y•u.··911£it,. /\ny vat31'Scyoec'Ptfi"g in 1he D03rd orTnl~CCS rnny be fi lled Ol ony special nr regular meeting, of 1hi: Bo.:ird or Tru.~tccs by che o1Urmatlvc vote of a1 lc:o1Sl thrc:c mcmbc.1$of1hc Oo:inl ofTrush:cs.

6

!>•t ll••n 10. !:l!uUUllL\ltllnn. McinllOr< of the !lo~rd of 'l'ruslccs sh111t nOl R.'<clvc 11ny J1U1letl S'11Rrii.;.., (CJt 1t\clr SC.r\'iCCS 0$ ·rrusl'-'C.!r. prcividcJ, bO\\-C'ICf, lh:at by r~lulion oflhe floartl of ·rn1s.icCN, b rca.cCJniihh: n1nount tou)' n.i, ullC\\Vetl As rcl1nbun.'('1·11~nl or c)(f>cosi:::11 lntut~d by 1hcr11 irt 11ucndirau to 1l11:ir U\1thori;i;1.:IJ tJ11des us 'rn1~ci..~

St:ci lon 11, .l:J:!Lttdm:s:. 1·Ju: OoonJ of .. , ru:1tcc.s n1ay ndnpt lt!I O\lftl rules of Pf\iC1;tlun:. whk:h d111ll not be incon.sis1cnl whit the Articles orlncprpon:ition, thr.sc Oylt1\Y5 t'lttt.Pf'litublc ln\v, In the uhsericc o(llio Uonrtl ofTrus1ci:~ 1n.lopdn~ its own spctiof rulc.s or J)ft)i;cJvrc ~ Jlrovidl-J for h<rdo, ltobcn's Ruks of Order 511>11 scrvc os 1hc rul« Of Jll'OC"dun! 10 be followed.

St.'ttfon l l . Co101l•lll~. "fhc Uo;inJ nr·rr.n~-xs:sllilU C$loblii11 such CarMlill"'°..$ "1\ich they J'-1cnni1J1: to bt.: ncccS$Pf)' or nJvisabfc 10 meet 1he nccJs: of 1hc College, inchnll11u, '"'hhout li111i1alion, tht.: IOlh)\YJng Coro1nilh.:e.s: (I) _Suuitllne; Co1nn1ilu:~; (ii) Audit Commi11"-c.:rt1111n~ Cou1n1itt~:; (iii) Pcn.onncl/Con1pcn~,_tion Coinrniucc: and (iv) Uudltct Conuniuco. ·111e 1~vtr!I' nnd flinctio11:o; or ony ~uch CfJ1nn1iUcc!l, ttnd tht.: qualifi c111ion nnd lcnurc of thc:ir llll'IU.b-.:ti:, sh.nil be cs1abltshctl by 1hc IJo.'rc of'l'ru•l..:s; provi""d, howcV<?r, tlu>t no Conuniltec sh:lll bc ou1horr1.od 1~ conuhh 1hC! COiiege h> thc ttpcnJin~ or curpor1ne fund! or 1n obl!~otc llu: Collc.~i: in uny manner. Nu1\vj1b~u1Dc.linJ;! anyihing herein 10 'he contnuy. the Ooo.rd or Trust.Cd studl "PP"im 2n Audit C0tnmith.~. compti!i\..'tl of l\\10 (2) f->.-1• 111cmbcrt, 10 annu'!Jly tcvic\V the t1nnir.il oudil un.d to mnkc tli!cornnn:00:1tlo11s to the entire Oourd urTrustl"t"

t\RT!CLR y, OFF!.CE.lll!

Sccdun t. Cntcg!)rir~ 11rw!l l 1lr:n tiOsat jn!\-

(A) J\<lnd11J~1r ... 1 ~·t: Qffic;c:r>. The Adroinistrativc omc~rs or th~ Colk-gc Utall Incl We :t l'h"";S.idcu1. Sccr"'1ary ruid Trco$ttrc;r, 1111d the College n1l)', .01 t11~ discrotic>n or the n~rd ofl°nJStecs, h::tvc .. Jtlhionnl Officers includinu. \\'ithout l i111h~t ion, onC<'t mofC Vi~ PrcsidC.111$. ontt or more 1\uistant S«orch\rie3. •®one or more Assis1on1 Treast11-ers.

$l'ctlof1 l . i\Qn9i11 ln1cnt Aptl lln~I(~. Tl~ PrcsiJmt. Secrclrut and "ffc:l.J\\fC.r o(1hC' College shiJ_ll be :spp0inted by the B«mt ofT~s1e..-s oftt,e Colfc_,gc, 111~ Vice Presidents. Assi:uont Sccrcu1rlcs: • .,,nd Assis.ant Trt:.1S,1rcrs. if ony ,s1lull bcbp, uintt:d by the Pccsidcnt whh tJ\C cona.rtNoc.c of lh< ll03!d or 'fnulccs. .. - • - ~

8Cdion 3. Bs9:,gudgnc :.nd R~n1nyr.I. Any OOiccr 1nay~it:rt nt nny time by uiving " 'riltcn rl:')ticc to 1he l'rtsitie-nt o t 10 the Sccrclrsry. nnd, unlc~ othenvisc speci fied therein, the. ncccp1011ce or J\lcl1 rc:!is~1IQo 3b31J noc be. ncccssat)I to make it ctrtt&i\-.:. Any Ofliccr O\llY be rcm0\'1'd by the affimiativc l'OIC ofal kost n mnjorily of the members or1hc lloord oF Truslcos present ot o duly c:t1llr:-d ~eLingo(tlrc Oo:nd of'rrus'lett41 whicbnquorom is prtstnl, \\"hcoc\rer in ii< jUdgm<nt 111<' best intert•ts of th< Collc;e would be sen1od liicrcby.

ScttiDn 4. VanncirS A , .. cancy in the So:nd Office or in 1hc Office of PtCSidonl moy be filled ~Y U11: Boa!d ofTMlc•..s for !he unexplr<d portion of tll< ierm. A vooancy in 1he Office of

7

Vh:i.: l'rcsidcnl, As!li:iltinl St·ctclury Ot A~sish1111 TrcnJtJ.O:r rn11y bi,:, nllc.1.1 hy lhc: l'rc.sidcnt \\'ill1 lhc cuncurrt•1C4! <11' lhc Oo;mJ.

(11) Al!Julnl!1£)11iyc omm11. ·n •• Admini•UoJivo orrn:cn oflbe College Sholl h:I\"\! tl111: rollowing duties:

(I) CruliltllJ. Th~ l1rcsllh:n1 •hrul lklthc ChicrQpcrnting Offie<ror the College, niul sh:tll h!l\'C giJncrnl tlircciion or tit~ buJfhlc:i9 nJ1(J orfnirs uf' ~he Collete l!nll tcnccnl Sllpcf\'lsion over Its sc.vctal om~'t$, subj«l to contcnl of the Oo:v&J of1'ru$tcc..-S. The 1~1c:Sidc"t sholl rcrforn1 nlJ dulics Incident to Ute posiUon of i'rcsldcnt aml Sli<h tlu1fcs"" moy be prcscribi:tl by the lJMnl or'rrootlXS rrorn tint<· to-tin1c. The Ptt:sidcnl m:.y liin:rt. \Yilh 1hc-Sccrc:l3ry or 'h1y c1bcr Officer n11thori1.cd by 1hc BoardofTn1s1ccs, nny dl!¢d$~ mort~rtgc:J, l>ondt, con•rn~•sor o0'1:t lnstrurn~n~ which tll1! 0«>rdoriru•1=1t;is outborixod 10 bec~<Cut.:.l, oxc:.:pt in ca.cs where the •ignin~ •1"111 be expressly dclcgnted by the lJorud o(1'rustccs, by these Uylnw• or by swtutc, to some o1bcrolliccrnr 0~<111 urllr;Co!Jt i;c. In addition, the P1c~dont !hAll ex~ciS\! gntJ pcrfonn such other po\Y':rs a.ru.I Ju1lo11 ns n1oy be (roni thnc to linlc as.·Hw1cd to hi1n by the Uo:tr<l orTrustcc:.s or 1h~ flylaws ttir as ore incidcn1\0 the .nOicc or~~illc:'nl.

(U} Vlrsl'"rpj~_J. At 1hcr .. -qUQtor1h" Pres.idcnt, Prio hlsat»cncc o ( dls..,bilhy, 1hc VJcc Pn""' •nt fn the Ott.kr of his c:l1.:ction shnll ptrform th~ duties ofU1c PresiJcnt, ond:, wtien ~ ~•inu. stuJI h1vc QJI 1hepo\\'CJS of, :ind tic sobjcc1 to ttll rcstriclions upon, r..hu Prcsidcrrt. /\ny Qctioo IQkcn by a Vlcc Prcsldeot in lhc ~Jorntanc;C Of the: duliCS of th~ flrcsidcnl sholJ be COr'ltlUSiYC CYidcnce 0( the tbscncc or in:ibility to 11.cl of the P~siden1 nt the chi1c such Qc-tion \\'43 tnkcn, ·111c Vjc1J l'n:.'Sidcn&:;twJI J>erfonn S\JChothcrdulioJ.sf111ty, frotn time 10 tirtir .. bcA.'i.Si~d t<> hitn by the Bootd ofTl'ISICCS or lhc rresiJcnL

(u~ 'Cu:iuurcr. Tho ·rMSUttr •ball, subj..'tt to the-direction ortt>c Pu.~idcql, hnvecharccund cusuxJy C!.nd be n:sponsibfo (or ell rune.ls pnJ sccurt1ic$ of ~>< c,:kgc; to deposit ~lo some in any b1111l< or banks as the Bo>rd orTt1&«:S ""'Y dcsig ... tc ..,u· Wll K«p '"'ulor foll or.J •••••••• OCCO\IOIS or nll rceeipu nm! dishurscmcnls, nnd in tcncrn1 ptrfonn atl 1he J"lies if14:idcnc ;o t1lc office of ,.l'CQ,jurcr;a.nd such olh~rdutit$1S from 1imc: to tir.J~ may be assigned 10 the T rerisurer by the f'r<sitkn~ the llonrd ofTNstecs, 01 thcsc llylow•. In ruJfillment or1he duti<l; oflhc 'frcnsurcr, t]>.. rrcosurershalibc (:unilinrwith lhc fi~I a(fftirsor~,.,Collcge ond keep the Bo•rd or Trustees in(onnod tl1eroor. tr required by the Board or Trust«•, the ire.1$hrcr &hall s ivc. bond (nt the faithM distllOt!,'<>OfUIC TCCMnre(s duties in such su01 and \\ith such su"ty os Ille Board of Trustees sholl d'l•rmine.

(iv} SNttf'!!p •. The SeerctAJ"y sh:i.ll. subjte:l 10 \he dirccHon or tl10 Prcsidcn~ nose to be ~ept • r.:<:ord o( thc Ml'< tings of tho Boord of Trustees 8lld or

8

lhc fJoon.I ()f Uitccrors in be>ob pro\'i&.-d ft.tr lllal p1rposc; ~Ure thol nll not~ arc &iVcn iu OC'c:onlonci: " 'ith l)1c provi•i.>111' 0('1hcsc Uyh\wt nnd ns tc•1uin:d by luw: lli!J cu.'ltoJi;m u(1J1c 8t!af ol' thu CotlC1;~; 3h.ill tnUJdcriiga. \\·hen n.-qu:ircd. all mttltoriud bench, coJ1tracts, dcNx, 111ongag<."1l'J lease:;, or other lcs,nl instnlfnc111s: :1111.l i11go11en1I purC'o r1n ull duHes ln.:idcnl to tJic oOi\"C or Sc<rtlllf)' and such oU~r duties 1~ fl"Ofn 1ime totinic tnay be: assl~t'd to the Srcrcl!t)' b)' the PrtJ1!di:n1.1he Ocwd()fTrutnc~~. or Uu:;@.: Oylnws.

M ~UXltMUrt!l!01Jtll\•\bl~o11>r~rrt•.r.iu· lfoppolntcd, the /\R1is1;1nt Trcusvrc~ ~uJ 1hc As..,.is1nnl Scc:rc:lnril!s sholl pt:r(onn such duties •L's •Judi be ossicn<~ 10 limn r.:l J!<Cli•cly by Ilic Vrdidcnt Of tl1c OoiSld of T!llstc<s.

Scc:.fh•n 6. t'.w»nr.att1ttl11n~ omccrsshn.U '"civc--s.u~h cortt~1ion (or 1hc.::ir sa-vi~. includfng n:htibitrscJtti::.nt O(CX(lCOSCI lnt-llrted in Atl\.'Odlng to their nuthurizcd Julies, n!I ddtrn1il1-Cd by ''"' nourd of'l'rt•slccs. NoU1ini; in the llyla-.ssh:lll bctlcctll<d lo~lrict thcnbilhyoflh•Collcgo 10 cuntpc:_n:safc G Trusicc ,\lf,o ii a]so "" onicer for 5CIV"iCclf rcndc:tcd (C) du: ColJcuc in connection with QUl.'ntliilJ! fO the: Jultcs ()f nn omca-o(thu Collcs.c~

St(tiOU '7. fl.oocJ~ of~. 'l'bc Boo.rd ofTrustlX':' m:iy ~ur~ rnc. fidcli1y orn,,yor all n( :'iUCh Officm b)' bnitd Ot nlhCf'\VfSC, in Such lcnn.S and \Vilh SUt;h ,:sUrcay Or ~1elic~, 1:orwif1lons. pt:nahics or securities a.s s.haJI Uc rcquirtd by the u.o..N. ~ prai·1iu.ii' vr 11rc:mium$ fi)r s11ch bond \of bonJ~ shaU be p.'lid Otll of 1hc corpom1c runtl!I of1f1c CollCR~·

Scclion 8. fu!Cl:!Ulun. "11t< llo•rd orTrustc.:sntnydolcS•« tcmporuily <lK J>O"~rs oud llutfcJ ornr~y Officer. in C-Q.Sf; of SUth OrfllOCr's "*r>« Or for any ether rc..1'1.son. lo ony olh~r oniccr. ;u"kJ 1nay nuthotit.c: lhc dc1cga1ion by :'lny Officer of ;1ny or suc-h Ol\l,c.r's pU\\'t:fS and Juti4::s to uny <tj;Cllt or cmnloyc:c subject to lhc !,>Cocral supervi!it)ll or •ud> Ollicct.

6!Ul.Cl.E VI. MISCEL!.~~

SC('liun I. .f.r.!l.rJ.!.ru.U, ·n1c Board or1·rus1ccs n1a)" uu1hoti7.C"oiiy OOiccr orogi;n1. ntt:-.C Collc-ge, in ™"tition 10 UM: omc.cn so 3Ulhnriz:M by the.~ Dy'la\\'$. to enter ln1u ~11)1 e,.-'OOlrTICI f)f t'XCCUlt: nny in.slfumet1t in rhe rmmc uf ond on hehnl( uf the College:. nml such authority rniy be gcnctnl or conOneJ w :spccifiC in1tiitcca. t

Scc1iun 2. Chrck.,. lh!f!J.a..f..tr4 • A.JI chcdrs. drat~ ur ether 01dcrs (or 1hc J1flyrncnt of 1noncy. nnd nll llo1\!-$ or othc.t tYidencc.i; of i.Wcblc.tlnc.:.<.•- 1.-~utd in I.be nnmc of chc College sbaJI be $ij;ncd by""""" OCfi«:r or Offitets, %"'"'or agents of tho Colloso • nd in such mMncr •• iholl rrum 1imc to cln'c bo dctcrmio(cJ by rcs-oh.ilion of lhc Doord of Trustees.

· St•tiun 3. Dcno•lll- All fimds of die Colle&< sh:ill be dcposi!ed from time to •itrt< :o I.be cn:dit of the Collete in o.netirrnore such banks, tn1st compotiuics or olhcr depositories os iht Oarutl ofTrus1ecs moy front tin1c lo tin;., dosi!l""!c, up<lr>su<b 1ccms •rid conditions .. slloll be (1Xc.I b}' lhc Boord of 0 r111S1ccs. The Boar<! ofTn1Slc<s '""Y from tim<·tO-tinic nuthorito the opening Ol1d

9

ket:S?iflg. W·ith nny Jill Ch <kposilOry flS h I nay dcsi&113tC, of GCS1dl!l nnJ S~';\f b.ink atcOOOl.!"and IUl!f lhid<c such spc"-1111 n1ltsund rcgulntion.it \\'fib rcspc..-cL lhcrcto.1101 inc<Jrisfa:tcnt \Vi th the provisio11~ tl( · these Oyhnv:;, , 11~ it n11\y deem n<.-cl!SSllry.

S«ticto 4, !li(U. Th<: Uo>rJ or Tru>te<5 JMY ucc:<:pt on h<hnlf or the College ony c.uhtribulion, gin. bequest, or devise for anJ coreistcnl w·i1h the gcncrul pvrposos, or ror and consist..:111 wi1h nny sp~Hic porposc. or the Co!lcg.:.

Sccfio.tt S. H1iokc nnfU~. 1'hc College 1hlll kccpoorrcc:t nnd complete bool<s ontl rccordN of (ICCOl.1111 tlnd s1111ll nlso keep records or1hc actions or 1hc C<1Ut.~, \Yl1icb NCOrd,i Sb'lll bl.: open IQ h1ip~ciion Ly the n1co1b;13 or 11:te Boord of Tni'lces ornl lhc Onord of Olt\.-ctoD at ciny ~;1snoablc 1i1n(.

Scoliun 6. d!!n!JJ!~ll'ltl· 'll1<: Presidenuholl c:;illSC•ni\nntJOl llcpuritob< submitted t <1 thc llo:ird orTMtces no IOlet 11•1ft one hond!<'d IWC1111 (120) clays ofter lhc closc of .Wt fiscal year or1he Co1JC .. 'C,

Stctior. 7. fl!t111.Y.tar. 1t.srountjog_RJrs1in11. ·nc: yc:ir or end method oraccountil'\g for ihc College sMll be OS llte Uo;vd o(fm"c .. sh•IJ Ol Dll)' time dttcmti,,c.

li<ttlon K. Soni. 'nte Corporate ~•I of!M Collogc 3'!011 l>c circular in form with the words "llVl;l{Ql./\OES COtLEGE, INC.,• o Collci;c not for profit. in tho O<ltcr cdgo thereof.

Sec:tion ?.

(•) lilltUi~ Unless othClWisc <pectlicd herein, nny notice required or ~rmhttd IO b~ given pursu;inl ro the vrovisiOl'IS of thl! Article~ or l1lcorporutlon. tb~sc Dyluws, oropplic;:ible lti:'-v, sholl be in \\1itiog:. shall bc-suffictcnt iUld cft'cc;1ivcasoftbc date p<B<>nnlly d<livacd or, if sent by mail, on !he dotcdepooited "itb the United St•tcs l'ost•I Service. prcpttid 311d nddrc:sscd to the intcrtdOO receiver Ill such rc-cclvcr's l:isi kno'vn ;;ddfC$!i ,;s sho,vo in the: f..£C'Ortb oftlle Colk:gc.

{h) ~n[ Nnlict. \Vhcnc:ver any notice if: required to be.given u:uler the 11rovisioos Of the t-lorida Gt1~tnl Gorpomtipn i\ct Of flor1dlt Not for rrnJit Corporation Act Of 11ndcr the provision.so( lbc Articld of ln<:crpoNlion, lhc:sc 8yl0Ws1 or oipplieabte lnw." w.iiver lhcl'C'C>fin \\Thing signud by thC'. pcrsoiu tn1i1Jed IO su.ch 1101icc, ' "'hcthc:r bcfotd or ollcr1hc 1ir11c staled lhcrc.!in, sh311 be dccn1cd equivnlc11t 10 the giv,inQ; of Such 11n1icc, 'l"hc AltCllcfuflCC ()f 01 me.mbcr CU af'I)' U'lit:etif.g Shall C<>nstitulc 3 waiver nf notlcc O( sueh mcc:tin9, exec·p ,~,.c i.\ nJoCtnbcr aucnds. a mcctfr.g Cot the express purpose of objccrit1g 10 the lt~n~clion of <Jny business on 1hc ground '1lzit the 1'11i."Cling is tioi l;i,vfu11y t:'l:ltcd OfCOll\'Ct1Cd.

Srcliori JO. Loan1 lo ~1cmhtn nC 1hc R.Mnf AfTrnJlm, the Ugard of OirtsfO!L.Jl[ Offie<tt !'Wtlhiltll· No JQ!lns shall be made by the College co ntcmbcrS of the Board orT rustte<, meQtbcrs of the 9Q"'d orDireetors, or Officcrsoflho College. The Tl'\lstccs who voto li>rorassent to the m>kihg oro IO<ln lo• Trustee. Dirtet0<0<0ffiq,rofthc Collcte. llnd onyTnlSttO. Oli«wr

10

oromcct J'lilfficipatinU i111h~ rnnkin& o f~uch loan, ~hci l l bcjoindy 0111.I $C\'CrDiily li11blc IQ 1hc Coflti&C for thr.1 c11nutu1l uf such lcun uni ii lhc rc:(Xl)'nlc:nl 1hcn:of.

Stctiuu 11. Jnt!tynnificnllon gr ?\teruhcr of the Uortnl of Ttibtct1· the llhnpl o( lli~tl'W• Offic<r1', JWI Qlhc!'!!. The C'JlUogc sho11 irul<.. ~niry r.ny rnem!A." of 111<: Oo>td of ~fna..'lit-:cs, :iny ntcn1berurthc Boord of Di recto.di, or nuy Officer or forrncr1'rosccc, Director or Officer tor cxpc11ses ond cost$ (indu.<li1~g nuonicrs' fees) oc:tually ~nnJ nccessmily lnc:uucJ I hereby in tooncction \vitltttny chtinl nssett1..'4i by cction jn coun Ot lllJtecwis~. by n:Mon of .S\:Ch pcrsor. being or f~vin.i bc"n sqch TnJst<:c, Oin:Ctor or Officer. CJCtepl in-relation to matters as t.o '"itich .stKh pc?$0n $h:tll hl:\'c been cuilr~of oe:glitcnecor\\;nru1 rtli~nduc.t \\ith re.spec\ lt), lhc tmlltti11 ~tjch indcrnnily is sou1!hl, nnd 10 1b• ~trot pern1iuctl by 1he provision.s uf lhe~Floridp Nol Por rrufil Corpo1:.nio11 Acl. By orJ~rof·tl1c Oo.'trll of'frustcc~ .• thu c,,l!e-giz mny, undcr cornpar1'b1u tcnns nnJ lirnitotlous, i11d"!m11ify cn1plo>'cl!s and ugcnrs or OlC College \vith K$f)(:tt to m:tivitics withi11 1hc. scope ur lhcir ~rvicc:~ OS mcniba$ of nny oJ}lcr con1rnht~. O(f'iccrs Ol othc:.t oOicinls or tJ1c C'ollcgo.

Sec:flon 12. li.£vnqibililrstCAu.thori~. No~uthorl1.1ulun. ossignmcnc, rtfcrr;1l ur dclc~tiOJI of<luthority by lhe Bo:i.rd orTrustet•s or A"Y cornntirtci:, Ollic<?r. ngcrll or Olhcr orricial of tl'c Collcae, or nny Oll'M'!t otg.-ini~lion which b ns.~iatcd or nrflllnte<l with, or ~onduch:d under •he Ousi>i<c'< of !he Coll•eo shall prt<ludc tho llocrd nf TIU$lccs from <Xcrcisiog the '11JlMrily r:quircd 10 meet its: rcspo11Sibili1y. The Bo1trd of Trustees sh.'lU retain the right to l'C$Clnd omy such -:iutborizntion, assignment. re le.mil or tlulcgtuian in ils sole disctctlon,

ScNlpn 13. trUJllO\' CQ 11( the Cflllcv~. The s ·oord or TNstce.s nl#Y employ such p..'tllOnn•l ns ifs deem>~ or desirnbk for lhc cnlcicill opcnlion ofihc Cull°"'. NoU1in& in lhcsc Oylaws si.all be Uccroed toresu!CI tho obilily or1~e College to p>y $1'Cb p<:""""1:1 rtllSOnoblc '<!tnpc:nS;ati(l>U (ot SC('Vicci rendC'.reJ .

.s~crioh t4. J)1111li1y or f.i.tu£fil. Exc~pt for e-011uucts nnd tr.in.sttc&jon.s beh\'t1."fl the Collcoi.c Qf\d any of iu omliacc orgJ.niutions:, an)' con1rnct or olhct t.t'IU\S3.Clion ~tv.'Cen the CoUe:~.: ond one or more of lho T~ Oin:ctors or OlTt<ets, or b,:1wccn !he Collq;e;uid;ioy o<hCI College, firni. :i:;ociatiot\ or otli:r cnlil)' in vfhich oru; ()(' more or tbe'Trtistccs; Dh:ccto.r; or Officers ;ttc nten1bCr.c of the Oo:ird ofl'rustccs, llo.'Jrd ofDireclors or Officers or have o sicnificn11t frnoncinl or influ•ntilll intor<sl. sh"ll be P!•lhor!~.cd nr_ en1etCJ into by 1ho College only oftcrnll orlhc follo\viOij condi1ions urc mc:I:

(~) 'l'hc relcv.~1 and m:ucri•I foela .. 10 such Tr\!Slb:'s, Di~or's or Officcls interest lo S'.JC-h contr<1cl or tran~ctiori and os lQ ti1'f con1n1on dircc•orship, trusteeship, omcc~hip. or On!lncial or innuenth1J interC$l \\f'Ctc disclo..(td in good fnilh in odv;nc:i:, by such 1'rostcc. Oircttor or Officer. to the noard of Trustees, nmJ !llch facts arc rcncctcd in chc minl1le$of1hc Mtttingof 1hc Boaitl ofTnrstcci.

(b) The refovool 31\d material facts, if ony, J<nQwn 10 such intcrcsied Trustee, Directoc or omccr 'viUJ respect to sucP controcr or transaction which mj,gbt rt11Sonably be construed h,1 ~adverse! to the Carporalioti's interest were Jlscloscd in good faith in advance

II

l>y .such 'l'ruslo:, Director or Officer tu ll1c Jlorud of·rrustccs. nnd such fncts 01e n:flcc1cd in the rninut-cs Oflho Meeting or the BQ;lld ofTrustccs.

(•) Such lntcrcslcd Trustee, Director or Officer hos, as dctcnnined by the judurucnt 0J'U1c Uo:.rd of1"11J.stccs;

(I) Mode tl>Cdi.sclosurcs ond fully O:$ponclod toqucstion"''"lC<ming th~ oiottcrs referred t~ In Section I 4(o) ond (b) above;

(II) Fully nld the burden ofproofthot thc contract or tronsactlon is fair ;tnd rcasoa~blc to the College •U the tirne such contract or trn.ns:.ic1ion is authoti1'..Cdi nnd

(ill) !'lot otltct\vise signili;onlly influenced 1hcoc1ion Mtlte IJo~n! of ·rt UilC\;X wiirt n.-s-pcct co the contr::.ct or tmnsncdoo; nnd oll such dc1crminotions by lh<: Ooo.rd of TrustL-cs nrc re flee led in 1ho minutes of the MetH"i of th-c l1oord of Trustee$.

(d) The Ooo:rdorTrustccs nolhorf-J.CtJ such contmct or ir.ms=ictlon by a vote o r~t Jcast two~1hirds (213) oflbc mcfnbcrs ofthe.Ooard present ill II Mectihg Cil \Yhi<::h u t1110h11n \Va.-; present. 011d si.tch intttc..ttcd 111etnbcr of the Donrd or Ofliccr, \\'110 1nny be counted in dt:;lermining the presence orn quorurn, w:is not courucd in dcccrminiag, thc- two.thinJ~ (2/J) \·otc.

{c) Sltch lnten;stc<l 'frustec, Oirc~tott,r Officet '.·.':~net p:re:~nt ot .such rime M

Ow \'Otc \\':>$ taken.

--010 Oo•rd of Tf\tste~s mny odoJ>t duttlity of interest policic• for tlio College including, \Vi1hot1\ liini101il'O, r~quir-.:m'!~?! :!.nd pro:ed:.:;e-3 \\i:h rcspcet to:

(•) R•J<lll:tr onnu:il stalemcnts ond periodic supple1ncnts 1bc1C10 by Trustees,. 1Jiiw1ors, Officer&, profossionnl ndvisorS, key employee<; and othtr ofliciols nftheCollcgc, disr.losing.llltY existing und potential t.lutdities or inlcrcSL

(h) limitations o~ perrr;iucci e.nerml positions arid interests.

(c) Corrective nctlon with rcspc:ct ta tr.:1nstr~sions or S\.!Cl1 p0llcies.

Section IS. lllilll· The Board of Trustees may odopt, o.mcnd or repoal tlllCS (not inc,onsistc-nt \Vilh these Oyht\YS) ror the maaagemcnt or lhc inccmal offnirs of lhe College ;:i~ :(1~ ~ovc-rq1n1cc of h.s Officc.:rs, tige11ts, Botud Committees o.nd cn1ployt::d.

S1tll•n 16. Vo)c h)• l'rt<hling Offiocr. The person acling OS p=idirg ~fli<'zr DI any lt'tcling._hi;ld p.ursuant lo these OyJa".+S shall. i(:i voting mcntber tfu:rcof, ~entitled to \·ate on che snrue b;:isi:s ns ifuot :u~tioa as ptesldin_g officer.

12

Section I7. Grntlcr pntl Numl1tr. Whenever the context raquircs. the ccndcr ofa.ll words used herein sh.cl I include 1hc m{lsculiue, fcnllninc, und neuter. nnd the: number of all 'von.ls slioll include~'" singulor nm! plW11l 1hetc<>f.

Scc:Hon 18. Artjelt' anti ()titer Hllt•lint:"· The Artlck:s Md othtr hccdings contained in these Dyhnvs:tTC ror rcrcrcncc pUl'JIOSCS only nnd :>haJI not &rt'c:.c:t the me::tnin~ of interpretation of lhcsc Byla\VJ.

The po,vcr 10 ntako., alter. a.inend, or repi..-nl the Bylo\\·s shnU be '°cstcd in die majority ofihe Uo~rd orTrusl<:o:s of lhe Collci;<"

CRH'l'IPICATll

·rhc fO«J:olng .,, !o.V! w.:rc duly adopted os Md for 1he Bylows of EVERGLADl!S COLLEGE. INC., by lh!: llo;ird oCOiretlors, crrocllvc os of M•rch 8, 2000, by Wriucn Consent in Lieu afthc Organia.,.,tiaoal Mcetfog of Directors d.31cd , 2000. ••

A.rt Keiser, Sccretnry

13

. ' ~~on~~fg~cc.gnttion Of_ f!r.emption, Sectjon 50l(c)(3) P<ltt ;x. ~tom lO(b) ~.chedule l, tteo ~ -

This LcoseAcrecnirn!(this "Leosc") i> mJJdeeffcctivo uorDcumbcr 15, 1999, by nnd between Kcisc:r School J.nc. ("Landlord'), and IlvCIGlaiks CQUecc ("TC1'lUlt"). The pOlii<s ~es !ollov.'S! ·

rREl\fiS.ES. L'Uldlord, in coasidcnlion of the ,...., p:lJIDCDIS provided in Wis Lease, 1= .. to 1'COJW\ Cius A 01'.Ecc Suite (th• "Pmwses'i locotcd ot 1500 NW 49 St~ 1'~ Loudenlltlc, FPL 33309. •

TEl(J\f . Tho lease term will begin on lonuruy 01, 2000 IUJ.d will t"""""®o~ December 31, 20'>5.

LEA.SR U VMENTS. Tenet sball p>y lo Londloni monthly poymcrus ofS3,l67.00 per mor.dt, P•Y•blc in advonoc on Che fifth day or each monCh, for n 10Ull 11MUAI 100$4 p>)'mt'lll of Sl8;004.00. Lease paym•111S shall be DISdc to Lhe Landlotd al 1500 NW49 Si,, FT. Laudi:idlllc, l'lo.;t1,i 33309, wbich m~Y be chmscd &om time to tiJnc by d.o Landlord.

l'OSSESSlON. T cnoo.! .ru.JI be co tided to posscssion on tho fitst d4y of tl1e .lc:nu of thi~ Lca.o;c, #nd sbnll yiqld posse<•ion 101'!J1dlord on the IMtdey of the term oflhisLcasc, 11n.1=01hciwisc •i1<Cd by both panlC< in wriliDg.

!JS£ Oli l'REMISES. T=nl "'3)' us:: U... Premises ooly Educotlooal putl>Ol>'CS for adult studcol$. The Premises may be nsed for 1111)' <>lbcr pwpose oruy with the prior written 0<1nscnl of Lomilord, which sball 001 be 1weasorutbly willthctd. Tenl!Ot slJ3IJ notify L3ndlonl of any ••ticipa!ed extended abs<:= 6'ool the Pr<1nisco not l;dcrihao the first ·d;iy of the extended ab<cocc. •

PROl'ltRrY lNSUllANCl!:. L4ndlord Atld 'fen&:lt sholl each be responsible to tttain""'1 •ppropriate inswance for their resp«Uve intc:<ots in the Pmlli<e$ ~property locat.ed on the t'rcotlscs:.

Dl!l'AULTS. TcoantshDU be in default of this~ ifTenoot fiUI• to fu1fiU oey lease obUgotlon or tetm bywJ>ic:\t, Tc-I .is b!>uml. Subject lo . .i>y coveu>ing ptO\isiOOS oflow lo the CO!l!r.Dy. ifl'cmm fails IO cun: .. )' !inm>eW obUgotion wilhln IS d•Y• _(or ocy other obli8(11lon \\itbin IS days} after written ooticc of rucb defoult is pro\<idcd by Londlord lo Tctl<UI~ tandlord may take possession of the Ptc<Discs \Oitbout funhct notice (co the oxtcat pc:mllncd by law}, and withoin p~judicicg Laodlord's rights lo dnroogos. fD Lite altemati""- Landlord may dect to cun: any dcfaolt tU>d the oost of such ectiC<I shall be oddcd to 'l=iut's £inanciN obliption.< ""'1cr this I~. T"'""' shall pay ell costs, damages, and "".P<JU•• (ineluW.,g tea.'IOC!lblc at1omey fc<s o!ld cxpeoJes) sulfcn:d by I..andlcrd by rc:ison o!Teu1nfs dcliw!cs. AU sums of mOQC)' or cbJui:es ~to bo pajd by Tenant uodi:r !hi> Lease sholl be additional rent, wbcU.er or not such sums or charges ute desipatcd as "additiow:iJ reut•.

NOTICE. Notic0$ under this L:ose shall oot be cleen~ v.Ud Wllcss !liven w :@...nting

1 and (otWardod by lttllil, poru>gc im:pai.d, addnncd as folio"~'

I.AND LORD:

Nrune: Addtcss:

Kaiser Scbool lnc. ISOONW49St. f·r. l;uudcrdlllc, Florida 33Jo9

Everslades College I SOD NW 49th St. Sul1c600 Fl. Lauderdnle, l~orido 33309

Sud> add= rt1•Y be cb""gcd fro:n drne to 1Jroc by cithtt pony by provi<l".ag Dolicc as set forth above.

ENTIRE AClU;;~/AMENDMENT. This !.=o,All"'•meol c:<>nl&ins tbe entire auocrocnt of the. po.rtic.s flDd there are no olltct promises or coodition., in any ol.be:r ~mcnl \Vhcth:r ond w •t.'!it:z:i. 11-.is LcAse IiJ4Y be i'J!Odified or m:ne.odcd in v;ritin~ if the wriring is si~ by the Jl31TY obliwi1ed unJcr the amendmcnt

SJ;VERABILITV. If ony portion of this l.ca;c $boll be held to be invalid or uncoCo,.,..bl• (or Bn)' rcasoo, the ronillln:ins provisions s.blll1 contlnoc to be valid ud cnforce:.blu. lf c court finds tbol any provisiou of this Leosc iJ inYl!lid or uncoforceob!e, but that by limilil>a SU<:b proviDon, ii would bccome-wlid end cnfotc=h.'c. thee ~-:.;::!: ~ • ..:.;ion shall he de:C1J'led to be wrineo. construed, and enrorccd as so linUted.

W AIVElt. Tnc fiilluro of eilhc< p:uty to eo!Orce nny provision• of Ibis i::...,.e sh:ill nol be coostrucA "1;: "'· 'r"e!Yt! ~r u=.~tion of thnt p&rty's right to subsoqueiitly enforce a.11d ~pc:l Slric1 eomplian<c with CVCt'J provisioQ of this Lease.

CUMOLATlV£ R!Ga:l'S. The rights oflho parties und<Ttl!iJ ~~ccwnu)ativc, ond~ ool be eoowucd as nclusive uni= otherwise n:quired by law.

'GOVERNING LAW. Tblsl.c:ase.shall.heconstAA:d in oecol'.dancewith lbo laws oflhc Sl3lcof flornh.

!..A tt l'A YMENTS. TCIUllll shall poy a W.. fee c:qwal to 2% of the ~ lnstallm<;ot payment for each J>3)'mC1>1 !Wit ii not paid Mthin 1 O.days after lu doe dale.

UOLDOVER. lfTCnat>l ID'iintains J>OS$asioo of~P=ilcs forany period alla :he tcnnUu>tio• of this tease ("Holdover Period"), Tcnl!l1t sWill P•Y to LMdlord a lease po)'IQ<:tll for the Holdover Period equol to the 11mount set forth in tlJC following Lease Payruent; ~apb. Such hoklovcr u.11 cobltitule a mool1t to monlb ClaCU$lon oftbll I..eos•.

RENEWAL TERMS. ibisl.ca$csboJI 8Ul<>:~yn:ocw foranadditiomJ

1:~ ~· .

' """'rer ...,.,ewa1 1em1, unlim either pMty gives written mtic< of the tenniootioo no l&lc:r thmi 90 doya prior 10 the cod of th• tam or rent\\lll lC1111. 'the lease terms during MY such =•wal term •hall be !he: $3ttle"' those contained in lhis lb!SC.

NON.SUFFJCIRJllT ro1'>iS. Tenant sh:ilJ be obargcdSI00.00 for each chock tb•t is mumcd 10 l.Mdlurd for lack of sullicicnl fWldl,

MAINTENANCE. l,.'>rldlord shAU llllvo lhc responsibili_t)' to maint:tln U1e Premises in good reµt\lr ot nll times.

lJ'!'I LO'IES ANl> SERVICF.s. Loodlord ,.Juli be responsible for all utilitie .. nd :let'ic<S in connc<:lion with the Premises.

)..lAlllLrrY INSORAl'IC£. Tuwrt shall mamtaU:i li•bil.il)' blstll1.ll0c with pmonal inju.-y limbs or at lcas1 SS,000,000.00 for in)u:y 10 oiK person, and SS,000,000.00 for any ono accidCDI, and o li:nit of 11t lcasi $200,000.00 for damage to propj:11Y. Tenon! shall deliver •PJ>f0pri1!1C evidence tr> Landlonl "-' proofU>ot od04ua1e ios1111!!lOC i< in foroe. Lnodlonl t!."11 b3vc Ibo right 'o require th11t the: Landlord recc:ivc nndcc of any tertninntion of such insumnce: policies.

TAXES. Taxes attribu!ahle to the Pr<r. >r tho use of the Premises sbllll be allocated os follow.:

Rr:.Al. ESTA TE TAX.US. LAndlord sbllll pay all real estate ta>r.es Md osscs,mcols for the rrc.mises.

'l'ERMlNA11vN UPON SALE OF PREMlSES. No1wilhst:indWi;anyo1hor provision of this Lease, Landlord m:iy t:,min:11e lhit lease upon llO days' wriucn no lice to Terunt thot lhe Ptcmisco h:lvc been sold.

REMOl>ELt"IG OR STRUcrtlnAL JMJ'ROVEi'dENTS. Tenant shall have the oblisatiou to conduct any o<>o..iructiou or remodeling (at TCCllllt's expense) tho! may be required to use tho Prcmi5CJ as specified above. Tcnont mn.y Also construct such Ji.x1Urts oo the Premises {al Tcoaot's expense) that •J>propriotcly facili1ate it' use for suob p,urposes,. ,Such co~struction shall be W>dct1akcn rmdsucb fiXlurcs lll~Y be erected only with lhc,prior written consent of the · 1.nndlord which sboll 11otbc lllln'O.SOD.obly withhDld. At tb.e,cnd·ofthc ICllSc IC<m, Tc""'1t sn.ll be enti~cd to remove (or at the reque.st-orI.ondlord shall remove) suob fixtures, Md sbllll reotorc the f'rcmj.ses to substantially lbc swnc condjdon cf the l'rttD-ises at the coru.ineocement of this Lc:ase.

ACCESS BY LANDLORD TO l'JU!MJS&S. Subjoct !o_Teoan(s consent (which shall not be w>rasOl'lllbly withheld). Umdlonl "'40 have the right to = the Premises to rnolcc in."!'<Clions. provide ncce.=ry s::.viocs. er show Ibo Ullit to prospective buycn, monpsccs, t=ts or woricCls. As provided by law, in tbe case of"" =~cy. Landlord msy enter the Prcmis--s wil.bout TCNnt•s consent.

lJ'lllltMNITV lmGARDJNG US1' 01'' PREMISES. To the ex~I pennillcd by low, TenBl11 ngft!Cs to Indemnify, bold bannles., 8'1<! defend Londlord from ond •IV'ln<I nny anti n!Uossos, clnlro.s, llobililies, and e<J1Cnses, inoludhig reasonable attorney fees, If all)', which Landlord may

leJd~-

' 1 • suffer or incur in connect.Ion with TCIYltli's we or misuse of Ute l~

DANGEROUS MA TEIUALS. Tenant shnll not keep of h.wc on lh• rremiscs Wl)' oniol• or tl1ins of• dangcro\15, flonuuahlc; of explosive character th~ might ~-ubslllnlially iDC""'-'C the dllagcr or fire on lhe Premises, or lblll might be CCC$idcn:d b:lz.>n!c>us by. RS)XlnliblcinSunw:e co:np;ny, unlCS$ the prior wriucn COO-'eol ofl.oadlord is obtaiucd n.nd proof of ftdequate insu.rot1co protc:ction is pfovitlcd by 1·cnnnl to Landlord.

MECHANICS :..IENS. Ncilhcr Ibo Tenant nor cn)'OOO claiming lhnl\ljlh the Tcn•nl <!cl! h•ve the right to file "'"""nni°" liens or nny olhcr l<JJ1d oflien on Ibo Premises CUld tbe filint of this L.ea.'ic constitute-.$ notice ULG1 such~icn.11 arc invulid. Further, Tcnt111t ngrce.s t.o (1) aivc acl'wl1 ad.,..,... no ti« to ony ecntnetcl'>, subcoo!nlclof'.S or suppliers of goods, labor, or •crvi= that such lien• will 001 lie ""1.id, and (2) :.kc; wbotevcraddldonal steps tl:\ol nrc nw:ss;vy in ord•J 10

keep ibe prc01iscs free-of oil lien> tcsulting from coostn1otion done by or for the ·rcnOJJI.

ARllITIU. TION. Any coobovcl'$)' or clailo rela!ii>n 10 Ibis con~, including the CO<lSttUctioo or application oflhis contrOC~ vnll be settled by biJlding orbitnttion w.1dcr tl1c rules of lho i\mericllD Atbitnation As•ooialion, CUld any judgmont gJ1Ullcd by the arbiltl>tor(s) rtlllY be cnrotccd in <1ny cowt ofp:opcr jurisdlctioo.

ASSlGNA!l!UTY'ISUJJLET'l'ING. TeJIJU\1 may not ..,sign or sublease llllY i.~lcrut in the. , Premise£, nor <!feet a cbnngo in the ll>ftjOJily ownership of 1hc TCIUUlt (from tho ownctship mslinj; al the inccp!ion of this lcosc), wid:out lh<> prioc wriura cons<:nt of L:mdlord, which •hell not be Wlt<asonllbly withheld.

SUBORDINATION OF (.EASE. This Lca.!c is oubordinote t0 ariy moncagc U>A• JOW cxistS, or mny be given latrr by Londlord, with respect to lho Prcmisos. ·

LANl>LOIID: Keiser Sci>ool !nc.

• ••

Berger Davis&

Singennan ~"''-

CS::!l1'1 f 1F.ll i'1AI IJRIITllRN l(t"CBIIT

luh:rnnl lt..:vcnuc Scrvleo f). (l. 00:< 192 D»iuGIOn, KY ~1012·01'»

A~; P.vcri;l•~b Coli•ge, Inc. F.JN 59-18l9662 A~1lli(:tlio11 ror ftc-COtHition n( Ex~mttfic.in Our 11Uc Nii, 0 UlS1.0l:1

Oc-ar Sir/Madam:

i.;,...,,,d T. 't·~•I< 'l\tJ' U.J .tC1 ,,....:.l~·b ... ·,c-

fOBTMARK. Rl!Cl!IVEI\

ID' I )'(J) - Y P I \\ 'Ill

CINC'.INNh'rl SJ!l(V!Ct: CEt.'TIL'l

l'!ndo~I Dl'C ll\c followini! documents irt cor.nccliofl \\-ilb lhc above <nSity (or your n:Vit'\Y rutd cons1der.::l!op:

I . ArplUtiOfl lilrRCC<litl'lili-onO(~aJJpdon,, F-0rm 1023~ l . Po\tt'r of Attorney Md Decl1rotin!'I ofR"!P"'$C'11131in:, Form 2848; 3. U$tt fee for G.-<~mp1 Organim1iu11 Oclt?rminaiion Letter Rcq11BS1: onJ •t. SSOO i;he:ck n1a:Je ~yobli: tu lbc lntcm.-il RevcntlC S«vicc.

$ho-.J1d ynu tu,;;; tUl'j' c.1u~tioasor require :iny otlditionCIJ inror1&1;U;.1n, pteo.sc do not hc$i1:1tc lo COJHtlCI me.

ttUl~.~/4\Nit.U ll-"_r;t. ••1ua.:s .,.

Very ll\lly yours.

HERGGR DAV13 ~SINGERMAN

~·

j)O~WOtuliMllo•"-" ~-suuelOOO • ~nL1udui'.al.-.Jltor!dli3J!OI • Ttl tplinnc9S.C..52S.9'M • t~lalllt,S1.5:tl.~1

r-.. Lndtftl•k • Mil.ml • 'hi W.n1.t•