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CODE OF THE BYLAWS OF THE ALANO CLUB

ARTICLE I

(CORPORATE POWERS)

The corporate powers of the Alano Club shall be vested in a  board of seven (7)

directors who shall be members in good standing.

ARTICLE II

(SEAL)

The Alano Club shall have a common seal consisting of a circle having on its

circumference the words, "The Alano Club, Incorporated July 25, 1947."

ARTICLE III

(OFFICE)

The Alano Club shall maintain its principal office in the City of Ogden, Weber

County, Utah, but may have subsidiary offices and transact business at such other

places as the Board of Directors may from time to time appoint.

Revised April 22, 1997