ByLaws


ARTICLE IX
BOOKS AND RECORDS

Section 1: Required Books and Records. The Corporation shall keep correct and complete books and records of accounts. The Corporation's books and records shall include: a) A file-endorsed copy of all documents filed with the Texas Secretary of State relating to the Corporation, including, but not limited to, the Articles of Incorporation and any Articles of Amendment. b) A copy of the By-laws and any amended versions or amendments to the By-laws. c) Minutes of the proceedings of the Board of Directors and committees having the authority of the Board of Directors. d) A list of the names and addresses of the Directors, Officers, and Executive Committee members of the Board of Directors. e) A financial statement showing the income and expenses of the Corporation for the three (3) most recent fiscal years. f) A financial statement showing the assets, liabilities, and net worth of the Corporation at the end of the three (3) most recent fiscal years. g) All rulings, letters, and other documents relating to the Corporation's federal, state, and local tax status. h) The Corporation's federal income tax returns and state and local information for each of the Corporation's three (3) most recent tax years.

Section 2: Inspection and Copying. Copies of these records may be examined by any member of the Lions Organ and Eye Bank of District 2-E2, Inc. upon request. Copies of records shall be paid at the individual's own expense.

Section 3: Audit. The financial records of the Corporation shall be critically examined by an independent professional knowledgeable in such matters on an annual basis.