smartdevicelink consortium bylaws · android or ios mobile application. cla contributor license...

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Page 1 of 21 \\DC - 028359/000157 - 8593224 v12 \\DC - 028359/000157 - 8593224 v12 SmartDeviceLink Consortium Bylaws 1 NAME The name of the corporation shall be “SmartDeviceLink Consortium, Inc.” (“SDLC”). 2 NONPROFIT PURPOSE SDLC is a nonprofit, nonstock Delaware corporation comprised of voting and non-voting members. 3 OFFICES 3.1 REGISTERED OFFICE The initial registered office of SDLC shall be in Wilmington, Delaware, and the initial registered agent in charge thereof shall be the Corporation Trust Company. 3.2 OTHER OFFICES SDLC may also have offices at such other places, both within and without the State of Delaware, as the Board of Directors may from time to time determine or as may be necessary or useful in connection with its business. 4 ACRONYMS/ABBREVIATIONS/DEFINITIONS Affiliate An entity controlling, controlled by or under common control with another entity. “Control” can be established by ownership of a majority of the voting interests, management authority or any other means to direct the affairs and management of the controlled entity. After-Market Manufacturer Any hardware supplier that produces equipment which is not included in original vehicle production by an OEM. App Developer /App Partner Legal entity (including an OEM, Non-OEM, After-Market Manufacturer and Project Core Adopter) or individual who develops and distributes Android or iOS mobile application. CLA Contributor License Agreement CMS Contents Management System Developer Relations Committee Comprised of Level 1- Level 4 member representatives. Final SDL Specification SDL specification document approved by the Board of Directors for publication, adoption, and use in the development and manufacture of SDL-compliant technology. HU Vehicle Head Unit IOP testing Interoperability testing

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SmartDeviceLinkConsortiumBylaws1 NAMEThenameofthecorporationshallbe“SmartDeviceLinkConsortium,Inc.”(“SDLC”).

2 NONPROFITPURPOSESDLCisanonprofit,nonstockDelawarecorporationcomprisedofvotingandnon-votingmembers.

3 OFFICES

3.1 REGISTEREDOFFICETheinitialregisteredofficeofSDLCshallbeinWilmington,Delaware,andtheinitialregisteredagentinchargethereofshallbetheCorporationTrustCompany.

3.2 OTHEROFFICESSDLCmayalsohaveofficesatsuchotherplaces,bothwithinandwithouttheStateofDelaware,astheBoardofDirectorsmayfromtimetotimedetermineorasmaybenecessaryorusefulinconnectionwithitsbusiness.

4 ACRONYMS/ABBREVIATIONS/DEFINITIONSAffiliate Anentitycontrolling,controlledbyorundercommoncontrolwith

anotherentity.“Control”canbeestablishedbyownershipofamajorityofthevotinginterests,managementauthorityoranyothermeanstodirecttheaffairsandmanagementofthecontrolledentity.

After-MarketManufacturer

AnyhardwaresupplierthatproducesequipmentwhichisnotincludedinoriginalvehicleproductionbyanOEM.

AppDeveloper/AppPartner

Legalentity(includinganOEM,Non-OEM,After-MarketManufacturerandProjectCoreAdopter)orindividualwhodevelopsanddistributesAndroidoriOSmobileapplication.

CLA ContributorLicenseAgreementCMS ContentsManagementSystemDeveloperRelationsCommittee

ComprisedofLevel1-Level4memberrepresentatives.

FinalSDLSpecification

SDLspecificationdocumentapprovedbytheBoardofDirectorsforpublication,adoption,anduseinthedevelopmentandmanufactureofSDL-complianttechnology.

HU VehicleHeadUnitIOPtesting Interoperabilitytesting

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JointVenture AjointventureorotherbusinessentityinwhichanOEMownsatleast30%ofthevotingsecurities.

Non-OEM Smalltolargecompanies,Tier1SuppliersandSolutionProviders;excludesindividuals.

OEM OriginalEquipmentManufacturer–manufacturerofautomotivevehiclesbutdoesnotincludesupplierstotheOEMs

PolicyTable AtablewhichidentifiesapplicationsthatcanrunonaparticularOEM’sheadunits.

ProjectMaintainer Groupthatmaintainsand/ormanagesSDLsoftware,SHAIDdatabase,SDLDeveloperPortal,andprojectdocumentation.

ProjectContributor EntitiesthathavecontributedtotheSDLprojectunderthetermsoftheCLA(launchorintentlaunchnotrequired).

ProjectCoreAdopter

OEM,non-OEM(excludingapppartners)whohavelaunchedSDLCorealreadyonhardwareorhavecommittedpubliclytothelaunchofSDLwithintheircoreproductinthenearfuture

ProjectProxyAdopter

Entitieswhohaveannounced,committedtolaunching,orhavelaunchedamobileapplicationimplementinganSDLProxy.

SDLCore SoftwareinstalledinavehicletosupportSDLfunctionalityorSDLembeddedcomponentforHU.

SDLDeveloperPortal

Aweb-basedportalforhardwarepartners(ProjectCoreAdopters)andProxyAdoptersworkingwiththeSDLplatform.

SDLProxy Softwareonanexternaldevice,otherthanthevehicle,supportingSDLfunctionalityforoneormoreapplicationsontheexternaldevice,includingbutnotlimitedtoAndroid/iOSapps.

SDL SmartDeviceLinkSDLC SmartDeviceLinkConsortiumSHAIDServer Sharedthirdpartyserverusedtocreate,distribute,andmanageSmart

DeviceLink(SDL)ApplicationIDsSteeringCommittee ComprisedofLevel1-Level3votingmemberrepresentatives.

5 MEMBERSHIP

5.1 CLASSESOFMEMBERSHIP

SDLCshallhavefiveclassesofmembers:Level1(Diamond);Level2(Platinum);Level3(Gold);Level4(Silver);andLevel5(Bronze).TherightsandobligationsofmembershipforeachclassaredescribedbelowinSections5.1.1through5.1.5.

5.1.1 Level1(Diamond)–VotingMember

a. Eligibility.OnlyOEMswhoareorwhocommittobeingProjectCoreAdoptersareeligibletobeLevel1Members.TheinitialLevel1MembersshallbeFordandToyota.OtherLevel1MembersmaybeaddeduponapprovaloftheBoardofDirectors.

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b. BoardRepresentationandAttendance.EachLevel1MembershallhavetherighttoappointonerepresentativetotheBoardofDirectors,andsuchrepresentativeshallhavefivevotes.

c. SteeringCommitteeandDeveloperRelationsCommitteeRepresentationandAttendance.EachLevel1MembershallhavetherighttoappointonerepresentativetotheSteeringCommitteeandonerepresentativetotheDeveloperRelationsCommittee,andsuchrepresentativesshalleachhavefivevotesontheirrespectiveCommittee.

d. VotingRights.EachLevel1Membershallhavefivevotesatameetingofthemembership.e. Obligations:

i. ProjectCoreAdopter.MembercommitstobeingaProjectCoreAdopterand(i)toacknowledgesuchcommitmentpubliclywithin12monthsoftheEffectiveDate,and(ii)launchaproductwithSDLwithin36monthsoftheEffectiveDate.IfMemberfailstofulfillitscommitmentsin(i)and(ii)withintherelevanttimeframes,MemberacknowledgesthatitwillbecomeaLevel3MemberandwillnotbeentitledtoarefundofanyofitsmembershipfeespaidduringtheperiodwhenitwasaLevel1Member.LaunchingaproductmeansimplementingtheSDLCoreprojectintoaproduct(anyphysicalproduct,suchasavehicleheadunit,cluster,orrearviewmirror)whichismadeavailabletoanexternaldevicerunningorexecutinganapplicationthatimplementstheSDLProxy.Aproductshallnotbeconsidered“launched”untilitisincludedinavehiclethatisavailableforpurchasebyretailcustomers.

ii. QualityCommitment.Memberagreestoabidebythefollowingqualitystandards:A. MemberwillcertifyandvalidateitsuseofSDLCoreperthespecificationsandtest

requirementsprovidedbySDLC.B. MemberwillberesponsiblefordeterminingthescheduleforitsSDLCoreupdatesbut

acknowledgesthatSDLCrecommendsthatupdatesbenolessthanyearly.C. Memberwillberesponsiblefordeterminingthescheduleforupdatesforcompatibility

butacknowledgesthatSDLCrecommendsthatupdatesbenolessthanyearly.iii. Marketing/PublicAffairsCommitment.Membermakesthefollowingcommitments

regardingmarketingandpublicaffairs:A. MemberwillpubliclysupporttheSDLproject.B. MemberwillevangelizethebenefitsofSDLCtoencourageotherprospective

memberstojoin.Insodoing,MembermayusetheSDLbrandincommunications,publicreleases,ordevelopereventspromotingSDLC.

C. MemberwillpromoteSDLtonon-SDLCmembers.

5.1.2 Level2(Platinum)–VotingMember

a. Eligibility.OnlyOEMswhoareorwhocommittobeingProjectCoreAdoptersareeligibletobeLevel2Members.MembershipissubjecttotheapprovaloftheBoardofDirectors.

b. BoardRepresentationandAttendance.EachLevel2MembershallhavetherighttoappointonerepresentativetotheBoardofDirectors,andsuchrepresentativeshallhavethreevotes.

c. SteeringCommitteeandDeveloperRelationsCommitteeRepresentationandAttendance.EachLevel2MembershallhavetherighttoappointonerepresentativetotheSteeringCommitteeandonerepresentativetotheDeveloperRelationsCommittee,andsuchrepresentativesshalleachhavethreevotesontheirrespectiveCommittee.

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d. VotingRights.EachLevel2Membershallhavethreevotesatameetingofthemembership.e. Obligations:TheobligationsofLevel2MembersshallbethesameobligationssetforthforLevel

1MembersinSection5.1.1e.

5.1.3 Level3(Gold)–VotingMember

a. Eligibility.OEMsandNon-OEMsareeligibletobeLevel3Members.Level3MembersarenotrequiredtobeProjectCoreAdopters.MembershipissubjecttotheapprovaloftheBoardofDirectors.

b. BoardRepresentationandAttendance.Level3MembersarenoteligibletoappointrepresentativestotheBoardofDirectorsortoattendBoardofDirectorsmeetings.

c. SteeringCommitteeandDeveloperRelationsCommitteeRepresentationandAttendance.EachLevel3MembershallhavetherighttoappointonerepresentativetotheSteeringCommitteeandonerepresentativetotheDeveloperRelationsCommittee,andsuchrepresentativesshalleachhaveonevoteontheirrespectiveCommittee.

d. VotingRights.EachLevel3Membershallhaveonevoteatameetingofthemembership.e. Obligations:

i. QualityCommitment.Memberagreestoabidebythefollowingqualitystandards:

A. MemberwillcertifyandvalidateitsuseofSDLCoreperthespecificationsandtestrequirementsprovidedbySDLC.

B. MemberwillberesponsiblefordeterminingthescheduleforitsSDLCoreupdatesbutacknowledgesthatSDLCrecommendsthatupdatesbenolessthanyearly.

C. MemberwillberesponsiblefordeterminingthescheduleforupdatesforcompatibilitybutacknowledgesthatSDLCrecommendsthatupdatesbenolessthanyearly.

f. Marketing/PublicAffairs.Membermay,butneednot,usetheSDLbrandincommunicationsandpublicreleases.

5.1.4 Level4(Silver)–Non-VotingMember

a. Eligibility.OEMs,Non-OEMs,andAfter-MarketManufacturersareeligibletobeLevel4Members.MembershipissubjecttotheapprovaloftheBoardofDirectors.

b. BoardRepresentationandAttendance.Level4MembersarenoteligibletoappointrepresentativestotheBoardofDirectorsortoattendBoardofDirectorsmeetings.

c. SteeringCommitteeandDeveloperRelationsCommitteeRepresentationandAttendance.EachLevel4MembershallhavetherighttoappointonerepresentativetotheDeveloperRelationsCommittee,whichrepresentativeshallhaveonevote.Level4MembersarenoteligibletoappointrepresentativestotheSteeringCommitteeortoattendSteeringCommitteemeetings.

d. NoVotingRights.Level4Membershavenovotingrightsatameetingofthemembership.

5.1.5 Level5(Bronze)–Non-VotingMember

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a. Eligibility.OnlyAppPartnersdevelopingSDL-compliantapplicationswhoarenotmembersatanothermembershiplevelareeligibletobeLevel5Members.OEMs,Non-OEMs,andAfter-MarketManufacturersthatareAppPartnersarealleligibleforLevel5Membership.Level5membershiponlyrequiresregistrationthroughtheSDLCwebsite.

b. BoardRepresentationandAttendance.Level5MembersarenoteligibletoappointrepresentativestotheBoardofDirectorsortoattendBoardofDirectorsmeetings.

c. SteeringCommitteeandDeveloperRelationsCommitteeRepresentationandAttendance.Level5MembersarenoteligibletoappointrepresentativestotheSteeringCommitteeorDeveloperRelationsCommitteeortoattendSteeringCommitteeorDeveloperRelationsCommitteemeetings.

d. NoVotingRights.Level5Membershavenovotingrightsatameetingofthemembership.

5.2 AFFILIATESANDJOINTVENTURESOFOEMS

a. IfanAffiliateorJointVentureofanOEMthatisaLevel1,Level2,orLevel3votingmemberseekstobecomeamemberofSDLC,theAffiliateorJointVenturemayjoinasaLevel4orLevel5non-votingmemberandwillotherwiseberepresentedbytheOEMofwhichitisanAffiliateorJointVenture.

b. IfanAffiliateorJointVentureofanOEMthatisnotamemberseekstobecomeamemberofSDLC,theAffiliateorJointVenturemayjoinSDLCifitotherwisemeetsapplicableeligibilitycriteria.TotheextentsuchOEMlaterbecomesaLevel1,Level,2orLevel3votingmemberofSDLC,theAffiliateorJointVentureMemberthereafterwillberepresentedbytheOEMandwillbecomeanon-votingmemberwithnorefundorpro-rationofmembershipfees.

5.3 MEMBERSHIPFEESANDASSESSMENTS

TheBoardofDirectorswilldetermineannualmembershipfeesforeachclassofmembership,whichfeesshallbeusedbySDLCtocovertheexpensesincurredinfurtheranceofthepurposesofSDLC,includingexpensespaidfortheProjectMaintainerandotherexpensespaidtodevelop,test,andpromoteSDLandtooperateSDLC.SuchexpensesshallalsoincluderesourcesneededtosupportSDLdevelopmentasagreedandrequestedbytheSteeringCommittee.Membershipfeesshallbepaideachcalendaryearandshallbepro-ratedforanyportionofthecalendaryear.ThemembershipfeeshallbeduebyJanuary1ofeachyearorsuchotherdateasshallbesetbytheBoardofDirectors.OtherfeesandassessmentsmaybeleviedbytheBoardofDirectorstooffsetspecialprojectsorotherSDLCexpenses.

5.4 MEMBERSHIPAPPLICATIONSANDMEMBERSHIPAGREEMENTS

TojoinSDLCasaLevel1,2,3,or4Member,anapplicantmustcompletetheSDLCMembershipApplicationandsubmitsuchapplicationtotheSDLCCoordinatororhisorherdesignee.TheSDLCCoordinatororhisorherdesigneeshallreviewtheapplicationtoensurethatitisproperlycompletedandshallsubmitallproperlycompletedmembershipapplicationstotheBoardofDirectorsoritsdesignee.UponapprovalbytheBoardofDirectorsoritsdesignee,theapplicantshallexecutethe

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MembershipAgreement,whichshallincludeanagreementtobeboundbytheCertificateofIncorporation,theseBylawsandSDLC’sIntellectualPropertyPolicyandotherpoliciesasmaybeadoptedbytheBoardofDirectors.

5.5 MEMBERSHIPWITHDRAWAL,SUSPENSION,TERMINATION&DOWNGRADING

a. Withdrawal.MembersmaywithdrawatanytimeuponwrittennoticetotheBoardofDirectors.Ifamemberwithdraws,thememberwillneverthelessberesponsibleforanyunpaidfeesatthetimeofitswithdrawal.AwithdrawingmemberwillassistwiththesmoothtransitionofanyworkitwasdoingonbehalfofSDLCatthetimeofwithdrawal.

b. SuspensionandTermination.Themembershipofanymembermaybesuspendedor

terminatedforcause,asdeterminedbytheBoardofDirectorsinitsdiscretion.GroundsfortheBoardofDirectorstosuspendorterminatethemembershipofamemberinclude,butarenotlimitedto,thefollowing:

1. Amember’sbreachofamaterialprovisionintheMembershipAgreement,afterwritten

noticeandtheopportunitytocuresuchbreach;2. Amember’sfailuretopaytheannualmembershipfeeorotheramountsowedtoSDLC;3. Amember’sfailuretofulfillitsapplicableobligationstoSDLC,assetforthinthese

Bylaws,theMembershipAgreement,orotherdocument;4. AnyactionsbyamemberthatcauseharmtoSDLCanditsreputation;or5. OtherreasonablecausesdeterminedbytheBoardofDirectors,initsdiscretion.

c. Downgrading.IfaLevel1orLevel2Member(i)doesnotpubliclyacknowledgebeingaProject

CoreAdopterwithin12monthsofbecomingamember;(ii)failstolaunchaproductwithSDLwithin36monthsofbecomingamember;or(iii)ceasestobeaProjectCoreAdopter,suchmemberwillbecomeaLevel3Member.Insuchanevent,nomembershipfeespreviouslypaidbythememberwillberefundedorpro-rated.

5.6 MEMBERMEETINGS

5.6.1 AnnualMeetingsAnnualmeetingsofthemembersshallbeheldatsuchtimeandplaceasshallbedeterminedbytheBoardofDirectors.

5.6.2 SpecialMeetingsSpecialmeetingsofthemembersmaybecalledbytheBoardofDirectorsandshallbeheldatsuchtimeandplaceasshallbedeterminedbytheBoardofDirectors.

5.6.3 NoticeUnlessotherwiseprovidedbylaw,writtennoticeofanymeetingshallbegivennotlessthan10normorethan60daysbeforethedateofthemeetingtoeachmemberentitledtoattendsuchmeetingattheaddressofsuchmemberasitappearsintherecordsofSDLC.Thewrittennoticeshalldescribethe

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timeandplaceofthemeeting,themeansofremotecommunicationsbywhichmembersmaybedeemedtobepresentatandvoteatthemeeting,and,inthecaseofaspecialmeeting,thepurposeorpurposesforwhichthemeetingiscalled.

5.6.4 WaiverofNoticeWhenevernoticeisrequiredtobegiventomembersunderanyprovisionoflaw,theCertificateofIncorporation,ortheseBylaws,awrittenwaiver,signedbythepersonentitledtonotice,orawaiverbyelectronictransmissionbythepersonentitledtonotice,whetherbeforeorafterthetimestatedtherein,shallbedeemedequivalenttonotice.Attendanceofapersonatameetingshallconstituteawaiverofnoticeofsuchmeeting,exceptwhenthepersonattendsameetingfortheexpresspurposeofobjectingatthebeginningofthemeeting,tothetransactionofanybusinessbecausethemeetingisnotlawfullycalledorconvened.Neitherthebusinesstobetransactedat,northepurposeof,anyregularorspecialmeetingofthemembersneedbespecifiedinanywrittenwaiverofnoticeoranywaiverbyelectronictransmission.

5.6.5 ParticipationAllmembersofSDLC,regardlessoftheirmembershiplevelorvotingrights,shallhavetherighttoattendmembermeetingsandreceivenoticeofsuchmeetings.Inaddition,annualmeetingsofthemembersmaybeopentothegeneralpublicatthediscretionoftheBoardofDirectors.

5.6.6 RemoteCommunicationMembersmayparticipateinameetingofthemembersbyanycommunicationmeansbywhichallparticipantscansimultaneouslyheareachotherduringthemeeting.Amemberparticipatinginameetingbysuchmeansisdeemedtobepresentinpersonatthemeeting.

5.6.7 QuorumAquorumofthemembersispresentwhenpersonsarepresentwhoexercisevotesgreaterthanhalfofthetotalvotesthatcouldbecastifallmemberswerepresent.

5.6.8 VotingThevotingrightsofeachclassofmembershiparedescribedaboveinSection5.1.EachvotingmembershalldesignateinawrittenstatementdeliveredtotheSDLCCoordinator,orhisorherdesignee,thepersonwhomayvoteonbehalfofsuchmember.Suchdesignationshallbeeffectiveuntilthememberproperlydesignatesanotherpersontovoteonitsbehalf.

5.6.9 ActionwithoutaMeetingUnlessotherwiseprovidedintheCertificateofIncorporationortheseBylaws,anyactionrequiredtobetakenatameetingofthemembers,oranyactionwhichmaybetakenatanymeetingofthemembers,maybetakenwithoutameeting,withoutpriornoticeandwithoutavote,ifaconsentorconsentsinwriting,settingforththeactionsotaken,shallbesignedbymembershavingnotlessthantheminimumnumberofvotesthatwouldbenecessarytoauthorizeortakesuchactionatameetingatwhichallmembershavingarighttovotethereonwerepresentandvotedandshallbedeliveredtoSDLCbydeliverytoitsregisteredofficeinDelaware,itsprincipalplaceofbusiness,oranofficeroragentofSDLChavingcustodyofthebookinwhichproceedingsofmeetingsofmembersarerecorded.DeliverymadetoSDLC’sregisteredofficeshallbebyhandorbycertifiedorregisteredmail,returnreceiptrequested.

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6 BOARDOFDIRECTORS

6.1 POWERSANDDUTIES

a. General.ThebusinessandaffairsofSDLCshallbemanagedbyorunderthedirectionoftheBoardofDirectors,whichmayexerciseallsuchpowersofSDLCanddoallsuchlawfulactsandthings,subjecttoanylimitationsetforthintheCertificateofIncorporation,theseBylaws,orasotherwisemaybeprovidedintheDelawareGeneralCorporationLaw.

b. SpecificDuties.TheBoardofDirectorsshallhavethefollowingspecificduties,whichmaynotbedelegatedtoanofficerorcommittee:

1. SelectandevaluatetheProjectMaintainer;2. AppointSDLCofficers,includingtheSDLCCoordinator,Treasurer,Secretary,andSDLC

TechnicalAdvisor;3. AppointtheDeveloperRelationsCommitteeCoordinator,whoshallactaschairofthe

DeveloperRelationsCommittee;4. ApproveFinalSDLSpecifications;5. Appointlegalcounselandaccountants;6. MakedecisionsontheoperationalaspectsofSHAID;7. Approvetheannualbudget;8. Setannualmembershipduesaspartofthebudgetprocess;9. Determinehowmembershipduesarespentaspartofthebudgetprocess;10. ApproveallexpendituresthatpromoteadoptionofSDLamongOEMs,ProjectProxy

AdoptersandTier1suppliers;11. ApproveSDLCindividualexpendituresandcontractsexpectedtoexceedafixed

thresholdpercentageofSDLCrevenueswithsuchpercentagebeingdeterminedbytheboardeachyearinconnectionwiththebudgetprocess;

12. ApproveamendmentstotheCertificateofIncorporationortheseBylaws;13. ConsiderissuesforwardedbyaCommitteeforresolution;14. ManageterminationandappointmentofBoardMembersbasedonMembership

Withdrawal,SuspensionandTerminationRulesinsection5.5;and15. CreatecommitteesoftheBoardoradvisorycommitteesofthecorporation,asneeded.

c. SelectingandEvaluatingtheProjectMaintainer.InselectingandevaluatingtheProject

Maintainer,ifanymemberhasanownershipinterestinthecurrentProjectMaintaineroranewProjectMaintainerunderconsiderationbytheBoardofDirectors,theDirectorappointedbysuchmembershallabstainfromanyvoteontheselectionorevaluationofthecurrentorapotentialProjectMaintainertoavoidtheappearanceofaconflictofinterest.

6.2 NUMBER;COMPOSITION;ELECTION

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ThenumberofDirectorsshallbeequaltothenumberofLevel1andLevel2Members.EachLevel1orLevel2MembershallhavetherighttoappointoneDirectortotheBoardofDirectors.

6.3 CHAIRPERSONOFTHEBOARD

TheDirectorsshallappointfromamongthemaChairperson,whoshallpresideatmeetingsoftheBoardofDirectorsandhavesuchotherpowersanddutiesasaresetforthintheseBylawsorasmaybeassignedbyresolutionoftheBoardofDirectors.TheBoardofDirectorsmayalsoelectoneormoreViceChairpersonswhoshallperformthedutiesandexercisetheauthorityoftheChairpersonintheeventoftheChairperson’sabsenceorinabilitytoact.IfmorethanoneViceChairpersonisappointed,theyshallactinlieuoftheChairpersoninsuchorderasshallbeprescribedbytheBoardofDirectorsatthetimetheyareappointedor,ifnosuchorderissoprescribed,theninthealphabeticalorderoftheirlastnames.TheChairpersonmayresignatanytimeuponwrittennoticetotheotherDirectorsandmayberemovedatanytime,withorwithoutcause,bymajorityvoteoftheBoardofDirectors.

6.4 RESIGNATIONS;REMOVALS;VACANCIES

a. Resignation.AnyDirectormayresignatanytimeuponnoticegiveninwritingorbyelectronictransmissiontoSDLC.Suchresignationshalltakeeffectatthetimespecifiedinsuchnotice(butinnoeventearlierthanthedateonwhichsuchnoticeisreceivedbySDLC).NoresignationofaDirectorshalldischargeanyaccruedobligationordutyofsuchDirector.

b. Removal.AnyDirectormayberemoved,withorwithoutcause,bythememberheorsherepresentsandmaybereplacedbyanotherindividualselectedbythatmember.

c. Vacancies.Anyvacancy,whetheroccurringbyreasonofdeath,resignation,orremoval,shallbefilledbyanindividualappointedbythememberwhoappointedtheDirectorwhosedeath,resignation,orremovalcreatedthevacancy.

6.5 MEETINGS

6.5.1 REGULARMEETINGSRegularmeetingsoftheBoardofDirectorsmaybeheldatsuchtimeandplaceasshallbedeterminedbytheBoardofDirectors.

6.5.2 SPECIALMEETINGSSpecialmeetingsoftheBoardofDirectorsmaybecalledbytheChairperson.TheChairpersonshallberequiredtocallaspecialmeetinguponthewrittenrequestofDirectorsrepresentingatleasttwo-fifthsofthenumberofvotesofDirectorstheninoffice.SpecialmeetingsoftheBoardofDirectorsmaybe

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heldatsuchtimeandplaceasshallbespecifiedinthenoticeofmeetingrelatingtoeachspecialmeeting.

6.6 COMPENSATIONOFDIRECTORSDirectorsshallnotreceivecompensationfortheirserviceasDirectors;provided,however,thatDirectorsshallbeentitledtoreimbursementinreasonableamountsforexpensesactuallyincurredbytheminconnectionwiththeirserviceasDirectors;provided,further,thattheforegoingprovisionsofthisSection6.6shallnotprecludeanyDirectorfromservingSDLCinanothercapacityandreceivingsuchcompensationthereforasmaybeapprovedbytheBoardofDirectorsinaccordancewiththeseBylaws.

7 COMMITTEES

7.1 COMMITTEESOFDIRECTORSTheBoardofDirectorsmaydesignateoneormore committees, each committee to consistofoneormoreDirectors.TheBoardofDirectorsmaydesignateoneormoreDirectorsasalternatemembersofanycommittee,whomayreplaceanyabsentordisqualifiedmemberatanymeetingofthecommittee.Ifamemberofacommitteeshallbeabsentfromanymeeting,ordisqualifiedfromvotingthereat,theremainingmemberormemberspresentandnotdisqualifiedfromvoting,whetherornotsuchmemberormembersconstituteaquorum,may,byunanimousvote,appointanothermemberof theBoardofDirectorstoactatthemeetingintheplaceofsuchabsentordisqualifiedmember.Anysuchcommittee,totheextentprovided in theresolutionof theBoardofDirectors,shallhaveandmayexerciseall thepowersandauthorityoftheBoardofDirectorsinthemanagementofthebusinessandaffairsofSDLC,butnosuchcommitteeshallhavethepowerorauthoritytoamendtheCertificateofIncorporationorBylawsofSDLC,normayanycommitteeexercisethoseotherpowersreservedfortheBoardofDirectorsunderSection6.1(b)oftheseBylaws.SuchcommitteeorcommitteesshallhavesuchnameornamesasmaybedeterminedfromtimetotimebyresolutionadoptedbytheBoardofDirectors.EachcommitteeshallkeepregularminutesofitsmeetingsandreportthesametotheBoardofDirectors,whenrequired.Unless otherwise specified in the resolution of the Board of Directors appointing the Committee, allprovisions of the Delaware General Corporation Law and these Bylaws relating to meetings, actionwithoutmeetings, notice (andwaiver thereof), andquorumand voting requirements of theBoardofDirectors apply, as well, to such committees and their members. Unless otherwise specified in theresolutionauthorizingthecommittee,DirectorsservingonacommitteeoftheBoardofDirectorsshallhavethesameweightedvotingastheydowithrespecttovotesoftheBoardofDirectors.

7.2 COMMITTEESOFTHECORPORATIONTheBoardofDirectorsmaydesignateoneormorecommitteesof thecorporation,whichcommitteesneednotconsistonlyofDirectors.However,committeesofthecorporationshallnothaveauthoritytoactfortheBoardofDirectors.

7.3 STEERINGCOMMITTEE

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a. Authority.TheSteeringCommitteeshallbeacommitteeofthecorporation,whichshallnot

havetheauthoritytoactfortheBoardofDirectors.

b. OversightRolesandResponsibilities.TheSteeringCommitteeshallhavethefollowingrolesandresponsibilitieswithrespecttotheSDLproject:

1. ManagetheoveralldirectionoftheSDLproject.2. VoteonSDLCoreproductionreleases.3. VoteonSDLproductroadmapandreleasecyclesaspresentedbyProjectMaintainer.4. DeterminerequirementsforcertificationandtestingforProjectCoreAdoptersand

ProxyAdopters.5. Voteonprojectdecisions,usecases,requirements,releases,testcases,documentation,

andotherartifactsrelatedtotheSDLProject.6. Guideprojectimplementationdetailsbasedonproductroadmapandvision.7. ForwardvendorselectionandcontractingrecommendationstoBoardofDirectors.8. ManageriskstoSDLprojectdeliverablesandtiming.9. ManageterminationofSteeringCommitteemembersbasedonmembership

withdrawal,suspension,andterminationrules.

c. Composition.AnyLevel1,Level2,orLevel3MembershallhavetherighttoappointarepresentativetotheSteeringCommittee.MembershipontheSteeringCommitteeislimitedtorepresentativesofLevel1,Level2,orLevel3Members.

d. SteeringCommitteeOperatingPrinciples

1. TheSteeringCommitteeshallmeetasneeded.2. SteeringCommitteemembersshallmakebesteffortstomeetwhenthereareopen

agendaitemstobediscussed.3. IfaSteeringCommitteememberbelievesatopicshouldbediscussed,oradecision

shouldbemade,bytheSteeringCommittee,thatmemberwillcontacttheSDLCCoordinatortoaddthatitemasanagendatopicpriortothenextSteeringCommitteemeeting.

4. TheSDLCCoordinator,orsomeoneappointedbytheSDLCCoordinator,shallmaintainminutesofeachmeeting,includingtheagenda,asummaryofthediscussionatthemeeting,arecordofanydecisionsmade,andvotecounts.

e. VendorSelectionandContractingRecommendations.Inmakingvendorselectionand

contractingrecommendations,ifanymemberhasanownershipinterestinavendororcontractorunderconsiderationbytheSteeringCommittee,theSteeringCommitteememberappointedbysuchmembershallabstainfromanyvoteontheselectionofsuchvendororcontractortoavoidtheappearanceofaconflictofinterest.

7.4 DEVELOPERRELATIONSCOMMITTEE

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a. Authority.TheDeveloperRelationsCommitteeshallbeacommitteeofthecorporation,which

shallnothavetheauthoritytoactfortheBoardofDirectors.

b. RolesandResponsibilities.TheDeveloperRelationsCommitteeshallhavethefollowingrolesandresponsibilitieswithrespecttotheSDLproject:

1. ManageSDLCinterestandinteractionswithdevelopers,potentialmembers,andthegeneralpublic.

2. MarketingandPRBudgetAdministration.3. EventPlanningandLogistics.4. ConsortiumPublicAffairs.

c. Composition.AnyLevel1,Level2,Level3,orLevel4Membershallhavetherighttoappointa

representativetotheDeveloperRelationsCommittee.MembershipontheDeveloperRelationsCommitteeislimitedtorepresentativesofLevel1,Level2,Level3,orLevel4Members.

d. DeveloperRelationsCommitteeOperatingPrinciples

1. MeetingsoftheDeveloperRelationsCommitteeshallbechairedbytheDeveloperRelationsCommitteeCoordinator.

2. TheDeveloperRelationsCommitteeshallmeetasneeded.3. DeveloperRelationsCommitteemembersshallmakebesteffortstomeetwhenthere

areopenagendaitemstobediscussed.4. IfaDeveloperRelationsCommitteememberbelievesatopicshouldbediscussed,ora

decisionshouldbemade,bytheDeveloperRelationsCommittee,thatmemberwillcontacttheDeveloperRelationsCommitteeCoordinatortoaddthatitemasanagendatopicpriortothenextDeveloperRelationsCommitteemeeting.

5. TheDeveloperRelationsCommitteeCoordinator,orsomeoneappointedbytheDeveloperRelationsCommitteeCoordinator,shallmaintainminutesofeachmeeting,includingtheagenda,asummaryofthediscussionatthemeeting,arecordofanydecisionsmade,andvotecounts.

e. DeveloperRelationsCommitteeCoordinator.TheDeveloperRelationsCommitteeCoordinator

shallbethechairoftheDeveloperRelationsCommittee.TheDeveloperRelationsCommitteeCoordinatorshallbeappointedbytheBoardofDirectorsfromamongthemembersoftheDeveloperRelationsCommittee.TheDeveloperRelationsCommitteeCoordinatorshallserveuntilhisorhersuccessorischosenandqualifiedoruntilhisorherearlierdeath,resignation,orremoval,oruntilheorsheisnolongeramemberoftheDeveloperRelationsCommitteebecauseheorshewasremovedbythememberheorsherepresents.TheDeveloperRelationsCommitteeCoordinatormayresignatanytimeuponwrittennoticetoSDLC,whichresignationshallbeeffectiveupondeliveryorasofalatereffectivedatesetforthintheresignation.TheDeveloperRelationsCommitteeCoordinatormayberemovedatanytime,withorwithoutcause,bytheaffirmativevoteofamajorityoftheBoardofDirectors.Suchremovalshallnot

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affecttheindividual’sstatusasamemberoftheDeveloperRelationsCommittee,andheorsheshallremainaCommitteememberuntilremovedbythememberheorsherepresents.

f. VendorSelectionandContractingRecommendations.Inmakingvendorselectionandcontractingrecommendations,ifanymemberhasanownershipinterestinavendororcontractorunderconsiderationbytheDeveloperRelationsCommittee,theDeveloperRelationsCommitteememberappointedbysuchmembershallabstainfromanyvoteontheselectionofsuchvendororcontractortoavoidtheappearanceofaconflictofinterest.

7.5 RESIGNATIONS;REMOVALS;VACANCIES

a. Resignation.AnyCommitteemembermayresignatanytimeuponnoticegiveninwritingorbyelectronictransmissiontoSDLC.Suchresignationshalltakeeffectatthetimespecifiedinsuchnotice(butinnoeventearlierthanthedateonwhichsuchnoticeisreceivedbySDLC).NoresignationofaCommitteemembershalldischargeanyaccruedobligationordutyofsuchCommitteemember.

b. Removal.AnyCommitteemembermayberemoved,withorwithoutcause,bythememberheorsherepresentsandmaybereplacedbyanotherindividualselectedbythatmember.

c. Vacancies.Anyvacancy,whetheroccurringbyreasonofdeath,resignation,orremoval,shallbefilledbyanindividualappointedbythememberwhoappointedtheCommitteememberwhosedeath,resignation,orremovalcreatedthevacancy.

8 OFFICERS

8.1 POSITIONS

TheofficersofSDLCshallbeelectedbytheBoardofDirectors.InadditiontotheChairperson,theofficersofSDLCshallbetheSDLCCoordinator,whoshallactasthepresident,aSecretary,aTreasurer,aSDLCTechnicalAdvisor,andsuchotherofficersastheBoardofDirectorsmaydesignatefromtimetotime,includingoneormoreVicePresidents,AssistantSecretaries,orAssistantTreasurers.EachofficershallexercisesuchpowersandperformsuchdutiesasshallbesetforthintheseBylawsorinresolutionsoftheBoardofDirectorsandhavesuchotherpowersanddutiesasmaybespecifiedbytheBoardofDirectors.Thesamepersonmayholdanynumberofoffices.

8.2 TERMOFOFFICE;RESIGNATION;REMOVAL

TheofficersofSDLCshallholdofficeuntiltheirsuccessorsarechosenandqualifiedoruntiltheirearlierdeath,resignation,orremoval.AnyofficermayresignatanytimeuponwrittennoticetoSDLC,whichresignationshallbeeffectiveupondeliveryorasofalatereffectivedatesetforthintheresignation.

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Anyofficermayberemovedatanytime,withorwithoutcause,bytheaffirmativevoteofamajorityoftheBoardofDirectors.

8.3 EMPLOYEESANDOTHERAGENTS

TheBoardofDirectors,andanyofficer(s)expresslysoauthorizedinwritingbytheBoardofDirectors,mayfromtimetotimeappointsuchemployeesandotheragentsastheBoardofDirectors,orsuchappointingofficer,shalldeemnecessaryorappropriate,eachofwhichemployeesoragentsshallhavesuchauthorityandperformsuchdutiesastheBoardofDirectors,orsuchappointingofficer,mayfromtimetotimedetermine.Anysuchemployeeoragentmayberemovedatanytime,withorwithoutcause,bytheaffirmativevoteofamajorityoftheBoardofDirectorsorbytheauthorizedofficerwhoappointedsuchemployeeoragent.

8.4 COMPENSATION

ThecompensationofofficersandotheremployeesandagentsofSDLCshallbefixedbytheBoardofDirectorsorbyanyofficer(s)expresslyauthorizedinwritingbytheBoardofDirectorstoprescribethecompensationofanysuchotherofficer,employee,oragent.

8.5 SDLCCOORDINATOR

a. Selection.TheBoardofDirectorsshallelecttheSDLCCoordinator,whomaybechosenfromamongtheSteeringCommitteemembersorhiredexternally.TheSDLCCoordinatorwillserveasthePresidentofSDLCandreporttotheBoardofDirectors.

b. RolesandResponsibilities.TheSDLCCoordinatorshallhavethefollowingrolesandresponsibilities:

1. ProvideleadershipandactivelydrivethegoalsoftheSDLproject.2. CoordinateSDLactivities,including:

i. Organizeandfacilitatetheallmember,SteeringCommitteeandBoardofDirectorsmeetings;

ii. Setagendaandprovidenoticeforallmeetings;iii. Ensurethatofficialmeetingminutesarepreparedanddistributedfollowingall

meetingsandallmotionsandvotesaretracked;andiv. MaintainSDLCelectronicfilesandfoldersandaccessrights.

3. ManageSDLCexpenses,including:i. PrepareandsubmittotheBoardofDirectorsabudgetincludingcurrentand

anticipatedfutureexpenses;ii. Ensurethatallinvoicesarepaid;iii. InvoiceMembersforannualfees;andiv. Maintainrecordsofexpenses,invoicing,andpayment.

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4. Managecorporatefilingsandtaxes.5. Facilitateinteractionwiththeopen-sourcecommunities.6. PersonallyrepresentSDLCateventsandconferencesasneeded,orappointoneormore

delegatestodoso.7. Administerthefollowingmailinglists:

i. BoardofDirectorsmailinglist;ii. SteeringCommitteemailinglist;iii. DeveloperRelationsCommitteemailinglist;andiv. SDLCMembersmailinglist.

c. Removal.TheBoardmayvotetoremoveandreplacetheSDLCCoordinatoratanytime.

8.6 SDLCTECHNICALADVISOR

a. Selection.TheBoardofDirectorsshallelecttheSDLCTechnicalAdvisor,whomaybechosenfromamongtheSteeringCommitteemembersorhiredexternally.TheSDLCTechnicalAdvisorwillreporttotheBoardofDirectors.

b. RolesandResponsibilities.TheSDLCTechnicalAdvisorshallhavethefollowingrolesandresponsibilities:

1. ProvidedetailstotheBoardofDirectorsandSteeringCommitteeonthetechnicalscope

andfeasibilitywithrespecttotheSDLproject.2. TheSDLCTechnicalAdvisorshallassisttheBoardofDirectorsandtheSteering

CommitteewiththeSDLSpecificationApprovalProcess,describedinSection10below.

c. Removal.TheBoardmayvotetoremoveandreplacetheSDLCTechnicalAdvisoratanytime.

9 MEETINGSANDDECISION-MAKING–BOARDOFDIRECTORSANDCOMMITTEES

9.1 QUORUMAquorumoftheBoardofDirectorsoraCommitteeispresentwhenrepresentativesarepresentwhoexercisevotesgreaterthanhalfofthetotalvotesthatcouldbecastifallofthecurrentmembersoftheBoardofDirectorsorCommitteewerepresent.Forexample,iftheBoardofDirectorsconsistsofDirectorsfromtwoLevel1Members(10votestotal)andfourLevel2Members(12votestotal),aquorumwouldexistwhenDirectorsarepresentwhorepresentmorethanhalfofthetotalvotesentitledtobecast(12votesoutof22totalvotes).

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9.2 VOTING

a. MechanicsofWeightedVoting;NoVoteSplitting.EachDirectororCommitteememberwhohasmorethanonevotemustcastallvotesinthesamemanner.

b. Definitions

1. SuperMajority.ForactionsrequiringaSuperMajority,DirectorsorCommitteemembersrepresentingmorethan75percentofthevotespresentatthemeetingmustvoteinfavorofthemeasure.

i. ExampleforBoardVote:AssumingDirectorsrepresenting12outof22totalvotesarepresent(constitutingaquorum),ameasurerequiringaSuperMajoritywouldpassifDirectorscast10ofthe12votesinfavorofthemeasure(i.e.,greaterthan75percentofthe12votespresent).

2. SimpleMajority.ForactionsrequiringaSimpleMajority,DirectorsorCommitteemembersrepresentingmorethan50percentofthevotespresentatthemeetingmustvoteinfavorofthemeasure.

3. UnanimousApproval.AllDirectorsservingontheBoardmustvoteinfavorofthemeasure.

c. UnanimousApprovalRequired.UnanimousApprovalisrequiredforSDLCtoborrowmoneyorenterintoanyloans(exceptwithrespecttoordinarycourseaccountspayableswithnetpaymentterms.)

d. SuperMajorityRequired.ASuperMajorityisrequiredtoapprovethefollowingmeasuresoftheBoardofDirectors:

1. AmendmentstotheCertificateofIncorporation,BylawsorIntellectualPropertyPolicyofSDLC;

2. ApprovaloftheSDLCBudget;and3. ApprovalofexpendituresthatwouldexceedtheSDLCBudget;4. AppointmentoftheSDLCCoordinator;5. Anysale,transferorotherdisposalofallorsubstantiallyallofSDLC’sbusinessassets;

and6. MergerordissolutionofSDLC.

e. SimpleMajorityRequired.ASimpleMajorityissufficienttoapproveallotherBoardmeasures

andallmeasuresofaCommittee.

f. ConsensusPreferred.TheBoardofDirectorsandCommitteemembersshallusetheirbesteffortstomakealldecisionsbyconsensusfollowingopendiscussion.

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g. TieVoteofaCommittee.AmeasureresultinginatievoteofaCommitteeshallbeelevatedto

theBoardofDirectorsforconsideration.

h. ActionwithoutaMeeting.TheBoardofDirectorsoraCommitteemayapproveanyactionbyunanimouswrittenconsentinlieuofameeting.

9.3 MEETINGPARTICIPATIONBYMEMBEROBSERVERSInadditiontotheDirectorsorCommitteememberrepresentativesappointedbytheLevel1,Level2andLevel3Membersasapplicable,otherrepresentativesofeachvotingmembermayattendmeetingsoftheBoardofDirectorsoraCommitteeinaccordancewiththeirmembershiplevelasobservers.However,thenumberofattendeesfromagivenmemberpresentatameeting,includingtheDirectororCommitteememberappointedbythemember,shallnotoutnumberthetotalnumberofvotespossessedbythatmember.OnlytheDirectororCommitteememberappointedbyeachmemberwillhavetherighttovote;theotherattendeesshallhavenovotingrightsbutmayparticipateinthemeetingdiscussion.

9.4 REMOTECOMMUNICATIONDirectorsorCommitteemembersmayparticipateinameetingoftheBoardofDirectorsoraCommitteebytelephoneorvideoconferenceoranyothercommunicationmeansbywhichallparticipantscansimultaneouslyheareachotherduringthemeeting.ADirectororCommitteememberparticipatinginameetingbysuchmeansisdeemedtobepresentinpersonatthemeeting.

9.5 NOTICEOFMEETINGSNoticeofanymeetingshallbeinwritingandshallbegivenatleast10dayspriortothemeetingtowhichitpertains.NoticemaybegivenbyU.S.PostalServicemail,privatedeliveryservice,fax,orelectronicmail,ineachcasetotheaddresssetforthintherecordsofSDLC.

9.6 WAIVEROFNOTICEADirectororCommitteemembermaywaiveanynoticerequiredbystatute,theCertificateofIncorporation,ortheseBylawsbeforeorafterthedateandtimestatedinthenotice.Exceptassetforthbelow,thewaivermustbeinwriting,signedbytheDirectororCommitteememberentitledtothenotice,ormadebyelectronictransmissionbysuchindividual,anddeliveredtoSDLCforinclusionintheminutebook.Notwithstandingtheforegoing,attendanceatorparticipationinameetingbyaDirectororCommitteememberwaivesanyrequirednoticeofthemeetingunlesstheDirectororCommitteememberatthebeginningofthemeetingobjectstoholdingthemeetingortransactingbusinessatthemeetinganddoesnotthereaftervotefororassenttoactiontakenatthemeeting.

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10 SDLSPECIFICATIONAPPROVALPROCESSTheSteeringCommitteeshallhavetheresponsibilityforpreparingdraftSDLspecifications,andtheBoardofDirectorsshallhaveauthorityforapprovingFinalSDLSpecifications.AtsuchtimeastheSteeringCommitteebelievesthatadraftspecificationisreadyforadoptionasaFinalSDLSpecification,theSteeringCommitteeshalldistributethedraftspecificationtoallLevel1throughLevel4Membersforreviewandcommentforaperiodoftwenty-one(21)days(“ReviewPeriod”).IftheSteeringCommitteereceivesnocommentsduringtheReviewPeriod,theBoardofDirectorswillvoteontheadoptionofthedraftspecificationasaFinalSDLSpecification.IftheSteeringCommitteereceivescommentsduringtheReviewPeriod,theSteeringCommitteewillhaveuptofourteen(14)daysfollowingtheReviewPeriodtoconsiderthecommentsand/orrevisethedraftspecificationbeforesubmittingthedraftspecificationtotheBoardofDirectorsforapprovalasaFinalSDLSpecification.

11 INDEMNIFICATION

11.1 INDEMNIFICATIONOFSDLCPursuanttotheseBylawsandtheMembershipAgreement,eachLevel1throughLevel4Membershallagreetodefend,indemnify,andholdSDLCanditsDirectors,officers,employees,andagentsharmlessfromandagainstanyandallactions,causesofaction,claims,demands,costs,liabilities,expenses,anddamages(“Claims”)relatingtoorarisingfrom:(i)Member’smembershipinSDLCoradoptionofSDL;(ii)Member’sbreachofthisAgreement(includingthetermsoftheCertificateofIncorporation,Bylaws,orIntellectualPropertyPolicy);(iii)Member’sviolationofanyparty’srightsoranylaw.IfanyClaimsubjecttoindemnificationunderthisSectionisbroughtagainstSDLC,SDLCwillpromptlynotifyMemberinwriting;provided,however,thatfailuretogivepromptnoticewillnotrelieveMemberofMember’sobligationsunderthisSectionexcepttotheextentthatMemberwasactuallyandmateriallyprejudicedbythatfailure.SDLCwillcooperatewithMemberatMember’sexpenseinallreasonablerespectsinconnectionwiththedefenseoftheClaim.Membermay,uponwrittennoticetoSDLC,undertaketoconductproceedingsandnegotiationsorassumethedefenseofanyClaimforwhichSDLCseeksindemnificationandwilltakeallrequiredstepsorproceedingstosettleordefendtheClaim,includingtheemploymentofcounselthatissatisfactorytoSDLCandpaymentofallexpenses.MembermaynotsettleanyClaimwithoutthepriorwrittenconsentofSDLC.SDLChastherighttoemployseparatelegalcounselandparticipateinthedefenseofanyClaim.

11.2 INDEMNIFICATIONOFDIRECTORSANDOFFICERS

11.2.1 AuthorizationofIndemnificationSDLCshall,tothefullestextentnoworhereafterpermittedbylaw,indemnifyanypersonmade,orthreatenedtobemade,apartytoanythreatened,pending,orcompletedaction,suit,orproceeding,whethercivil,criminal,administrative,orinvestigativebyreasonofthefactthatsuchpersonisorwasaDirectororofficerofSDLC,orisorwasservingattherequestofSDLCasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,againstjudgments,

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fines,amountspaidinsettlement,andreasonableexpenses,includingattorneys’feesifthepersonactedingoodfaithandinamannerthepersonreasonablybelievedtobeinornotopposedtothebestinterestsofthecorporation,and,withrespecttoanycriminalactionorproceeding,hadnoreasonablecausetobelievetheperson'sconductwasunlawful.Notwithstandingtheforegoingsentence,noindemnificationshallbemadetooronbehalfofanysuchpersonifajudgmentorotherfinaladjudicationadversetotheDirectororofficerestablishesthat(a)suchperson’sactswerecommittedinbadfaithorweretheresultofhisorheractiveanddeliberatedishonestyandwerematerialtothecauseofactionsoadjudicatedor(b)suchpersonpersonallygainedinfactafinancialprofitorotheradvantagetowhichheorshewasnotlegallyentitled.

Anyindemnificationunderthissection(unlessorderedbyacourt)shallbemadebySDLConlyasauthorizedinthespecificcaseuponadeterminationthatindemnificationofthepresentorformerDirectororofficerisproperinthecircumstancesbecausethepersonhasmettheapplicablestandardofconductsetforthaboveorintheapplicablelaw.Suchdeterminationshallbemade,withrespecttoapersonwhoisaDirectororofficerofthecorporationatthetimeofsuchdetermination:

(1) ByamajorityvoteoftheDirectorswhoarenotpartiestosuchaction,suitorproceeding(“Non-InterestedDirectors”),eventhoughlessthanaquorum;or

(2) ByacommitteeofNon-InterestedDirectorsdesignatedbythemajorityvoteofNon-InterestedDirectors,eventhoughlessthanaquorum;or

(3) Byindependentlegalcounselinawrittenopinion,iftheNon-InterestedDirectorssodirect;or

(4) BythevotingmembersiftherearenoNon-InterestedDirectors.

11.2.2 InsuranceSDLCshallhavethepowertopurchaseandmaintaininsuranceonbehalfofanypersonwhoisorwasaDirector,officer,employeeoragentofSDLC,orisorwasservingattherequestofSDLCasadirector,officer,employee,partner(limitedorgeneral)oragentofanothercorporationorofapartnership,jointventure,limitedliabilitycompany,trustorotherenterprise,againstanyliabilityassertedagainstsuchpersonorincurredbysuchpersoninanysuchcapacity,orarisingoutofsuchperson’sstatusassuch,andrelatedexpenses,whetherornotSDLCwouldhavethepowertoindemnifysuchpersonagainstsuchliabilityundertheprovisionsoftheDelawareGeneralCorporationLaw.

12 INTERESTEDDIRECTORTRANSACTIONS

12.1 CONTRACTSORTRANSACTIONSNocontractortransactionbetweenSDLCandoneormoreofitsdirectorsorofficers,orbetweenSDLCandanyothercorporation,partnership,associationorotherorganizationinwhichoneormoreofitsdirectorsorofficersaredirectorsorofficers,orhaveafinancialinterest,shallbevoidorvoidablesolelyforthisreason,orsolelybecausethedirectororofficerispresentatorparticipatesinthemeetingofthe

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Boardoracommitteethereofwhichauthorizesthecontractortransaction,orsolelybecausehis,herortheirvotesarecountedforsuchpurpose,if:

a. Disclosure.ThematerialfactsastohisorherrelationshiporinterestandastothecontractortransactionaredisclosedorareknowntotheBoardofDirectorsorthecommittee,andtheBoardofDirectorsorcommitteeingoodfaithauthorizesthecontractortransactionbytheaffirmativevotesofamajorityofthedisinteresteddirectors,eventhoughthedisinteresteddirectorsarelessthanaquorum;or

b. Knowledge.ThematerialfactsastohisorherrelationshiporinterestsandastothecontractortransactionaredisclosedorareknowntotheMembersentitledtovotethereon,andthecontractortransactionisspecificallyapprovedingoodfaithbyvoteoftheMembers;or

c. Fairness.ThecontractortransactionisfairtoSDLCasofthetimeitisauthorized,approvedor

ratified,bytheBoardofDirectors,acommitteethereof,ortheMembers.

12.2 DETERMINATIONOFAQUORUMTheinteresteddirectorsmaybecountedindeterminingthepresenceofaquorumatameetingoftheBoardofDirectorsorofacommittee,whichauthorizesthecontractortransaction.

13 COMPLIANCEWITHANTITRUSTLAWS:NOINVOLVEMENTINTHECOMPETITIVEBUSINESSDECISIONSOFMEMBERS

SDLCwillconductallofitsactivitiesinconformancewithallinternational,U.S.federalandstateantitrustlawsandcompetitionlaws,includingbutnotlimitedtotheShermanAct,theClaytonAct,theRobinson-PatmanAct,theFederalTradeCommissionActandtheEUCompetitionRegulations.TheBoardofDirectorsandtheChairpersonshallconsultlegalcounselandseeklegalreviewwhenevernecessarytoensurethattheactivitiesofSDLCareconductedinconformancewithsuchlaws.

EachofthemembersofSDLCiscommittedtofosteringcompetitioninthedevelopmentofnewproductsandservices,andtheactivitiesofSDLCareintendedtopromotesuchcompetition.Eachmemberacknowledgesthatitmaycompetewithothermembersinvariouslinesofbusinessandthatitisthereforeimperativethattheyandtheirrepresentativesactinamannerthatdoesnotviolateanyapplicablestate,federalorinternationalantitrustlawsorregulations.Withoutlimitingthegeneralityoftheforegoing,membersthatarecompetitorsshallnotdiscussissuesrelatingtoproductcosts,productpricing,methodsorchannelsofproductdistribution,divisionofmarkets,allocationofcustomers,oranyothertopicthatwouldbeprohibitedbyapplicableantitrustlaws.

EachmembershallassumeresponsibilitytoprovideappropriatelegalcounseltoitsrepresentativesactingunderthesebylawsregardingtheimportanceoflimitingthescopeoftheirdiscussionstothetopicsthatrelatetothepurposeofSDLC,whetherornotsuchdiscussionstakeplaceduringformalmeetings,informalgatheringsorotherwise.

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14 AMENDMENTOFGOVERNINGDOCUMENTSTheCertificateofIncorporation,BylawsandIntellectualRightsPolicymaybeamended,replaced,orrepealedbySuperMajorityapprovaloftheBoardofDirectors.

Adoptedasof12/1/16

Amendedasof9/11/17