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<body lang=3DEN-US style=3D'tab-interval:.5in;text-justify-trim:punctuation=
'>

<div class=3DSection1>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-size:14.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>38<sup>th</sup>
CIRCUIT FOSTER &amp; ADOPTIVE PARENT SUPPORT GROUP <o:p></o:p></span></u></=
p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>A
CHAPTER OF <st1:State w:st=3D"on"><st1:place w:st=3D"on">MISSOURI</st1:plac=
e></st1:State>
FOSTER CARE AND ADOPTION ASSOCIATION<br style=3D'mso-special-character:line=
-break'>
<![if !supportLineBreakNewLine]><br style=3D'mso-special-character:line-bre=
ak'>
<![endif]><o:p></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>BY-LAWS<o:p></o:p></span></u></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'><o:p><span
 style=3D'text-decoration:none'>&nbsp;</span></o:p></span></u></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 1- Name<o:p></o:p></span></u></=
b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>The name of the organization shall be 3=
8<sup>th</sup>
Circuit Foster &amp; Adoptive Parent Support Group, a chapter of Missouri F=
oster
Care and Adoption Association, hereafter referred to as the support group. =
It
shall incorporate under <st1:State w:st=3D"on"><st1:place w:st=3D"on">Misso=
uri</st1:place></st1:State>
statutes for non-profit corporations.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 2- Purposes<o:p></o:p></span></=
u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>The Support Group is organized for, but=
 not
limited to the following: <o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>1. To unite foster &amp; adoptive paren=
ts
in the 38<sup>th</sup> circuit (Christian &amp; Taney counties).<o:p></o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>2. To provide foster and adoptive servi=
ces,
education &amp; training opportunities.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>3. To lobby together for new legislation
and/or policy changes.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>4. To provide resource gathering and
distribution.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>5. To plan and carry out fund raisers to
support the needs of the organization.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>6. To recruit and help retain quality
foster &amp; adoptive parents.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>7. To provide opportunities for fellows=
hip
and growth.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 3 - Policy<o:p></o:p></span></u=
></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>The Support Group shall be self-governi=
ng,
non-profit, non-partisan, non-sectarian and abide by all regulations under =
the
501(c)(3) internal revenue tax code and all legal powers permitted a not for
profit corporation.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 4 - Board of Directors &amp;
Officers<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>1. The management of the Support Group
shall be vested in the Board of Directors composed of at least four officers
but not more than 7 officers composed of: President, Vice-President, Secret=
ary and
Treasurer.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>2. The Board shall meet as often as sha=
ll
be necessary to transact the business of the Support Group, but no less than
once a year.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>3. The Board shall be elected to a two =
year
term. All Board members can be re-elected by the Support Group by majority =
vote
of those present and there is no term limit.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>4. Board members cannot be related to o=
ne
another.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>38<sup>th</sup>
Circuit Foster &amp; Adoptive Parent Support Group<o:p></o:p></span></u></b=
></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>By-Laws<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>5. The President and Treasurer will be
elected in every odd year.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Th=
e Vice-President
and Secretary will be elected in every even year.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>6. Ballots for potential board candidat=
es
will be made available by the last day of November every year.<o:p></o:p></=
span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>7. Potential candidates for the board m=
ust
be licensed foster or adoptive parents in good standing at the time they are
nominated and elected to the board.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>8. Any Board member may resign by a wri=
tten
30 day notice. In this case a special election will be held for an interim
officer to serve until the next election.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>9. The general program of the Support G=
roup
shall be formulated by the Board in conformity with the principles and purp=
oses
of the Support Group.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>10.<span style=3D'mso-spacerun:yes'>&nb=
sp;
</span>A quorum of &frac34; of the officers is necessary to conduct the
business of the support group but is not necessary to facilitate support gr=
oup
meetings.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 5 - Duties of Officers (Board Of
Directors)<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>1. The President shall supervise the
activities of the Support Group and other officers, and shall preside at all
meetings.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>2. The Vice-President shall perform all
duties assigned to them by the President, and preside over all meetings in
which the President is absent.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>3. The Secretary shall keep all minutes=
 of
each meeting and shall perform all other secretarial duties assigned by the
President.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The Secretary shal=
l keep
and record all records of business for the support group.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The Secretary will be responsible =
for
correspondence directed to and from the support group.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>4. The Treasurer(s) shall be in charge =
of
keeping all financial records for the Support Group. The treasurer(s) will =
also
perform all duties associated with the Support Groups finances as instructe=
d by
the President. The treasurer will open a Support Group bank account and wil=
l be
on the accounts signature card together with the officers, for said bank
account.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The treasurer will r=
equire
the signature of one additional board member in order to make necessary
payments.<span style=3D'mso-spacerun:yes'>&nbsp; </span>The treasurer will =
keep
financial records of the support group and provide a report to the Missouri
Foster Care and Adoption Association prior to December 31<sup>st</sup> each
year.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>5. Officers must inform the president or
Vice-President in the event they are unable to attend a support group meeti=
ng.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>38<sup>th</sup>
Circuit Foster &amp; Adoptive Parent Support Group<o:p></o:p></span></u></b=
></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b><u><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'>By-Laws<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 6 &#8211; Membership<o:p></o:p>=
</span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans";mso-bidi-font-weight:bold'>Membership of=
 the
support group is not required to attend support group meetings.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Members wishing to vote must attend
three meetings per calendar year as determined by the sign-in sheet and be =
in
good standing with the support group.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 7 - Standing and Special Commit=
tees<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>The Board shall appoint the standing and
special committees that it deems necessary.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 8 &#8211; Robert&#8217;s Rules =
of
Order<o:p></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans";mso-bidi-font-weight:bold'>1. Robert&#82=
17;s
Rules of Order Revised shall govern the support group except where inconsis=
tent
with these by-laws.<o:p></o:p></span></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'><o:p><span style=3D'text-decoration:non=
e'>&nbsp;</span></o:p></span></u></b></p>

<p class=3DMsoNormal><b><u><span style=3D'font-size:12.0pt;font-family:"Luc=
ida Sans";
mso-bidi-font-family:"Lucida Sans"'>Article 9 - Amendments To By-Laws</span=
></u></b><span
style=3D'font-size:12.0pt;font-family:"Lucida Sans";mso-bidi-font-family:"L=
ucida Sans"'><o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'>The Board may, at their discretion, make
amendments to the Support Groups By-Laws and must have them passed by a
majority vote at the next Support Group meeting.<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:12.0pt;font-family:"Lucida Sa=
ns";
mso-bidi-font-family:"Lucida Sans"'><o:p>&nbsp;</o:p></span></p>

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