ALBERTA BY-LAWS Engineering, Geological and Geophysical Professions Act BY-LAWS Table of Contents As approved by the Association and incorporating amendments approved at the Annual General Meetings of June 1983, June 1987, April 1991,April 1993, April 1996,April 1997, April 1998 and April 1999.

Part I Head Office, Branches and Districts... Location 1 Part 2 Election of Council... Nominating Committee 2, Nominees 3, Nominees – selection 4, Additional nominations 5, Conduct of elections 6, Ballot counting committee 7, Counting of ballots 8, Results of election 9, Objection and recount 10, Failure to comply with procedures 11 Part 3 Meetings of the Council... Council meetings 12, Expenses 13 Part 4 Representatives to and from other Organizations and Groups... Representation on other organizations 14, Representation from other organizations 15   Part 5 Meetings of the Association... Annual meetings 16, Agenda 17, Special meetings 18, District meetings 19, Procedures at meetings 20   Part 6 Executive Director, Acting Registrar... Responsibilities 21, Acting Registrar 22 Part 7 Finances of the Association.... Auditing 23, Fees 24

Part 8 Life and Honorary Members... Life Member 25, Honorary Life Member 26, Honorary Member 27 Part 9 Committees... Procedures and appointments 28, Expenses 29 Part 10 Scholarships and Benefit Programs... Programs 30 Part 11 Register of Members... Content 31, Mailing addresses 32 Part 12 Seals, Stamps and Certificates... Seals and stamps 33, Certificates 34, Surrender of 35 Part 13 Assessment of Costs for Hearings and Appeals... Content 36 Part 14 General... Voting by mail 37, Amendments to by-laws 38, Validation 39, Adopted by Authority of Section 19 of the Engineering, Geological and Geophysical Professions Act.