TAB 2000 2000 RESOLUTION G1-B* 2000-

2000 RESOLUTION G-3A 2000-3 2000 RESOLUTION G-8 2000-4 2000 RESOLUTION G-10 2000-5 TAB 2001

2001 RESOLUTION FC-4 (As Amended) 2001-1 2001 RESOLUTION G-1 (As Amended) 2001-2 2001 RESOLUTION G-4 (As Amended) 2001-3 2001 RESOLUTION G-5 (As Amended) 2001-7 2001 RESOLUTION JC-1 (As Amended) 2001-8 2001 RESOLUTION JC-3 (As Amended) 2001-14 TAB 2002

2002 BYLAW PROPOSAL NO. 6 2002-1

2002 RESOLUTION FC-12 2002-2

2002 RESOLUTION G-3 (As Amended) 2002-3

2002 RESOLUTION G-6 2002-6

2002 RESOLUTION G-7 2002-8

2002 RESOLUTION MC-1 2002-10

TAB 2003

2003 RESOLUTION BC-1 (As Amended) 2003-1

2003 RESOLUTION BC-2 2003-4

2003 RESOLUTION G-1 2003-5

2003 RESOLUTION IC-1 (As Amended) 2003-6 2003 RESOLUTION JC-1 (As Amended) 2003-7 TAB 2004

2004 RESOLUTION BC-3 2004-1

2004 RESOLUTION BC-4 2004-2

2004 RESOLUTION BV-4 (As Amended) 2004-3 2004 RESOLUTION FC-1A (As Amended) 2004-11 2004 RESOLUTION FC-2 (As Amended) 2004-13 2004 RESOLUTION FC-7 (As Amended) 2004-14 2004 RESOLUTION G-1 (As Amended) 2004-15

2004 RESOLUTION JC-1A 2004-16

2004 RESOLUTION MC-1 2004-18

* Presented in the Competition Committee report as Resolution G-IA; renamed G-IB to reflect amendments by the Competition Committee before the start of the Annual Meetings.

A-iv TAB 2005 2005 RESOLUTION BC-1 2005-1 2005 RESOLUTION BC-2 2005-2 2005 RESOLUTION BC-3 2005-3 2005 RESOLUTION BV-1 2005-4

2005 RESOLUTION FC-2 (As Amended) 2005-6

2005 RESOLUTION G-3 2005-7

2005 RESOLUTION G-4 (As Amended) 2005-8

2005 RESOLUTION MC-1 2005-10 2005 RESOLUTION MC-2 2005-11 TAB 2006 2006 RESOLUTION BC-1 2006-1 2006 RESOLUTION BC-3 2006-3 2006 RESOLUTION BC-4 2006-5 2006 RESOLUTION BV-1 2006-6 2006 RESOLUTION BV-2 2006-8 2006 RESOLUTION G-1 2006-9 2006 RESOLUTION MC-1 2006-9 2006 RESOLUTION G-3 2006-15 INDEX I-1

1977 RESOLUTION (FINANCE) (OCTOBER 13, 1977)

Resolved, that the National Football League be hereby authorized to continue to receive network television revenues and postseason game proceeds as agent for and on behalf of the member clubs of the League and to disburse such funds on their behalf, without further action on their part, for the following purposes:

1. To pay on behalf of each of the member clubs to the Management Council from time to time those amounts necessary to satisfy the obligations of the clubs under the Stipulation and Settlement Agreement;

2. To make payments on behalf of each of the member clubs to the Player Insurance Trust and the Player Retirement Plan at such times and in such amounts as are necessary to satisfy the obligations of each member club as established in the 1977 Collective Bargaining Agreement and any future collective bargaining agreements. The clubs intend that, consistent with past practice, there shall be allocated to each club postseason game income in an amount equal to such club’s share of the contribution to the Player Benefit Plan, so that the cost of the plans will be borne equally by each club (except that proper credit shall be given to Tampa Bay and Seattle for the pension contribution allocable to the 1974 and 1975 seasons); and 3. To meet expenses of postseason games.

All network television revenues and postseason game proceeds received hereunder by (the League treasurer) as agent for the member clubs which are not required for the foregoing purposes shall be promptly disbursed to the member clubs. This resolution shall remain in effect until amended or revoked by the member clubs of the National Football League.

1978-1

1978 RESOLUTION (FINANCE) (JANUARY 23, 1978)

Resolved, that commencing with the 1976 season:

(1) All postseason game revenues, from whatever source derived (including interest), shall be divided equally among the member clubs, and (2) Each club shall be charged with its allocable share of contributions to

the Player Retirement Plan and Player Insurance Trust, such allocable share to be determined in a manner consistent with past practice. Further Resolved, that the October 13, 1977 resolutions regarding

postseason game income are hereby superseded to the extent inconsistent with the foregoing resolution, and are otherwise reaffirmed.

1982 RESOLUTION (FINANCE) (DECEMBER 15, 1982)

Resolved, that whenever a member club is delinquent with respect to one or more League or Management Council assessments and the League office, as agent for the clubs, is in receipt of funds attributable to the delinquent club’s account, the Commissioner may authorize the Treasurer to apply such funds to eliminate or reduce the delinquent club’s assessment liability.

1983-1

1983 RESOLUTION (FINANCE) (MAY 25, 1983)

Resolved, that the Treasurer of the National Football League be, and hereby is, authorized to deduct from postseason game revenues and the regular season network television advance rights payments each club’s allocable share of payments to the Coaches’ Pension Plan.

1983 RESOLUTION (FINANCE) (MAY 25, 1983)

Resolved, that each club submit to the League office by June 15 of each year commencing with the year 1983 a current list of that club’s ownership to include percent of ownership, and that such information be available to the League office for inspection by any person having an ownership interest in a National Football League club, provided however that any application to inspect such information must be submitted by the club’s representative on the Executive Committee to the Commissioner and must be approved by the Commissioner. Approval by the Commissioner shall not be unreasonably withheld.

Green Bay, as a publicly-held corporation having in excess of 10 stockholders, is exempt from compliance with this resolution.

1984-1

1984 RESOLUTION BC-5

Resolved, that it shall be League policy that, when preseason games are sold out 72 hours before kickoff and the home team wishes to offer a home telecast of the game, the consent of the visiting team for such home telecasts shall be considered automatically effective.

1984 RESOLUTION (FINANCE) (MARCH 19, 1984)

Resolved, that the Treasurer of the National Football League shall be and hereby is authorized and directed to charge interest at the then prevailing prime rate plus four percent to any club which is delinquent in any amount due and payable by such club to the League office and that such interest shall be charged to the delinquent club from the date the payment was due until the payment is made.

1984-3

1984 RESOLUTION (BROADCASTING) (MARCH 23, 1984)

Resolved, that every club contract for the sale or transfer of its preseason game television rights shall include among its provisions the following:

Telecasting rights transferred pursuant to this contract are subject to the following limitations:

1. No game shall be telecast into any area within the home territory of any other NFL club on a day when such other club is playing a game at home; 2. No home game may be telecast or carried on tape delay on the day of the

game within the home territory of the home club except with express written consent of the visiting club; and

3. Each visiting club shall have the exclusive right to permit or license a telecast of the game being played back to the home territory of the visiting club.

No contract for the sale or transfer of preseason game telecasting rights shall be approved by the Commissioner unless the above provision is specifically included.

1984 RESOLUTION (LONG RANGE PLANNING COMMITTEE) (MAY 23, 1984)

Resolved, that from time to time the League shall have confidential Executive Session meetings. Club representatives in attendance at such sessions shall be a maximum of two per club, who shall be limited to (a) the principal owner of the club and (b) a key day-to-day business operating executive of the club; provided that the principal owner may designate, in place of either (a) or (b), a member of (a)’s immediate family.

Up to three such representatives shall be designated on an annual basis, in writing ten days in advance of the annual meeting, and these representatives shall not be altered for 12 months except in case of death or disability of any

representative, change of club ownership or, in the case of a club employee, disassociation from the club involved.

In order to encourage involvement of principal owners, every effort will be made to schedule such meetings at predetermined times within the allocated meeting schedules.

1985-1

1985 RESOLUTION FC-7

Resolved, that each club shall submit a certified audit report, together with such additional information necessary to complete the League-wide financial report, to the Treasurer of the NFL within one hundred twenty (120) days of that club’s fiscal year end, and that failure to do so shall result in a League office imposed club fine of $5,000 for the first 10 days, and $1,000 per day for each day thereafter, and

Further Resolved, that the Treasurer will not disclose individual club data to other League or club personnel, or to the Management Council.

1985 RESOLUTION FC-7*

Resolved, that in considering proposed admission for or transfer of

membership under Article III of the Constitution and Bylaws, the members shall not approve any admission of or transfer to any corporation or partnership unless a majority of the beneficial interest and voting rights in such corporation or partnership is vested in one individual, except as set forth below; and

Further Resolved, that a limited partnership may be approved for admission as a member or for transfer of membership provided that the controlling partnership agreements meet all of the following conditions.

a) there is one general partner who has at least 30% of the beneficial interest in the capital of the limited partnership;

b) there are no more than 15 limited partners or individuals with interests in limited partners;

c) complete management control is vested in the general partner, and no management rights may be exercised by any limited partner except matters required by law, such as limitations on the general partner’s right to change the ownership interests of the limited partners, the right of the limited partners to have access to the books and records of the partnership, etc.; d) the financial resources of the partners, to the extent available for

partnership purposes, are adequate in the business judgment of the Executive Committee to meet all foreseeable debts and liabilities of the partnership;

e) any change in the general partner, admission or withdrawal of a limited partner, or transfer or redemption of a limited partnership interest is subject to the approval of the members of the League; and

Further Resolved, that nothing in this resolution in any way negates or supersedes any other policies on ownership that the membership may from time to time adopt or apply.

1985-3

1985 RESOLUTION G-2

Resolved, that the Resolution and Guidelines for In-Stadium Giveaways that was adopted for 1984 only at the Recessed Session of the 1984 annual meeting be extended indefinitely.

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REVISED GUIDELINES PROPOSED BY NFL PROPERTIES STAFF AND