Constitution Adoption Declaration

The Ratifier(s) named below hereby adopt the following sections of the Holacracy Constitution v5.0 as the governance and operating framework for ______________________________________________________ (the “Organization”):

[ X ] Article 1: Organizational Structure

Article 1 is required to use any other rules of the Constitution.

[__] Article 2: Rules of Cooperation

If this Article is not adopted, Circle Leads may specify the duties a Partner has to cooperate with others while working within their Circle, unless otherwise specified by a broader Circle Lead or by the Ratifiers.

[__] Article 3: Tactical Meetings

If this Article is not adopted, the Organization will continue its current meeting habits, until otherwise changed by a Circle Lead for their Circle, or until otherwise specified by a broader Circle Lead or by the Ratifiers.

[__] Article 4: Distributed Authority

If this Article is not adopted, Role Leads must align all actions and decisions with any guidance, directions, or interpretations given by a Circle Lead of their Circle or any broader Circle, unless otherwise specified by a broader Circle Lead or by the Ratifiers.

[__] Article 5: Governance Process

If this Article is not adopted, Circle Leads exclusively may edit the Governance within their Circle at any time or allow others to do so, unless otherwise specified by a broader Circle Lead or by the Ratifiers.

Adopted this ________ day of __________________________, _________ by:

Ratifier Signatures:

x________________________________________________________________

Name:

Title:

x________________________________________________________________

Name:

Title:

x________________________________________________________________

Name:

Title:

The Ratifiers hereby appoint the following individuals as initial Partners of the Organization, and those Partners hereby agree to use best efforts to abide by the terms of the Constitution to the extent adopted by the Organization.

Partner Signatures:

x________________________________________________________________

Name:

x________________________________________________________________

Name:

x________________________________________________________________

Name:

x________________________________________________________________

Name: