AMENDED AND RESTATED BYLAWS

of

CALIFORNIA APPELLATE DEFENSE COUNSEL INC.,

a California nonprofit mutual benefit corporation

(As adopted by the Board of Directors on January 12, 2002, and amended by the Board of Directors on January 20, 2007, October 17, 2009, October 22, 2011; January 14, 2012, November 3, 2012, and January 25, 2014.)

ARTICLE I

PRINCIPAL OFFICE

The principal office of the Corporation shall be at such place within the State of
 California as the Board of Directors (Board) may from time to time fix.

ARTICLE II

STATEMENT OF PURPOSES

The purposes of the Corporation are as follows:

ARTICLE III

BOARD OF DIRECTORS

ARTICLE IV

MEETINGS OF THE BOARD

ARTICLE V

MEMBERSHIP