Attach to Form 990 or Form 990-EZ.
Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
| (i)Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
| Total | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | 2,617,396 | 961,414 | 1,034,589 | 5,066,041 | 1,726,004 | 11,405,444 |
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | 2,617,396 | 961,414 | 1,034,589 | 5,066,041 | 1,726,004 | 11,405,444 |
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | ||||||
| 6 | Public support. Subtract line 5 from line 4. | 11,405,444 | |||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | 2,617,396 | 961,414 | 1,034,589 | 5,066,041 | 1,726,004 | 11,405,444 |
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | 1,994 | 1,628 | 1,090 | 5,497 | 7,574 | 17,783 |
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support Add lines 7 through 10. | 11,423,324 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public support (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e | Discount claimed for blockage or other factors (explain in detail in Part VI): | |||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| 7 | Check here if the current year is the organization's first as a non-functionally-integrated Type III supporting organization (see instructions) | |||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2014 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2014 |
(iii) Distributable Amount for 2014 |
|
|---|---|---|---|---|
|
1
Distributable amount for 2014 from Section C, line 6 |
||||
|
2
Underdistributions, if any, for years prior to 2014 (reasonable cause required--see instructions) |
||||
| 3 Excess distributions carryover, if any, to 2014: | ||||
| a From 2009.......X | ||||
| b From 2010.......X | ||||
| c From 2011.......X | ||||
| d From 2012.......X | ||||
| e From 2013....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2014 distributable amount | ||||
|
i
Carryover from 2009 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2014 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2014 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2014, if any. Subtract lines 3g and 4a from line 2 (if amount greater than zero, see instructions) |
||||
|
6
Remaining underdistributions for 2014. Subtract lines 3h and 4b from line 1 (if amount greater than zero, see instructions) |
||||
|
7 Excess distributions carryover to 2015. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a From 2010.......X | ||||
| b From 2011.......X | ||||
| c From 2012.......X | ||||
| d From 2013....... | ||||
| e From 2014....... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|
| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION HAS AMENDED THEIR BYLAWS. AMENDED AND RESTATED BYLAWS OF HANDS ON HARTFORD, INC. (A CONNECTICUT CORPORATION) ADOPTED BY HANDS ON HARTFORD'S BOARD OF DIRECTORS ON AUGUST 21, 2014 ARTICLE I GENERAL SECTION 1.1: PURPOSE THESE AMENDED AND RESTATED BYLAWS (THE "AMENDED AND RESTATED BYLAWS") ARE INTENDED TO SUPPLEMENT AND IMPLEMENT PROVISIONS OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (THE "AMENDED AND RESTATED CERTIFICATE") IN REGARD TO THE REGULATION OF THE AFFAIRS OF THIS CORPORATION IN ACCORDANCE WITH THE PURPOSES SET FORTH IN THE AMENDED AND RESTATED CERTIFICATE. SECTION 1.2: NAME THE NAME OF THIS CORPORATION IS HANDS ON HARTFORD, INC. (HEREIN CALLED THE "CORPORATION" OR "HANDS ON HARTFORD"). THE CORPORATION SHALL BE GOVERNED BY THE CONNECTICUT REVISED NONSTOCK CORPORATION ACT, CHAPTER 602 OF THE CONNECTICUT GENERAL STATUTES (AS THE SAME MAY HEREAFTER BE REVISED OR REPLACED, HEREIN CALLED THE "NONSTOCK ACT"). SECTION 1.3: OFFICES THE REGISTERED OFFICE OF THE CORPORATION SHALL BE AT SUCH PLACE IN THE STATE OF CONNECTICUT AS THE BOARD OF DIRECTORS OF THE CORPORATION (HEREIN CALLED THE "BOARD" OR "DIRECTORS") SHALL FROM TIME TO TIME DESIGNATE. SECTION 1.4: MISSION STATEMENT HANDS ON HARTFORD, IN PARTNERSHIP WITH OTHERS, STRENGTHENS COMMUNITY IN HARTFORD BY RESPONDING FAITHFULLY TO PEOPLE IN NEED THROUGH PROGRAMS THAT CHANGE LIVES AND RENEW HUMAN POSSIBILITY. SECTION 1.5: EFFECTIVE DATE THE DATE ON WHICH THE CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION CONTAINING THE AMENDED AND RESTATED CERTIFICATE IS FILED BY THE SECRETARY OF THE STATE OF THE STATE OF CONNECTICUT SHALL BE THE DATE ON WHICH THESE AMENDED AND RESTATED BYLAWS BECOME EFFECTIVE AND OPERATIVE (THE "EFFECTIVE DATE"). ARTICLE II NO MEMBERS SECTION 2.1: MEMBERS THE CORPORATION SHALL NOT HAVE ANY MEMBERS. THE CORPORATION SHALL OPERATE UNDER THE MANAGEMENT OF ITS BOARD OF DIRECTORS. ARTICLE III BOARD OF DIRECTORS, ELECTION, MEETINGS, ETC. SECTION 3.1: AUTHORITY ALL CORPORATE POWERS SHALL BE EXERCISED BY OR UNDER THE AUTHORITY OF, AND THE ACTIVITIES, PROPERTY AND AFFAIRS OF THE CORPORATION SHALL BE MANAGED BY OR UNDER THE DIRECTION OF THE BOARD. SECTION 3.2: NUMBER OF DIRECTORS THERE SHALL BE NOT FEWER THAN ELEVEN (11) AND NOT MORE THAN NINETEEN (19) DIRECTORS. UPON THE EFFECTIVE DATE THE ACTUAL NUMBER OF DIRECTORS WITHIN SUCH MINIMUM AND MAXIMUM SHALL BE AS SET FORTH IN SECTION 3.3 BELOW, AND THEREAFTER SHALL BE PRESCRIBED BY RESOLUTION ADOPTED FROM TIME TO TIME BY THE BOARD. SECTION 3.3: CLASSES AND TERMS THE TOTAL NUMBER OF DIRECTORS SHALL BE DIVIDED INTO THREE (3) CLASSES, WITH EACH CLASS CONSISTING OF ONE-THIRD OF THE DIRECTORS OR AS CLOSE TO ONE-THIRD AS IS PRACTICAL. THE TERMS OF THE DIRECTORS SHALL BE STAGGERED SO THAT THE TERMS OF ONE SUCH CLASS OF DIRECTORS SHALL EXPIRE AT THE ANNUAL BOARD MEETING EACH YEAR. AT EACH ANNUAL BOARD MEETING COMMENCING DIRECTORS SHALL BE ELECTED BY THE BOARD FOR A TERM OF THREE (3) YEARS TO SUCCEED THE DIRECTORS IN THE CLASS WHOSE TERMS EXPIRE AT SUCH ANNUAL BOARD MEETING, EXCEPT THAT DIRECTORS MAY BE ELECTED TO SHORTER TERMS AS NECESSARY TO FILL VACANCIES OR TO PLACE OR KEEP THE STAGGERED TERMS IN EFFECT. FOR PURPOSES OF COMPUTING THE TERM OF OFFICE OF DIRECTORS, THE FULL PERIOD BETWEEN CONSECUTIVE ANNUAL BOARD MEETINGS SHALL BE CONSIDERED ONE (1) YEAR. SECTION 3.4: TERM LIMITS DIRECTORS MAY SERVE NO MORE THAN TWO CONSECUTIVE, THREE-YEAR TERMS AFTER WHICH S/HE MUST LEAVE THE BOARD FOR AT LEAST ONE YEAR. UPON THE VOTE OF THE BOARD, THIS TERM LIMIT PROVISION MAY BE WAIVED UNDER THE FOLLOWING CIRCUMSTANCES: A DIRECTOR'S TOTAL YEARS OF SERVICE MAY BE EXTENDED BY, (A) THE NUMBER OF YEARS S/HE SERVED COMPLETING THE TERM OF A DIRECTOR WHO LEFT OFFICE MID-TERM, OR (B) BY TWO THIRDS VOTE OF THE BOARD OF DIRECTORS. SECTION 3.5: SELF -PERPETUATING THE BOARD SHALL BE SELF-PERPETUATING IN THAT AFTER THE EFFECTIVE DATE THE BOARD ELECTS THE DIRECTORS AS SET FORTH ABOVE. SECTION 3.6: RESIGNATION OF DIRECTORS A DIRECTOR MAY RESIGN AT ANY TIME BY DELIVERING WRITTEN NOTICE TO THE BOARD, THE CHAIRPERSON OF THE BOARD OR THE SECRETARY OF THE BOARD. A RESIGNATION IS EFFECTIVE WHEN THE NOTICE IS DELIVERED UNLESS THE NOTICE SPECIFIES A LATER EFFECTIVE DATE. SECTION 3.7: REMOVAL OF DIRECTORS THE BOARD MAY REMOVE ONE OR MORE OF THE DIRECTORS WITH OR WITHOUT CAUSE AT ANY TIME. A DIRECTOR MAY BE REMOVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF DIRECTORS AT THE TIME AS PRESCRIBED IN ARTICLE III., SECTION 3.2 OF THESE BYLAWS AT A MEETING CALLED FOR THE PURPOSE OF REMOVING A DIRECTOR AND THE MEETING NOTICE MUST STATE THAT THE PURPOSE, OR ONE OF THE PURPOSES, OF THE MEETING IS REMOVAL OF THE DIRECTOR(S). SECTION 3.8: VACANCY AMONG DIRECTORS IF A VACANCY OCCURS AMONG THE DIRECTORS, INCLUDING A VACANCY RESULTING FROM AN INCREASE IN THE NUMBER OF DIRECTORS: (1) THE BOARD MAY FILL THE VACANCY AT A DULY CALLED AND CONVENED MEETING AT WHICH A QUORUM IS PRESENT BY A VOTE OF A MAJORITY OF THOSE PRESENT; OR (2) IF THE DIRECTORS REMAINING IN OFFICE CONSTITUTE FEWER THAN A QUORUM OF THE BOARD, THEY MAY FILL THE VACANCY BY THE AFFIRMATIVE VOTE OF A MAJORITY OF ALL THE DIRECTORS REMAINING IN OFFICE AT A DULY CALLED AND CONVENED MEETING OF THE BOARD. THE TERM OF A DIRECTOR ELECTED BETWEEN ANNUAL BOARD MEETINGS TO FILL A VACANCY EXPIRES AT THE NEXT MEETING OF THE BOARD AT WHICH DIRECTORS ARE ELECTED. A VACANCY THAT WILL OCCUR AT A SPECIFIC LATER DATE, BY REASON OF A RESIGNATION EFFECTIVE AT A LATER DATE UNDER SECTION 3.6 OF THIS ARTICLE III OR OTHERWISE, MAY BE FILLED BEFORE THE VACANCY OCCURS BUT THE NEW DIRECTOR MAY NOT TAKE OFFICE UNTIL THE VACANCY OCCURS. SECTION 3.9: ANNUAL BOARD MEETING THE ANNUAL MEETING OF THE BOARD OF DIRECTORS (THE "ANNUAL BOARD MEETING") SHALL BE HELD AT SUCH DATE, TIME AND PLACE AS THE BOARD SHALL APPOINT IN THE NOTICE OF THE MEETING. AT THE ANNUAL BOARD MEETING, THE BOARD SHALL ELECT DIRECTORS TO FILL VACANT DIRECTOR POSITIONS, THE DIRECTOR POSITIONS WHOSE TERMS ARE EXPIRING AND TO FILL ANY OTHER VACANCIES AMONG THE DIRECTORS AS SET FORTH IN THIS ARTICLE III, AND SHALL ELECT THE CHAIRPERSON, VICE CHAIRPERSON, TREASURER, AND SECRETARY OF THE BOARD AND THE MEMBERS OF THE GOVERNANCE COMMITTEE. THE ANNUAL BOARD MEETING SHALL BE CONSIDERED ONE OF THE REGULAR MEETINGS OF THE BOARD. SECTION 3.10: REGULAR MEETINGS THE BOARD SHALL MEET AT LEAST SIX TIMES DURING THE YEAR IN ACCORDANCE WITH A SCHEDULE ESTABLISHED FOR THE YEAR BY THE BOARD, WHICH MAY BE REVISED THEREAFTER AT ANY DULY CALLED AND CONVENED MEETING OF THE BOARD. SECTION 3.11: SPECIAL MEETINGS SPECIAL MEETINGS MAY BE CALLED BY THE CHAIRPERSON WHENEVER S/HE DEEMS IT APPROPRIATE, OR BY THE SECRETARY AT THE REQUEST OF ANY TWO DIRECTORS. SECTION 3.12: NOTICE OF MEETINGS WRITTEN NOTICE OF EACH ANNUAL BOARD MEETING SHALL BE GIVEN TO EACH DIRECTOR BY U.S. MAIL, , OR ELECTRONIC MAIL ("E-MAIL") NOT LESS THAN TEN (10) NOR MORE THAN THIRTY (30) DAYS BEFORE THE MEETING. WRITTEN NOTICE OF EACH REGULAR AND SPECIAL MEETING OF THE BOARD SHALL BE GIVEN TO EACH DIRECTOR BY U.S. MAIL, , OR E-MAIL NOT LESS THAN TWO (2) NOR MORE THAN THIRTY (30) DAYS BEFORE THE MEETING. E-MAIL NOTICE SHALL BE EFFECTIVE WHEN ELECTRONICALLY RECEIVED AT THE DIRECTOR'S E-MAIL ADDRESS AUTHORIZED BY THE DIRECTOR FOR PURPOSES OF GIVING SUCH NOTICE. NOTICE TO A DIRECTOR BY MAIL SHALL BE DEEMED TO BE EFFECTIVE FIVE (5) DAYS AFTER ITS DEPOSIT IN THE UNITED STATES MAIL, FIRST CLASS POSTAGE PREPAID, ADDRESSED TO THE DIRECTOR AT THE ADDRESS PROVIDED BY THE DIRECTOR TO THE CORPORATION FOR SUCH PURPOSE. NOTICE OF THE ANNUAL BOARD MEETING SHALL STATE THE DATE, TIME AND PLACE OF THE MEETING AND NEED NOT SPECIFY THE BUSINESS TO BE TRANSACTED AT THE MEETING UNLESS REQUIRED BY THE NONSTOCK ACT, THE AMENDED AND RESTATED CERTIFICATE OR A PROVISION OF THE AMENDED AND RESTATED BYLAWS, AND NOTICE OF ANY SPECIAL MEETING OF THE BOARD SHALL STATE THE DATE, TIME AND PLACE OF THE MEETING AND THE BUSINESS TO BE TRANSACTED AT THE MEETING, PROVIDED, HOWEVER, THAT NO BYLAW MAY BE BROUGHT UP FOR ADOPTION, AMENDMENT OR REPEAL AT ANY MEETING, WHETHER ANNUAL, REGULAR OR SPECIAL, UNLESS STATED IN A WRITTEN NOTICE OF THE MEETING. IN COMPUTING THE TIME PERIOD OF ANY NOTICE REQUIRED OR PERMITTED TO BE GIVEN TO THE DIRECTORS UNDER ANY PROVISION OF THE NONSTOCK ACT, THE AMENDED AND RESTATED CERTIFICATE OR THE AMENDED AND RESTATED BYLAWS, OR UNDER A RESOLUTION OF THE BOARD, THE DAY ON WHICH THE NOTICE IS EFFECTIVE SHALL BE EXCLUDED, AND THE DAY ON WHICH THE MATTER NOTICED IS TO OCCUR SHALL BE INCLUDED, IN THE ABSENCE OF A CONTRARY PROVISION. SECTION 3.13: PLACE OF MEETINGS THE BOARD MAY HOLD ITS MEETINGS AT SUCH PLACE OR PLACES WITHIN OR WITHOUT THE STATE OF CONNECTICUT AS THE BOARD MAY FROM TIME TO TIME DETERMINE. |
| FORM 990, PART VI, SECTION A, LINE 4 | SECTION 3.14: WAIVER OF NOTICE A DIRECTOR MAY WAIVE ANY NOTICE REQUIRED BY THE NONSTOCK ACT, THE AMENDED AND RESTATED CERTIFICATE OR THE AMENDED AND RESTATED BYLAWS BEFORE OR AFTER THE DATE AND TIME STATED IN THE NOTICE. EXCEPT AS PROVIDED IN THE FOLLOWING SENTENCE, THE WAIVER SHALL BE IN WRITING, SIGNED BY THE DIRECTOR ENTITLED TO THE NOTICE, AND FILED WITH THE MINUTES OR CORPORATE RECORDS. A DIRECTOR'S ATTENDANCE AT OR PARTICIPATION IN A MEETING WAIVES ANY REQUIRED NOTICE TO THE DIRECTOR OF THE MEETING UNLESS THE DIRECTOR AT THE BEGINNING OF THE MEETING, OR PROMPTLY UPON THE ARRIVAL OF THE DIRECTOR, OBJECTS TO HOLDING THE MEETING OR TRANSACTING BUSINESS AT THE MEETING AND DOES NOT THEREAFTER VOTE FOR OR ASSENT TO ACTION TAKEN AT THE MEETING. SECTION 3.15: QUORUM A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF THE BOARD SHALL BE TWO-THIRDS OF THE TOTAL NUMBER OF THE ELECTED DIRECTORS . SECTION 3.16: ACTION BY THE BOARD THE ACT OF A MAJORITY OF THE DIRECTORS PRESENT AT A MEETING AT WHICH A QUORUM IS PRESENT AT THE TIME OF THE ACT SHALL BE THE ACT OF THE BOARD, EXCEPT AS MAY OTHERWISE BE REQUIRED BY LAW OR BY THE AMENDED AND RESTATED CERTIFICATE OR THESE AMENDED AND RESTATED BYLAWS. EACH DIRECTOR MUST ACT PERSONALLY; THERE SHALL BE NO VOTING BY PROXY, POWER OF ATTORNEY OR OTHER DELEGATION METHOD: THE FOLLOWING ACTIONS SHALL REQUIRE THE AFFIRMATIVE VOTE OF AT LEAST TWO THIRDS OF THE NUMBER OF DIRECTORS PRESCRIBED PURSUANT TO ARTICLE III., SECTION 3.2 OF THESE AMENDED AND RESTATED BYLAWS. (I) FILL VACANCIES ON THE BOARD OR ANY OF ITS COMMITTEES, (II) AMEND THE AMENDED AND RESTATED CERTIFICATE, (III) ADOPT, AMEND OR REPEAL AMENDED AND RESTATED BYLAWS, (IV) APPROVE A PLAN OF MERGER, (V) APPROVE A SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE PROPERTY OF THE CORPORATION, OTHER THAN A MORTGAGE, PLEDGE OR OTHER ENCUMBRANCE DESCRIBED IN SUBDIVISION (2) OF SUBSECTION (A) OF SECTION 33-1165 OF THE NONSTOCK ACT, (VI) APPROVE A PROPOSAL TO DISSOLVE, (VII) APPROVE THE ANNUAL BUDGET OR (VIII) HIRE OR REMOVE THE EXECUTIVE DIRECTOR. SECTION 3.17: ACTION WITHOUT MEETING ANY ACTION REQUIRED OR PERMITTED BY THE NONSTOCK ACT TO BE TAKEN AT A BOARD MEETING MAY BE TAKEN WITHOUT A MEETING IF THE ACTION IS TAKEN BY ALL DIRECTORS. THE ACTION SHALL BE EVIDENCED BY ONE (1) OR MORE WRITTEN CONSENTS DESCRIBING THE ACTION TAKEN, SIGNED BY EACH DIRECTOR AND INCLUDED IN THE MINUTES OR FILED WITH THE CORPORATE RECORDS REFLECTING THE ACTION TAKEN. ACTION TAKEN UNDER THIS SECTION IS EFFECTIVE WHEN THE LAST DIRECTOR SIGNS THE CONSENT, UNLESS THE CONSENT SPECIFIES A DIFFERENT EFFECTIVE DATE. A CONSENT SIGNED UNDER THIS SECTION HAS THE EFFECT OF A MEETING VOTE AND MAY BE DESCRIBED AS SUCH IN ANY DOCUMENT. SECTION 3.18: TELEPHONIC, ETC., MEETING THE BOARD MAY PERMIT ANY OR ALL DIRECTORS TO PARTICIPATE IN A REGULAR OR SPECIAL MEETING BY, OR CONDUCT THE MEETING THROUGH THE USE OF, ANY MEANS OF COMMUNICATION, SUCH AS CONFERENCE TELEPHONE COMMUNICATION, BY WHICH ALL DIRECTORS PARTICIPATING MAY SIMULTANEOUSLY HEAR EACH OTHER DURING THE MEETING. A DIRECTOR PARTICIPATING IN A MEETING BY THIS MEANS IS DEEMED TO BE PRESENT IN PERSON AT THE MEETING. ARTICLE IV OFFICERS SECTION 4.1: GENERAL THE CORPORATION SHALL HAVE THE FOLLOWING OFFICERS: A CHAIRPERSON, A VICE CHAIRPERSON, A TREASURER AND A SECRETARY. OFFICERS SHALL BE ELECTED BY THE BOARD AT THE ANNUAL BOARD MEETING, OR THEREAFTER AS THE NEED MAY ARISE. ANY TWO (2) OR MORE SUCH OFFICES MAY BE HELD BY THE SAME PERSON EXCEPT FOR THE OFFICES OF CHAIRPERSON AND TREASURER. THE DUTIES OF OFFICERS OF THE CORPORATION SHALL BE SUCH AS ARE PRESCRIBED BY THESE BYLAWS AND AS MAY BE PRESCRIBED BY THE BOARD. SECTION 4.2: CHAIRPERSON THE CHAIRPERSON SHALL PRESIDE AT ALL MEETINGS OF THE BOARD AND SHALL HAVE SUCH OTHER DUTIES AND RESPONSIBILITIES AS THE BOARD MAY FROM TIME TO TIME PRESCRIBE. THE CHAIRPERSON SHALL BE ELECTED FROM AMONG THOSE PERSONS WHO ARE DIRECTORS AT THE TIME OF ELECTION AND SHALL AUTOMATICALLY CEASE TO BE CHAIRPERSON WHEN HE OR SHE CEASES TO BE A DIRECTOR. SECTION 4.3: VICE CHAIRPERSON THE VICE CHAIRPERSON SHALL ASSUME THE DUTIES AND RESPONSIBILITIES OF THE CHAIRPERSON IN THE ABSENCE OF THE CHAIRPERSON, AND SHALL HAVE SUCH OTHER DUTIES AND RESPONSIBILITIES AS THE BOARD MAY FROM TIME TO TIME PRESCRIBE. THE VICE CHAIRPERSON SHALL BE ELECTED FROM AMONG THOSE PERSONS WHO ARE DIRECTORS AT THE TIME OF ELECTION AND SHALL AUTOMATICALLY CEASE TO BE VICE CHAIRPERSON WHEN HE OR SHE CEASES TO BE A DIRECTOR. SECTION 4.4: SECRETARY THE SECRETARY SHALL BE RESPONSIBLE FOR ENSURING THAT A RECORD OF THE PROCEEDINGS OF ALL MEETINGS OF THE BOARD ARE PREPARED AND KEPT AND FOR AUTHENTICATING RECORDS OF THE CORPORATION. THE SECRETARY SHALL ISSUE OR CAUSE TO BE ISSUED ALL NOTICES REQUIRED BY LAW OR BY THESE BYLAWS. THE SECRETARY SHALL ENSURE THE SAFEKEEPING OF THE SEAL OF THE CORPORATION AND ALL BOOKS, RECORDS AND PAPERS OF THE CORPORATION, EXCEPT AS SHALL BE IN THE CHARGE OF THE TREASURER OR OF SOME OTHER PERSON AUTHORIZED TO HAVE CUSTODY AND POSSESSION THEREOF BY A RESOLUTION OF THE BOARD, AND SHALL DISCHARGE ALL OTHER DUTIES REQUIRED OF SUCH OFFICER BY LAW OR ASSIGNED TO HIM OR HER FROM TIME TO TIME BY THE BOARD OR AS ARE INCIDENT TO THE OFFICE OF SECRETARY. THE SECRETARY SHALL BE ELECTED FROM AMONG THOSE PERSONS WHO ARE DIRECTORS AT THE TIME OF ELECTION AND SHALL AUTOMATICALLY CEASE TO BE SECRETARY WHEN HE OR SHE CEASES TO BE A DIRECTOR. SECTION 4.6: TREASURER THE TREASURER SHALL OVERSEE THE CUSTODY OF ALL FUNDS AND SECURITIES OF THE CORPORATION, SHALL SUPERVISE THE KEEPING OF FULL AND ACCURATE ACCOUNTS OF RECEIPTS AND DISBURSEMENTS OF ALL FUNDS OF THE CORPORATION, SHALL OVERSEE THE MAINTENANCE OF THE ACCOUNTING BOOKS AND RECORDS OF THE CORPORATION, AND SHALL SUPERVISE THE DEPOSIT OF ALL MONIES AND VALUABLE EFFECTS IN THE NAME AND TO THE CREDIT OF THE CORPORATION IN DEPOSITORIES DESIGNATED BY THE BOARD. THE TREASURER SHALL REPORT TO THE BOARD PERIODICALLY ON THE FINANCIAL CONDITION OF THE CORPORATION IN SUCH DETAIL AS THE BOARD MAY REQUEST FROM TIME TO TIME, AND SHALL DISCHARGE ALL OTHER DUTIES REQUIRED OF SUCH OFFICER BY LAW OR ASSIGNED TO HIM OR HER FROM TIME TO TIME BY THE BOARD OR AS ARE INCIDENT TO THE OFFICE OF TREASURER. THE TREASURER SHALL BE ELECTED FROM AMONG THOSE PERSONS WHO ARE DIRECTORS AT THE TIME OF ELECTION AND SHALL AUTOMATICALLY CEASE TO BE TREASURER WHEN HE OR SHE CEASES TO BE A DIRECTOR. SECTION 4.7: TERMS OF OFFICE EACH OFFICER NAMED IN THIS ARTICLE IV. SHALL SERVE FOR THE TERM OF ONE (1) YEAR AND UNTIL HIS OR HER SUCCESSOR SHALL BE DULY ELECTED, BUT ANY OFFICER MAY BE REMOVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DIRECTORS AT ANY TIME, WITH OR WITHOUT CAUSE. THE PERIOD BETWEEN CONSECUTIVE ANNUAL BOARD MEETINGS SHALL BE DEEMED ONE (1) YEAR FOR THIS PURPOSE. VACANCIES AMONG THE OFFICERS BY REASON OF DEATH, RESIGNATION OR OTHER CAUSES SHALL BE FILLED BY THE BOARD. THREE CONSECUTIVE YEARS SHALL BE THE MAXIMUM NUMBER OF TERMS ANY PERSON MAY SERVE IN ONE OFFICE. ARTICLE V COMMITTEES SECTION 5.1: PURPOSE ALL COMMITTEES ARE CHARGED BY THE BOARD OF DIRECTORS TO DISCHARGE THEIR DUTIES TO ADVANCE THE MISSION OF HANDS ON HARTFORD. COMMITTEES OF THE BOARD MAY NOT: (I) FILL VACANCIES ON THE BOARD OR ANY OF ITS COMMITTEES, (II) AMEND THE AMENDED AND RESTATED CERTIFICATE, (III) ADOPT, AMEND OR REPEAL AMENDED AND RESTATED BYLAWS, (IV) APPROVE A PLAN OF MERGER, (V) APPROVE A SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE PROPERTY OF THE CORPORATION, OTHER THAN A MORTGAGE, PLEDGE OR OTHER ENCUMBRANCE DESCRIBED IN SUBDIVISION (2) OF SUBSECTION (A) OF SECTION 33-1165 OF THE NONSTOCK ACT, (VI) APPROVE A PROPOSAL TO DISSOLVE, (VII) APPROVE THE ANNUAL BUDGET OR (VIII) HIRE OR REMOVE THE EXECUTIVE DIRECTOR. SUCH ACTIONS SHALL REQUIRE THE AFFIRMATIVE VOTE OF AT LEAST THREE-FOURTHS OF THE NUMBER OF DIRECTORS PRESCRIBED PURSUANT TO ARTICLE III., SECTION 3.2 OF THESE AMENDED AND RESTATED BYLAWS. SECTION 5.2: STANDING COMMITTEES STANDING COMMITTEES SHALL BE: EXECUTIVE, DEVELOPMENT, FINANCE/AUDIT, AND GOVERNANCE. THE CHAIRPERSON SHALL APPOINT MEMBERS OF THE BOARD AS THE CHAIRPERSONS OF ALL COMMITTEES. THREE CONSECUTIVE YEARS SHALL BE THE MAXIMUM NUMBER OF TERMS A PERSON MAY SERVE IN ANY ONE CAPACITY. THE CHAIRPERSON SHALL APPOINT COMMITTEE MEMBERS (EXCEPT FOR THE GOVERNANCE COMMITTEE) AFTER CONSULTATION WITH MEMBERS OF THE BOARD. COMMITTEE APPOINTMENTS SHALL LAST ONE YEAR OR UNTIL THE NEXT ANNUAL BOARD MEETING. |
| FORM 990, PART VI, SECTION A, LINE 4 | SECTION 5.3: OTHER COMMITTEES AND TASK FORCES THE BOARD OF DIRECTORS MAY CREATE AND APPOINT MEMBERS TO SUCH OTHER COMMITTEES AND TASK FORCES AS THEY SHALL DEEM APPROPRIATE. SUCH COMMITTEES AND TASK FORCES SHALL HAVE THE POWER AND DUTIES DESIGNATED BY THE BOARD AND SHALL GIVE ADVICE AND MAKE NON-BINDING RECOMMENDATIONS TO THE BOARD. COMMITTEE AND TASK FORCE APPOINTMENTS SHALL LAST UNTIL THE NEXT ANNUAL BOARD MEETING, OR THE NEW OR RENEWED APPOINTMENT OF PERSONS BY THE CHAIRPERSON OR THE COMPLETION OF THEIR TASK. SECTION 5.4: EXECUTIVE COMMITTEE THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE BOARD OF DIRECTORS. THE ROLE OF THE EXECUTIVE COMMITTEE IS TO COORDINATE THE WORK OF THE BOARD AND ITS COMMITTEES. THE EXECUTIVE COMMITTEE MAY ONLY MAKE DECISIONS ON BEHALF OF THE BOARD OF DIRECTORS ON ISSUES REQUIRING ACTION BETWEEN BOARD MEETINGS OR WHEN DIRECTED BY THE BOARD TO DO SO. ANY SUCH ACTIONS ARE TO BE PRESENTED FOR RATIFICATION BY THE BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING. SECTION 5.5: GOVERGOVERNANCE COMMITTEE THE GOVERNANCE COMMITTEE WORKS TO IMPROVE THE OVERALL EFFECTIVENESS OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SHALL APPOINT A GOVERNANCE COMMITTEE WHICH SHALL CONSIST OF NOT FEWER THAN TWO (2) DIRECTORS PLUS OTHER PERSONS AS THE BOARD SHALL DEEM APPROPRIATE. THE GOVERNANCE COMMITTEE SHALL I) SCHEDULE AND FACILITATE PERIODIC SELF-EVALUATIONS OF THE BOARD OF DIRECTORS, II) MAKE RECOMMENDATIONS AS APPROPRIATE REGARDING BOARD DEVELOPMENT, AND III) PROVIDE AT THE ANNUAL BOARD MEETING NOMINATIONS FOR THE ELECTION OF BOARD MEMBERS, OFFICERS OF THE BOARD AND MEMBERS OF THE GOVERNANCE COMMITTEE NECESSARY TO FILL THE VACANCIES CREATED BY EXPIRED TERMS. .. THE GOVERNANCE COMMITTEE SHALL FOLLOW NOMINATING GUIDELINES AND PROCEDURES AS PROMULGATED FROM TIME TO TIME BY THE BOARD OF DIRECTORS. SECTION 5.7: DEVELOPMENT COMMITTEE THE DEVELOPMENT COMMITTEE OF THE BOARD, IN CONSULTATION WITH THE EXECUTIVE DIRECTOR, SHALL EXPLORE, RECOMMEND AND, UPON APPROVAL OF THE BOARD, OVERSEE THE IMPLEMENTATION OF A PLAN FOR ENGAGING COMMUNITIES OF FAITH, THE NONPROFIT, BUSINESS, PHILANTHROPIC, AND PUBLIC SECTORS IN THE WORK OF HANDS ON HARTFORD IN A MANNER THAT GENERATES FINANCIAL AND NON-FINANCIAL SUPPORT FOR THE ORGANIZATION. SECTION 5.8: FINANCE/AUDIT COMMITTEE THE FINANCE/AUDIT COMMITTEE IS RESPONSIBLE FOR ENSURING THAT HANDS ON HARTFORD'S FINANCIAL STATEMENTS AND PROCEDURES ARE EVALUATED TO DETERMINE THAT ADEQUATE FISCAL CONTROLS AND PROCEDURES ARE IN PLACE AND THAT THE CORPORATION IS IN GOOD FINANCIAL HEALTH. THE TREASURER OF THE BOARD SHALL BE A MEMBER OF THE FINANCE/AUDIT COMMITTEE. THE FINANCE/AUDIT COMMITTEE SHALL PREPARE OR CAUSE TO BE PREPARED ANNUAL FINANCIAL STATEMENTS FOR THE CORPORATION IN FORM AND SUBSTANCE SATISFACTORY TO THE BOARD AND SHALL SUBMIT SUCH FINANCIAL STATEMENTS TO THE BOARD PRIOR TO EACH ANNUAL BOARD MEETING. ARTICLE VI PERSONNEL SECTION 6.1: EXECUTIVE DIRECTOR THE BOARD OF DIRECTORS SHALL APPOINT AN EXECUTIVE DIRECTOR UNDER THE SUPERVISION OF THE BOARD OF DIRECTORS, THE EXECUTIVE DIRECTOR SHALL HAVE GENERAL CHARGE AND DIRECTION OF THE AFFAIRS AND BUSINESS OF HANDS ON HARTFORD AND SHALL BE ITS MANAGING HEAD IN ACCORDANCE WITH THE CORPORATION'S AMENDED AND RESTATED CERTIFICATE AND AMENDED AND RESTATED BYLAWS. THE EXECUTIVE DIRECTOR MAY BE REMOVED WITH OR WITHOUT CAUSE BY AT LEAST THREE-FOURTHS OF THE NUMBER OF DIRECTORS PRESCRIBED PURSUANT ARTICLE III, SECTION 3.2. AT A SPECIAL MEETING OF THE BOARD CONVENED PURSUANT TO THE PROVISIONS OF ARTICLE III, SECTION 3.11 HEREOF. THE MEETING NOTICE MUST STATE THAT THE PURPOSE, OR ONE OF THE PURPOSES, OF THE MEETING IS REMOVAL OF THE EXECUTIVE DIRECTOR. THE BOARD OF DIRECTORS SHALL SET SALARY AND SALARY SCALE, OTHER BENEFITS, PERSONNEL PRACTICES, AND JOB DESCRIPTION FOR THE EXECUTIVE DIRECTOR. THE BOARD SHALL FORMALLY REVIEW THE JOB DESCRIPTION AND PERFORMANCE OF THE EXECUTIVE DIRECTOR AT LEAST ANNUALLY. SECTION 6.2: SEARCH COMMITTEE IN THE EVENT OF A RESIGNATION, REMOVAL OR TERMINATION OF THE EXECUTIVE DIRECTOR, THE CHAIRPERSON SHALL APPOINT A SEARCH COMMITTEE FOR THE PURPOSE OF IDENTIFYING AND RECOMMENDING TO THE BOARD, CANDIDATES FOR APPOINTMENT TO THE POSITION OF EXECUTIVE DIRECTOR. A MAJORITY OF THE MEMBERS OF SUCH COMMITTEE SHALL BE MEMBERS OF THE BOARD. ARTICLE VII FINANCES SECTION 7.1: PROPOSED BUDGET THE EXECUTIVE DIRECTOR SHALL PREPARE AND PRESENT TO THE FINANCE/AUDIT COMMITTEE EACH YEAR A PROPOSED BUDGET FOR THE FOLLOWING FISCAL YEAR. SECTION 7.2: RECOMMENDED BUDGET THE FINANCE/AUDIT COMMITTEE SHALL CONSIDER THE PROPOSED BUDGET AND SHALL PREPARE AND PRESENT A RECOMMENDED BUDGET AT A MEETING OF THE BOARD OF DIRECTORS. SECTION 7.3: BUDGET ADOPTION THE BOARD OF DIRECTORS SHALL CONSIDER THE RECOMMENDED BUDGET AND ADOPT IT WITH REVISIONS AS NECESSARY. SECTION 7.4: FINANCIAL ACCOUNTS, AUDIT AND BONDING THE BOARD OF DIRECTORS WILL REVIEW THE FINANCIAL ACCOUNTS OF THE CORPORATION AT LEAST FOUR TIMES ANNUALLY. THE ACCOUNTS OF THE CORPORATION SHALL BE SUBJECT TO AN ANNUAL AUDIT BY AN INDEPENDENT AUDITOR. FIDELITY BONDS SHALL BE OBTAINED COVERING THE EXECUTIVE DIRECTOR AND ALL OTHER PERSONS WHO HANDLE FUNDS OF THE CORPORATION. ARTICLE VIII FISCAL YEAR SECTION 8.1: FISCAL YEAR THE FISCAL YEAR OF THE CORPORATION SHALL END ON DECEMBER 31ST OF EACH YEAR. ARTICLE IX SEAL SECTION 9.1: SEAL THE SEAL OF THE CORPORATION SHALL HAVE INSCRIBED THEREON THE NAME OF THE CORPORATION, THE WORD "SEAL" AND THE WORD "CONNECTICUT," AND SHALL BE IN OVERSEEN BY THE SECRETARY. ARTICLE X AMENDMENTS SECTION 10.1: AMENDMENTS THESE AMENDED AND RESTATED BYLAWS MAY BE ALTERED, AMENDED OR REPEALED BY THE AFFIRMATIVE VOTE OF AT LEAST THREE-FOURTHS OF THE DIRECTORS PRESCRIBED PURSUANT ARTICLE III, SECTION 3.2. AT THE ANNUAL BOARD MEETING OR DULY CALLED AND CONVENED MEETING PROVIDING THAT THE NOTICE FOR THE MEETING GAVE NOTICE OF AND INCLUDED THE TEXT OF THE PROPOSED CHANGE. |
| FORM 990, PART VI, SECTION B, LINE 11 | UPON RECEIPT OF THE TAX RETURN THE EXECUTIVE DIRECTOR AND DIRECTOR OF FINANCE AND ADMINISTRATION REVIEW THE RETURN FOR ACCURACY. ONCE THE REVIEW IS COMPLETED THE RETURN IS DISTRIBUTED TO THE FINANCE COMMITEE OF THE BOARD OF DIRECTORS FOR REVIEW. ONCE THE REVIEW IS COMPLETED THE RETURN IS DISTRBUTED TO THE BOARD CHAIRPERSON FOR REVIEW AND SIGNATURE. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY IS MONITORED ON TWO LEVELS. THE POLICY IS REVIEWED WITH THE AGENCY'S WORKFORCE UPON HIRE AND THERE IS AN ON-GOING REVIEW AND TRAINING OF EMPLOYEES WHO ARE TRAINED ON WHAT TO DO IF A CONFLICT ARISES. EMPLOYEES SIGN A CONFLICT OF INTEREST STATEMENT. THE SECOND LEVEL IS WITH THE BOARD OF DIRECTORS. ANNUALLY EACH BOARD MEMBER SIGNS A CONFLICT OF INTEREST STATEMENT AND ANY CONFLICTS ARE RESOLVED BY THE BOARD CHAIRPERSON AND THE EXECUTIVE COMMITTEE OF THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 15 | ON AN ANNUAL BASIS THE BOARD CHAIR CIRCULATES AN EVALUATION FOR THE EXECUTIVE DIRECTOR TO ALL BOARD MEMBERS AND THE AGENCY'S SENIOR STAFF. THE EVALUATIONS ARE REVIEWED AND SUMMARIZED BY THE BOARD CHAIRPERSON AND SHARED WITH THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS EVALUATES AND VOTES ON THE COMPENSATION TO BE AWARDED TO THE EXECUTIVE DIRECTOR. THE BOARD THEN REVIEWS THE EVALUATION WITH THE EXECUTIVE DIRECTOR. |
| FORM 990, PART VI, SECTION C, LINE 19 | FINANCIAL INFORMATION IS AVAILABLE UPON REQUEST AT 330 MAIN STREET, 3RD FLOOR, HARTFORD CT 06106. THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY IS ALSO AVAILABLE TO ANYONE WHO REQUESTS THEM. THERE IS NO CHARGE FOR ANY OF THESE DOCUMENTS. |
| FORM 990, PART XI, LINE 9: | REPAYMENT OF START-UP COSTS -300,000. |
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