Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | DURING THE ASSOCIATION'S BOARD OF DIRECTORS MEETING ON FEBRUARY 23, 2018, THE FOLLOWING REVISIONS TO THE ASSOCIATION'S BYLAWS WERE PROPOSED AND APPROVED AS OF THAT DATE: (1) TO AFFIRM THE VALUE AEIC PLACES ON HAVING A DIVERSE BOARD OF DIRECTORS AND THE TYPES OF DIVERSITY THAT WILL BE SOUGHT BY THE NOMINATING COMMITTEE IN RECOMMENDING DIRECTOR CANDIDATES; (2) THE FORMAL ESTABLISHMENT AND MEMBERSHIP OF A NOMINATING COMMITTEE; (3) TO CHANGE THE ELIGIBILITY OF DIRECTORS FROM BEING "OFFICERS" OF MEMBER COMPANIES TO "EMPLOYEES" OF MEMBER COMPANIES; (4) TO AUTHORIZE THE TREASURER TO PRORATE THE PROPORTIONAL DUES OF A NEW MEMBER THAT JOINS THE ASSOCIATION AFTER THE BEGINNING OF A FISCAL YEAR. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS MEMBERS THAT CONSIST OF ELECTRIC UTILITIES, GENERATING COMPANIES, TRANSMITTING COMPANIES AND DISTRIBUTING COMPANIES. ASSOCIATE MEMBERSHIP IS ALSO OPEN TO ENTITIES RESPONSIBLE FOR PROVIDING TECHNICAL RESEARCH RELATED TO THE GENERATION AND DELIVERY OF ELECTRICITY AND/OR FOR PROMOTING, COORDINATING AND ENSURING THE RELIABILITY, INTEGRITY AND EFFICIENT USE AND OPERATION OF THE BULK POWER SUPPLY SYSTEMS, BUT DO NOT MEET THE REQUIREMENTS OF REGULAR MEMBERSHIP. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE ASSOCIATION'S OFFICERS AND BOARD OF DIRECTORS ARE ELECTED AT THE ASSOCIATION'S ANNUAL MEETING. EACH ACTIVE MEMBER OF THE ASSOCIATION SHALL BE ENTITLED TO ONE VOTE AND MAY BE REPRESENTED AT ANY MEETING BY ONE OF ITS OFFICERS OR DIRECTORS DULY AUTHORIZED THERETO, IN PERSON OR BY PROXY. |
| FORM 990, PART VI, SECTION A, LINE 7B | MEMBERS APPROVE OF DECISIONS MADE BY THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS REVIEWED BY THE ASSOCIATION'S EXECUTIVE DIRECTOR PRIOR TO FILING AND MADE AVAILABLE TO THE GOVERNING BODY UPON REQUEST. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE BOARD OF DIRECTORS DETERMINES AND APPROVES THE EXECUTIVE DIRECTOR'S SALARY AT EACH ANNUAL MEETING. |
| FORM 990, PART VI, SECTION C, LINE 19 | ALL INFORMATION/DOCUMENTS OF THE ASSOCIATION OF EDISON ILLUMINATING COMPANY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: | THE ASSOCIATION'S EXECUTIVE COMMITTEE OVERSEES THE AUDIT PROCESS. |
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