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 2 | TOBY AND DAVID ARMITAGE, FAMILY RELATIONSHIP |
| FORM 990, PART VI, SECTION A, LINE 6 | THE MEMBERS OF THE CORPORATION SHALL BE THOSE BUSINESSES, FIRMS, AND INDIVIDUALS THAT HAVE AN INTEREST IN SUPPORTING THE PURPOSES OF THIS CORPORATION. ALL MEMBERS ARE EXPECTED TO BE INVOLVED IN THE CORPORATION, SUCH AS THROUGH PARTICIPATION IN MEMBER MEETING AND AT EVENTS AND AWARDS PROGRAMS. |
| FORM 990, PART VI, SECTION A, LINE 7A | AT THE ANNUAL MEMBER MEETING (OR ANY SPECIAL MEETING CALLED FOR THIS PURPOSE), THE MEMBERS OF THE CORPORATION (INCLUDING THE DIRECTORS THEN SERVING ON THE BOARD ) IN GOOD STANDING SHALL VOTE TO NOMINATE A SLATE OF DIRECTORS TO FILL ALL VACANT AND EXPIRING BOARD SEATS, AND ONE OF THE NOMINEES SHALL BE THE PERSON THEN SERVING AS THE CURRENT CHAIR. THE NOMINATING COMMITTEE OR LEGACY BOARD ESTABLISHED BY THE BOARD TO IDENTIFY ELIGIBLE CANDIDATES FOR DIRECTOR POSITIONS MAY ATTEND AND PROVIDE ADVICE TO THE BOARD AS IT RELATES TO IDENTIFYING THE SLATE OF DIRECTORS TO FILL ALL VACANT AND EXPIRING BOARD SEATS. UPON RECEIPT OF THE APPROVAL OF THE SLATE OF DIRECTORS BY A MAJORITY OF THE MEMBERS, THE BOARD SHALL THEREAFTER, BY MAJORITY VOTE AT ITS ANNUAL MEETING (OR ANY REGULAR OR SPECIAL MEETING CALLED FOR THIS PURPOSE), RATIFY THE SLATE OF DIRECTORS THAT HAS BEEN ELECTED BY THE MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE TREASURER PREPARES THE FORM 990 FOR THE REVIEW, APPROVAL, AND SIGNATURE BY THE CHAIR. |
| FORM 990, PART VI, SECTION B, LINE 12C | BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY POTENTIAL CONFLICTS. IF A POTENTIAL CONFLICT ARISES, THE CONFLICT IS DISCUSSED AT A BOARD MEMBER, AND THE MEMBER WITH THE CONFLICT IS NOT ALLOWED TO VOTE ON THE TRANSACTION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
| Software ID: | |
| Software Version: |