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 | THE BOARD OF DIRECTORS OF ASSOCIATION OF EDISON ILLUMINATING COMPANIES, INC. VOTED TO AMEND THE ASSOCIATION'S BYLAWS ON SEPTEMBER 15, 2020. PURSUANT TO ARTICLE XII, SECTION 12.02 OF THE BYLAWS IN PLACE AT THE TIME, THIS AMENDMENT DID NOT REQUIRE APPROVAL OF THE MEMBERS OF THE ASSOCIATION. REPORTABLE CHANGES ARE AS FOLLOWS. ARTICLE II ANNUAL DUES THE TREASURER WAS PREVIOUSLY REQUIRED TO CALCULATE A DISCOUNT ANNUALLY ON THE PROPORTIONAL DUES CHARGED TO MEMBERS THAT WOULD LIMIT THE TOTAL REVENUES OF THE ASSOCIATION TO THE BOARD OF DIRECTORS' BUDGETED INCOME REQUIREMENTS FOR THE YEAR. THIS AMENDMENT REMOVES THIS DUTY OF THE TREASURER AND THIS LIMIT ON PROPORTIONAL DUES. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION HAS ACTIVE MEMBERS THAT CONSIST OF U.S. BASED AND INTERNATIONAL ELECTRIC UTILITIES, GENERATING COMPANIES, TRANSMITTING COMPANIES, DISTRIBUTING COMPANIES, AND NON-OPERATING HOLDING COMPANIES OWNING 90% OR MORE OF THE VOTING STOCK OF ANY OF THE PRECEDING TYPES OF COMPANY. 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 WHO 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 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. |
| PART XII, LINE 2 EXPLANATION | THE ASSOCIATION'S EXECUTIVE COMMITTEE OVERSEES THE AUDIT PROCESS. |
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