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 6 | The Sole Corporate Member is UCAN. |
| Form 990, Part VI, Section A, line 7a | The Board of Directors of UCAN shall annually elect directors of the Corporation. |
| Form 990, Part VI, Section A, line 7b | The Board of Directors shall not act with respect to the following matters unless such action is reviewed and approved by the Corporate Member: a. The amendment or restatement of the Articles of Incorporation of the Corporation or these By-Laws; b. The merger, consolidation, dissolution or winding up of the Corporation; c. Such other matters as may be required by law or these By-Laws to be submitted to the Corporate Member. |
| Form 990, Part VI, Section B, line 11b | An Independent Accounting Firm prepares the Form 990 and is reviewed by UCAN's upper management prior to filing. |
| Form 990, Part VI, Section B, line 12c | Annually, each member of the Board of Directors signs a conflict of interest statement. These statements are reviewed by the UCAN CEO. Should a potential conflict be identified, the Board of Directors reviews the details and the involved party does not participate or vote on any matters related to the potential conflict other than to present factual information or respond to questions regarding the potential conflict. |
| Form 990, Part VI, Section C, line 19 | The governing documents, conflict of interest policy and financial statements are available upon request for the same period of disclosure as set forth in IRC Section 6104(d). |
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