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 | UNDER DELAWARE LAW, ORGANIZATIONS MUST HAVE MEMBERS AND THE ORGANIZATION'S DIRECTORS ARE ITS MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 WAS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING THE FORM. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY WHICH COVERS ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF A FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS (I) TO THE BOARD OR (II) TO A COMMITTEE OF THE BOARD WITH DELEGATED POWERS TO CONSIDER THE PROPOSED TRANSACTION OR ARRANGEMENT. THE BOARD OR THE CONFLICTS COMMITTEE, OUTSIDE OF THE PRESENCE OF THE INTERESTED PERSON, SHALL DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. A TRANSACTION OR ARRANGEMENT THAT MAY CREATE A CONFLICT OF INTEREST DOES NOT PRECLUDE THE CORPORATION FROM ANY TRANSACTION OR ARRANGEMENT, BUT RATHER REQUIRES CAREFUL SCRUTINY AND THOROUGH CONSIDERATION BY THE APPROPRIATE DISINTERESTED PERSONS TO DETERMINE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE BEST INTERESTS OF THE CORPORATION. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
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