| Return Reference | Explanation |
|---|---|
| FORM 990, PAGE 6, PART VI, LINE 4 | THE BOARD REVIEWED AND APPROVED UPDATED BYLAWS TO (1) CLARIFY THAT DIRECTORS APPOINTED TO FILL AN UNEXPIRED BOARD TERM MAY STILL SERVE UP TO THREE FULL CONSECUTIVE THREE-YEAR TERMS THEREAFTER; (2) FORMALIZE THE ROLE OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE BY PROVIDING THAT BOARD AND OFFICER ELECTIONS AT THE ANNUAL MEETING ARE BASED ON THAT COMMITTEE'S RECOMMENDATIONS; (3) ADD AN AUDIT COMMITTEE AS A STANDING COMMITTEE OF THE BOARD; (4) REMOVE THE FORMER DIRECTORS EMERITUS ARTICLE AND RELATED BYLAW LEVEL STATUS; (5) MODERNIZE NOTICE PROVISIONS TO RELY EXPLICITLY ON EMAIL AND CURRENT MAILING PRACTICES; AND (6) UPDATE THE CORPORATION'S PRINCIPAL OFFICE ADDRESS TO 115 EAST KING STREET, LANCASTER, PENNSYLVANIA 17602. |
| FORM 990, PAGE 6, PART VI, LINE 11B | TAX RETURN IS PROVIDED TO MANAGEMENT FOR REVIEW AND SIGNATURE. A COPY IS AVAILABLE FOR ALL BOARD MEMBERS. |
| FORM 990, PAGE 6, PART VI, LINE 12C | BOARD MEMBERS COMPLETE AN ANNUAL FORM THAT IS REVIEWED BY THE EXECUTIVE COMMITTEE. |
| FORM 990, PAGE 6, PART VI, LINE 19 | ALL DOCUMENTATION IS AVAILABLE UPON REQUEST. |
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