Boston Medical Library C/O David M Pinkham CPA LLC

“The Form 990 will be reviewed by Boston Medical Library's Treasurer or President prior to being filed. The 990 is made available to all board member to review before filing.”

“Boston Medical Library's top management, officers and key employees are not compensated for their time and services.”

“Governing documents and the Conflicts of Interest policy are available upon request. The Form 990 is available upon request for a nominal fee charged for reproduction and postage.”

“The Boston Medical Library(BML) is a physiciansdentists' organization and consists of approximately 120 Fellows and Life Fellows. Completed applications are submitted to the Boston Medical Library where they are reviewed by the Membership Committee. The Membership Committee looks for documentation of one of the following criteria: Evidence of M.D. Degree from a medical school approved by the Liaison Committee on Medical Education of the American Medical Association or a degree in dentistry from a dental school accredited by the Commission on Dental Education OR valid state medical license OR Massachusetts Medical Society Member Card, and any other physician or dentist recommended by the Membership Committee and approved by the Board of Trustees. Massachusetts Medical Society Member Card, and any other physician or dentist recommended by the Membership Committee and approved by the Board of Trustees.”

“The Corporation may enter into contracts or transactions with an Officer, Trustee or Fellow or with any corporation or other concern in which an officer, Trustee or Fellow is a stockholder, partner director, officer or employee or is otherwise interested. In the absence of fraud or bad faith, no such contract or transaction shall be invalidated or affected by the fact that the presence of such interested person was necessary to constitute a quorum at a meeting of the Board of Trustees (or any authorized committee thereof) or the Fellows at which such contract or transaction was authorized or that the vote of such interested person was necessary for the adoption of such contract or transaction, provided that if such interest was material, it shall have been disclosed to the Trustees or Fellows voting on such contract or transaction. A general notice to any person voting on such contract or transaction that an Officer, Trustee or Fellow has a material interest in any corporation or other concern shall be sufficient disclosure as to such Officer, Trustee or Fellow with respect to all contracts and transactions with such corporation or other concern. More information is available upon request.”

“Boston Medical Library delagates control over its accounting function to David M. Pinkham, CPA, LLC. The Organization's accounting expenses for the year were $30,810.”

“The board adopted a conflict of interest policy that includes annual review of the affidavits signed by all trustees & officers & if conflicts exist the board will deal with them accordingly.”

“Drs. Pieters and Jolin are spouses.”

“AMENDED AND RESTATED BY-LAWS OF BOSTON MEDICAL LIBRARY Amended and Restated as of August 2, 2016 Amended as of December 13, 2016 MEMBERSHIP OF THE CORPORATION ARTICLE I. Membership: The Corporation shall have no members, as defined in section 2 of Chapter 180 of Massachusetts General Laws, or any successor provision. BOARD OF TRUSTEES ARTICLE II. (a) Composition of the Board: The Board of Trustees shall be twentynine in number including the President, Secretary, and Treasurer. No more than eleven Trustees at any one time shall be on the faculty, teaching staff or in the pay of the same medical school or shall have retired from that faculty or staff by reason of age or illness. Twelve Massachusetts Medical Society members shall be appointed by the Massachusetts Medical Society, approximately one-third being appointed each year for a term of three years. One medical resident and one medical student also shall be appointed by the Massachusetts Medical Society, each for a term of one year. Fifteen Trustees shall be elected by the Trustees not appointed by the Massachusetts Medical Society, by vote of a majority of such Trustees then in office, at the annual meeting of Trustees, approximately one-third being elected each year for a term of three years. From time to time, the Trustees may change the number of Trustees, provided that no fewer than forty-eight percent of the Trustees are appointed by the Massachusetts Medical Society. Trustees shall hold office for their appointed or elected terms and until their respective successors are elected and qualified. (b) Duties and Powers: The business of the Corporation shall be managed by the Trustees, who may exercise all such powers of the Corporation as are not by law or these By-Laws required to be otherwise exercised. (c) Joint Library Committee: The Trustees shall appoint the members of the Joint Library Committee to be appointed by the Corporation pursuant to the Joint Library Committee established under the agreement dated January 14, 1960 between the President and Fellows of Harvard College and the Corporation (as in effect from time to time, the "Harvard Agreement"). Members of the Joint Library Committee appointed by the Trustees shall serve at the pleasure of the Trustees. As provided in the Harvard Agreement, the Trustees shall have the right to reject decisions concerning the Corporation's individual affairs made by the Joint Library Committee. (d) Resignation and Removal: Resignations by Trustees shall be given in writing to the President or Secretary. Trustees appointed by the Massachusetts Medical Society may be removed at any time with or without cause by the Society with written notice to the President or Secretary. Trustees not appointed by the Massachusetts Medical Society may be removed at any time with or without cause by vote of a majority of such Trustees then in office. OFFICERS ARTICLE III. The Officers of the Corporation shall be a President, a Vice President, a Secretary, a Treasurer, and an Assistant Treasurer. The Trustees may from time to time appoint other officers, including one or more additional Vice Presidents or Assistant Treasurers, who shall have such powers and duties as may be designated by the Trustees. Two or more offices may be held by the same person. Officers may be removed from their respective offices with or without cause by vote of a majority of the Trustees then in office. Other than the President, Treasurer, and Secretary, the Officers need not be Trustees. PRESIDENT ARTICLE IV. The President shall be elected by and from the Trustees at their annual meeting and shall hold office for a term of one year, and until a successor is elected and qualified. He or she shall be the chief executive officer of the Corporation and shall preside at all meetings of the Trustees. VICE PRESIDENT ARTICLE V. A Vice President shall be elected by the Trustees at their annual meeting and shall hold office for one year, and until a successor is elected and qu”

“MEETINGS OF THE BOARD ARTICLE IX. (a) Time and Place: Regular meetings of the Trustees may be held at such times and places within or outside of Massachusetts as the Trustees may fix. (b) Annual Meeting: The annual meeting of the Trustees shall be held within six months after the end of the fiscal year of the Corporation on such date and at such hour and place as the Trustees, the President or another officer designated by the Trustees shall determine. In the event that no date for the annual meeting is established or such meeting has not been held on the date so determined, a special meeting in lieu of the annual meeting may be held with all of the force and effect of an annual meeting. (c) Special Meetings: Special meetings of the Trustees may be held at such times and places within or outside of Massachusetts as may be determined by the Trustees or by the President. (d) Notice: No notice need be given for a regular meeting. Forty-eight hours' notice by regular mail, telephone, word of mouth, electronic mail or other electronic means shall be given for a special or annual meeting unless shorter notice is adequate under the circumstances. A notice or waiver of notice need not specify the purpose of any special meeting. Notice of a meeting need not be given to any Trustee if a written waiver of notice, executed before or after the meeting, is filed with the records of the meeting, or to any Trustee who attends the meeting without protesting prior thereto or at its commencement the lack of notice to such Trustee. (e) Quorum: A majority of the Trustees or ten, whichever is less, shall constitute a quorum, but a smaller number may adjourn finally or from time to time without further notice until a quorum is secured. If a quorum is present, a majority of the Trustees present may take any action on behalf of the Board except to the extent that a larger number is required by law or these ByLaws. (f) Action by Consent: Any action required or permitted to be taken at any meeting of the Trustees may be taken without a meeting if all the Trustees consent to the action in writing and the written consents are filed with the records of the meetings of Trustees. Such consents shall be treated for all purposes as a vote at a meeting. (g) Telephone Conference Meetings: The Trustees or the members of any committee provided for in Article X may participate in a meeting of the Trustees or such committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time, and participation by such means shall constitute presence in person at a meeting. COMMITTEES ARTICLE X. (a) Executive Committee: The Trustees shall elect from their number an executive committee of not less than five persons, which shall have all of the powers of the Board of Trustees except those that by law or these By-Laws may not be delegated. (b) Membership and Nominating Committees: The Trustees shall elect from their number or from the Fellows a Membership Committee of not less than three persons, which shall approve or recommend candidates for Fellow and Life Fellow, and a Nominating Committee of at least three members, which shall nominate the Trustees to be elected by the Trustees who are not appointed by the Massachusetts Medical Society and the Officers to be elected by the Trustees. (c) Finance Committee: The Trustees shall elect a Finance Committee of not less than three persons, at least one of whom shall be a Trustee appointed by the Massachusetts Medical Society. At all times, at least one-third of the members of the Finance Committee shall consist of Trustees appointed by the Massachusetts Medical Society. (d) Other Committees: The Trustees may from time to time establish such other committees, the members of which need not be Trustees or Fellows, as they deem appropriate with such powers and duties as the Trustees may determine. (e) General: The members of any co”

“VACANCIES ARTICLE XI. Continuing Trustees may act despite a vacancy or vacancies in the Board and shall for this purpose be deemed to constitute the full Board. If a vacancy should occur in the Trustees not appointed by the Massachusetts Medical Society, a successor may be elected by a majority of such Trustees then in office, to hold office for the unexpired term. If a vacancy should occur in the Trustees appointed by the Massachusetts Medical Society, a successor may be appointed by the Society for the unexpired term upon written notice to the President or Secretary. Vacancies in any office may be filled by the Trustees. FELLOWS OF THE CORPORATION ARTICLE XII. The Fellows of the Corporation shall consist of Fellows, Life Fellows and Honorary Fellows as follows: (a) Fellows: Any physician or dentist approved by the Membership Committee who has received a degree in medicine from a medical school approved by the Liaison Committee on Medical Education of the American Medical Association, or a degree in dentistry from a dental school accredited by the Commission on Dental Education, and any other physician or dentist recommended by the Membership Committee and approved by the Trustees, may become a Fellow upon payment to the Corporation of the current assessment. A persons status as a Fellow shall continue until December 31 of the year of payment, and annual renewal of Fellows shall be subject to the approval or recommendation of the Membership Committee in its discretion. (b) Life Fellows: Any person eligible to be a Fellow who shall be approved by the Membership Committee may become a Life Fellow upon payment to the Corporation of an amount fixed from time to time by the Trustees. Life Fellows shall be exempt from the annual assessment. (c) Honorary Fellows: Honorary Fellows shall consist of such distinguished persons as the Trustees shall elect from time to time. Honorary Fellows may be elected for specified or indefinite terms and shall be exempt from the annual assessment. (d) Library Access: All Fellows shall have access to the Boston Medical Library, subject to such terms and conditions as the Trustees shall determine from time to time. ASSESSMENTS OF FELLOWS ARTICLE XIII. The yearly per capita assessment for Fellows (other than Life and Honorary Fellows) shall be fixed from time to time by the Trustees. The Trustees may remit the assessment of any Fellow. Any Fellow whose assessment remains unpaid ninety days after notice shall forfeit his or her Fellowship, unless otherwise determined by the Trustees. INDEMNIFICATION ARTICLE XIV. The Corporation shall, to the extent legally permissible, indemnify any person serving or who has served as a Trustee or Officer of the Corporation, or at its request as a Trustee or Officer of any other organization, or at its request in any capacity with respect to any employee benefit plan (each an "Indemnified Person"), against all liabilities and expenses, including amounts paid in satisfaction of judgments, in compromise or as fines and penalties, and counsel fees, reasonably incurred by him or her in connection with the defense or disposition of any action, suit or other proceeding, whether civil or criminal, in which he or she may be involved or with which he or she may be threatened, while in office or thereafter, by reason of his or her being or having been such an Indemnified Person, except with respect to any proceeding which he or she has initiated against the Corporation or with respect to any matter as to which he or she shall have been adjudicated in any proceeding not to have acted in good faith in the reasonable belief that his or her action was in the best interests of the Corporation (or, to the extent that such matter relates to service with respect to an employee benefit plan, in the best interest of the participants or beneficiaries of such employee benefit plan); provided, however, that as to any matter disposed of by a compromise payment by such person, pursuant to a con”

“The Boston Medical Library employees are paid by a common paymaster.”