Stop IT Now Inc.

“On april 1, 2015 stop it now!, inc. Entered into an affiliation agreement with another non-profit organization, the klingberg family centers (klingberg) of new britain, ct. Under this agreement, klingberg is the sole corporate member of stop it now! Prior to this, stop it now! Was in an administrative services agreement with klingberg. Under this agreement, klingberg managed the program and support functions of stop it now! For a fee. Klingberg did not charge a fee for the year ended june 30, 2015 and continues to provide these services as part of the affiliation agreement.”

“On april 1, 2015, the bylaws of stop it now!, inc. Were amended to state that klingberg comprehensive family services, inc. Is the sole member of the organization, with the right to appoint, and remove directors; approve amendments to the bylaws; to approve amendments to articles of the organization; approve all sales or other disposition of all or substantially all of the property of the organization and to approve consolidation or merger of the organization. The revised bylaws eliminated the number of directors and term for directors and this was replaced with: composition, term, vacancies. The directors, the number of directors, the manner by which new directors are nominated and appointed and vacancies filled, and the length and number of terms to be served by directors, shall be determined by the sole member. The conflict of interest section was revised to state: (a) disclosure, etc. Each director shall (i) fully disclose any and all actual and apparent conflicts of interest (including, without limitation, material financial, family, or organizational interests) the director may have in regard to matters coming before the board or otherwise materially affecting the corporation's assets or affairs, (ii) provide such related information as the board requires to evaluate the conflict and take pertinent action, (iii) be disqualified from voting (and participating in discussions, if so requested by the board) on any proposed action or remedy for the director's conflict(s) of interest, and (iv) abide by all laws, bylaws, and rules and decisions pertaining to conflicts adopted by the board. However, unless a director is disqualified by law, bylaw or board resolution, or disqualifies himself or herself from voting on a particular matter, each director attending a meeting is entitled to vote on all matters coming before the board. (b) private benefits prohibited. The corporation shall engage in no private inurement or "excess benefit transaction," as those terms are used and defined in 4958 of the u.s. Internal revenue code. Those "independent" directors who lack any material interest in compensation paid to a disqualified person, as defined in 4958, shall approve, by vote of a majority of all such independent directors, the terms of such compensation, after satisfying themselves by credible independent evidence that said compensation does not exceed the value of the disqualified person's services to the corporation.”

“The controller and the board members review the 990 after preparation and any necessary changes are made before filing.”

“Conflict of interest statements are signed annually by all board members. Exceptions, if any, are reviewed and discussed.”

“The process of review of executive director did include employees and all board members, board chair led the process.”

“Governing documents, conflict of interest policies and financial statements are made available to the public upon request.”

“Evaluation: program service expenses 7,646. Management and general expenses 3,594. Fundraising expenses 0. Total expenses 11,240. Media marketing: program service expenses 2,152. Management and general expenses 1,011. Fundraising expenses 0. Total expenses 3,163. Management consulting: program service expenses 8,742. Management and general expenses 4,110. Fundraising expenses 0. Total expenses 12,852. It support: program service expenses 6,262. Management and general expenses 2,944. Fundraising expenses 0. Total expenses 9,206. Training: program service expenses 4,247. Management and general expenses 1,996. Fundraising expenses 0. Total expenses 6,243. Helpline contractors: program service expenses 5,543. Management and general expenses 2,606. Fundraising expenses 0. Total expenses 8,149. Web: program service expenses 30,608. Management and general expenses 14,389. Fundraising expenses 0. Total expenses 44,997. Cleaning services: program service expenses 823. Management and general expenses 387. Fundraising expenses 0. Total expenses 1,210. Other: program service expenses 3,016. Management and general expenses 1,418. Fundraising expenses 0. Total expenses 4,434.”