Sparks Foundation Inc

“Jennifer moorehead kelly chambers dir. Dvlpmt. Trustee mother/daughter david mattes melanie mattes trustee trustee husband/wife”

“The following sections contained within the bylaws of s.p.a.r.k.s foundation, inc. Have changed. Article i, name of and operation section 1.05. Registered office. The registered office of the corporation in the commonwealth of pennsylvania shall be at 110 w. Wyomissing ave., mohnton, pennsylvania 19540 until otherwise established by a vote of a majority of the board of directors in office, and a statement of such change is filed in the department of state; or until changed by an appropriate amendment of the corporation's articles of incorporation. Section 1.07. Fiscal year. The corporation's fiscal year shall be july 1 to june 30. Article iii, board of directors section 3.01. Number, classes, term, qualification and removal. (a)number. The number of directors shall consist of no fewer than three (3) nor more than eleven (11), and shall be composed of the corporation's chairperson, secretary and treasurer and such other individuals who meet the qualifications specified in section 3.01(b) hereof. The office of vice chair may also be added if necessary. (b)qualification and selection. Each member of the board of directors of the corporation shall be a natural person of full age. Other than directors selected by the incorporator, directors shall be selected in the following manner: at any regular meeting, the nominating committee shall submit a list of candidates to the board of directors for the directors to be elected that year. The board of directors shall vote on such candidates. A majority vote of the directors then in office shall be necessary for the election of a director. (d)term limits. Members shall serve three (3) year terms. Other than the corporation's president, no individual shall be eligible to serve more than two successive terms, beginning with terms that commence after the 2016 annual meeting. An individual who has served two consecutive terms shall be eligible for election to a new term only after a hiatus in service on the corporation's board of directors of at least one year. Section 3.03. General provisions (f)regular meetings. The board of directors shall hold a minimum of four regular meetings per year, which shall occur quarterly. Regular meetings of the board of directors shall be held at such time and place as shall be designated from time to time by resolution of the board of directors. If the date fixed for any such regular meeting be a legal holiday under the laws of the state where such meeting is to be held, then the same shall be held on the next succeeding business day, not a saturday, or at such other time as may be determined by resolution of the board of directors. At such meetings, the directors shall transact such business as may properly be brought before the meeting. Notice of regular meetings need not be given unless otherwise required by law or these bylaws. Meetings may be held by teleconference at the discretion of the chairperson. (h)special meetings; notice. Special meetings of the board of directors shall be held whenever called by the chairperson of the board of directors, or by two or more of the directors. Notice of each such meeting shall be given to each director by telephone, electronic mail or in writing at least twenty-four hours (in the case of notice by telephone or electronic mail) or forty-eight hours (in the case of notice by telegram or facsimile transmission) or five days (in the case of notice by mail) before the time at which the meeting is to be held. Every such notice shall state the time, place and purpose of the meeting. (i)quorum, manner of acting, and adjournment. A majority of the directors in office shall be present at each meeting in order to constitute a quorum for the transaction of business. Every director shall be entitled to one vote. Except as otherwise specified in the articles or these bylaws or provided by statute, the acts of a majority of the directors present at a meeting at which a quorum is present shall be the acts of the board of directors.”

“The executive director reviews the 990 prior to filing.”

“At the annual board meeting, the directors vote to accept all member's conflict of interest agreements (signed and dated) and to accept any member's description of possible conflict of interest.”

“Documents are available upon request.”