Open Hands Foundation

“Westwood Community Church sole voting member.”

“| Class of the Person: Nature of their rights:| Westwood Community Church beneficiary organization. The Organization's board of directors is composed of 3 directors and 3 directors at large. The majority of the Organization's directors shall be appointed by the appointing bodies of the beneficiary organization.|”

“| Class of the Person: Decisions that require their approval: Nature of their rights:| Westwood Community Church sole voting member Amendments to the Articles of Incorporation shall be approved by a majority of the directors and by the sole voting member pursuant to Minnesota Statutes Section 317A 133 subd. 2 omit or include any provision amendment. Both the board of directors and the sole voting member shall have the power to amend Bylaws to omit or include any provision which could be lawfully omitted or included at the time of such amendment pursuant to Minnesota Statutes Section 317A.181 subd. 2. The power of the Board of Directors to amend Bylaws shall be subject to the power of the sole voting member.|”

“Part VI Line 8b: The Organization does not have any committees with authority to act on behalf of the governing body.”

“The Organization engages a CPA firm to review the completed 990 forms and schedules prior to submitting to the IRS plus receives approval from the governing body.”

“Each Board member or member of a committee with Board-delegated powers shall complete sign and deliver to the chairperson a Conflict of Interest Policy Annual Statement at the time of his her initial election or appointment and annually thereafter. A person has a financial interest only if the Foundation's Board or committee decides that a conflict of interest exists. The Foundation Board then takes appropriate action to alleviate the conflict to the Organization.”

“Governing documents conflict of interest policy and financial statements available upon request.”