Goodwill Keystone Area Foundation

“The following are the significant changes to the goodwill keystone area foundation bylaws adopted in july 2020: -updated the section on the composition of the board to "the board shall consist of five (5) individuals appointed by the board of directors of goodwill keystone area. No individual who is an employee of the corporation or of goodwill keystone area may serve on the board as one of the directors of the corporation. The board may, at any time and from time to time, authorize an increase in the number of board members to any number up to fifteen (15), and if it so acts may also thereafter authorize a decrease in the number of board members to any number down to five (5).-; previously the composition of the board included two classes of directors. -updated the section on terms and elections to eliminate the reference of the two classes of directors. -updated the section on quorum to "the presence of fifty percent (50%) or more; previously stated "a majority". -updated the section on quorum to eliminate the option to vote by proxy.”

“The cfo prepares the form 990 and related schedules and the independent cpa firm's tax manager reviews and makes revisions as needed. The ceo, cfo, audit committee of the board, and the independent cpa firm's principal and tax manager meet to review the form 990 and related schedules. Final changes, if any, are made to the form 990 and related schedules. The full board receives a copy of the form 990 and related schedules before it is filed with the irs.”

“Signed disclosure statements and discussion of potential conflicts were part of the january board meeting.”

“Compensation process for top official compensation is administered by the board of directors for the ceo and coo/cfo, and the executive committee for other senior management/officers.”

“SAME AS LINE 15A”

“Such records are available by request at the organization's main office at 1150 goodwill drive, harrisburg, pa 17101.”

“Goodwill keystone area foundation provides support for innovative services for individuals with disabilities and other barriers to independence, helping them to reach their fullest potential as workers and as members of the broader community. The foundation seeks financial resources for services provided by goodwill keystone area and similar non-profit organizations throughout 22 counties in pennsylvania.”

“Change in beneficial interest in prepetual trust -89,517 change in beneficial interest in perpetual trust 0 change in beneficial interest in perpetual trust -89,518 total -179,035”