Kids Excel El Paso Inc.

“Peggy feinberg is stephen feinberg's sister in law. She is married to his brother andy feinberg. Also, gayle hunt is stacey hunt's mother in law.”

“Article 4.2 number and term has been changed to read as follows: the number of directors who shall serve on the board shall be determined from time to time by the board, provided that no less than three (3) directors nor more than twenty-seven (27) voting directors shall serve at all times. So long as the corporation is affiliated with the national dance institute, the corporation will designate an artistic director who shall be a salaried employee and a non-voting member of the board. No employment or other contractual rights or obligations arise from this provision with respect to the artistic director. Each director shall hold office for a three (3) year term and until his successor has been elected and qualified, provided, however, that a director's term (i) will be extended to coincide with his or her term as an officer of the corporation, and (ii) may be extended to allow a director to complete an unfinished project or initiative important to the corporation and of which the director is a key component. Provision shall be made, in the discretion of the board, for the creation of staggered terms so that approximately one-third (1/3) of the board shall be elected each year. If a director initially serves less than a full three (3) calendar year term, the reference to two (2) consecutive terms does not include the initial term if it is less than for the full three (3) year term. A director shall be eligible to serve multiple three (3) year terms, provided that (i) the nominating committee proposes the director for re-election to the board, (ii) the director agrees to be nominated for re-election, and (iii) the board votes for the re-election of the director. No decrease in the number of directors shall have the effect of shortening the term of any incumbent director. When calculating years of service on the board, service for less than a full fiscal year shall be ignored. Article 4.2(a) founding board members removed wording mentioning artistic director, gemtria st. Clair and removed the following sentences: so long as gemtria st. Clair is artistic director she shall be a non-voting member of the board. If she ceases to be artistic director, she will have the option, as a founding board member, to serve as a voting member of the board as set forth above. Article 4.2(b) honorary board members was added to read as follows: the board may, from time to time, designate individuals who have contributed time, talent, or resources to the corporation as honorary board members. Honorary board members will be given notice of, and may attend, all board meetings in an advisory, non-voting capacity. Article 4.9 quorum changed percent of the voting director to constitute a quorum to thirty-five (35%). Article 4.13 informal action by directos removed the following paragraph: for example and for the purpose of determining the number of votes required to approve an action without a meeting and with less than a unanimous written consent pursuant to section 22.220 of the act, the number of voting members of the board is determined. In this example, assume a board consisting of fourteen (14) voting members. Section 22.220 requires the corporation to assume that all are present at a meeting, in which case approval of a board action would require a majority vote--in this example eight (8) votes. Article 4.20 executive committee changed the second and third sentences to read as follows: the members of the committee shall be the immediate past chair, the chair, the vice chair(s), the treasurer, and the secretary. The chair shall have the discretion to propose two (2) other directors (to be confirmed by the board) to serve as ad hoc members of the executive committee. Article 4.21 nominating committee added the following wording: the immediate past chair. Article 5.1 number changed the first sentence to read as follows: the officers of the corporation may include a chair of the board, the immediate past chair of the board, one or more vice chairs of”

“The tax return is reviewed by the executive director with the organization's cpa before it is filed.”

“The conflict of interest policy is distributed at the annual board meeting and requires all board members to sign a new compliance form each year.”

“The board of directors determines the compensation for the executive director and technology director. Contracts are reviewed by the full board and signed at the annual meeting each year. The executive director determines and sets the compensation of all other employees. The board reviews and approves compensation line items during proposed budget reviews with the finance committee and then the entire board.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon written request.”

“Change in temporarily restricted net assets 18,868.”

“The organization has not changed either its oversight process or selection process during the year.”