Lifeway Network Inc.

“Form 990, part vi, section a, line 7a: see above narrative for form 990, part vi, line 6.”

“Form 990, part vi, section a, line 6: membership shall be open to sisters of charity of halifax and other roman catholic religious institutes qualified under section 501(c)(3) of the internal revenue code as now in effect or here after amended, and which demonstrate interest in the purposes of the corporation. At all times the then current members of the corporation shall appoint additional or successor members; provided that the members shall give due consideration to the recommendation of the board of directors and the executive director of the corporation. Each member organization shall appoint one person to serve as the member representative at the annual meeting of the corporation and at any special meetings of the members called to exercise any of the reserve powers of the members; provided that each member representative must be approved by a majority of the members. The members and the board of directors of the corporation may establish other criteria for membership, as they deem appropriate. Reserved powers - to protect and ensure the basic purposes of the organization as described in the bylaws, the following powers are reserved to the members of the corporation: 1. The sole power to elect directors of the organization and to remove them with or without cause. 2. The sole power to amend the certificate of incorporation and the by-laws.and to merge, consolidate, dissolve or otherwise change the corporate structure of the corporation. Any such amendment shall be by a two-thirds vote of the entire membership. 3. The sole power to dispose of all or subsequently all of the assets of the corporation. Board of directors unless otherwise reserved to the members of the corporation, the board of directors shall have all the authority under article 7 of the new york not-fir-profit corporation law as well as the general power to manage and control the affairs and property of the corporation and shall have full power to adopt rules and regulations governing the actions of the directors. Unless otherwise reserved to the members of the corporation by these by-laws, the responsibilities of the board shall extend to: a) determining the policy of the corporstion; b) entering into contracts; c) assuming an active role in developmemnt; d) approving the annual budget; e) confirming committee members and chairpersons; f) electing the chairperson and vice chairperson of the directors; g) hiring the executive director; h) reporting to the members of the corporation at the annual meeting.”

“Sister joan dawber, exective director”

“Form 990, part vi, section a, line 7b: see above narrative for form 990, part vi, line 6.”

“Form 990, part vi, section b, line 11: the form 990 is prepared by an independent cpa firm. Prior to its filing with the irs, the form 990 is reviewed by the finance committee and the executive director.”

“Form 990, part vi, section b, line 12c: officers and board members annually sign conflict of interest statements which are reviewed by the secretary. If a conflict were to arise at a board meeting, the individual would refrain from participating in deliberations and discussions as well as abstain from voting.”

“Part vi section b & 15 - the compensation for officers are reviewed by an independent person”

“Form 990, part vi, section c, line 19: the organization's governing documents, conflict of interest policy and financial statements are made available to the public upon request.”