Fredrikson & Byron Foundation

“Steven helland all other board members director multiple business dulce foster all other board members president multiple business jim baillie all other board members vice pres. Multiple business ronalee haugen all other board members asst. Treas. Multiple business cathy melland all other board members asst. Treas. Multiple business robert hamilton all other board members asst. Treas. Multiple business gail brandt all other board members sec./treas. Multiple business julie snow-samanant all other board members admin. Multiple business lisa holter all other board members director multiple business tom wilhelmy all other board members director multiple business”

“In a change to the bylaws the foundation now allows for electronic ballot voting, in lieu of a meeting, to elect new directors to the foundation's board as long as a quorum is obtained.”

“The members may elect one or more members to the governing body.”

“The members may elect one or more members to the governing body.”

“The approval of the constituency of the foundation's governing body is a decision reserved to the foundation's members.”

“Organization circulated draft copy of form 990 to all members of the board of directors and solicited comments and review. In addition the form was reviewed separately by counsel.”

“All officers and directors are required to annually execute an annual statement that provides that such officer and director has read the conflict of interest policy, and that such officer and director will comply with all requirements of the conflict of interest policy. Article iii, section 1, of the conflict of interest policy requires that any interested person (defined in the conflict of interest policy) must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. By signing the annual statement, all officers and directors of the organization agree to comply with article iii, section 1. The organization uses the execution of the annual statement to monitor and enforce compliance with the organization's conflict of interest policy. Whenever the organization's board of directors reviews and analyzes proposed projects or agreements, the board of directors refers to the conflict of interest policy to determine if there would be any potential conflicts that may arise by entering into such proposed project or agreement.”

“Upon advance written request to the organization, the organization will make the organization's governing documents, conflict of interest policy, and/or financial statements available to such party making the advance written request. Any party who desires to review the organization's governing documents, conflict of interest policy, and/or financial statements must review such documents at the organization's offices during normal business hours.”