Anti-Malware Testing Standards Organization Inc

“There is a single class of members that elect members of the governing body and approve significant decisions. Individual members are not entitled to vote.”

“See descriptions on Schedule O for Part VI, Line 6 and Line 7b.”

“Pursuant to Section 9.2 of AMTSO's Amended and Restated Bylaws, without the approval of the Members, AMTSO's Board of Directors may not adopt, amend, or repeal any Bylaws that would: i increase or extend the terms of Directors ii allow any Director to hold office by designation or selection rather than by election by the Members iii allow the Board to fill a vacancy in the Board occurring by reason of removal of a Director iv increase the quorum for Members' meetings v repeal, restrict, create, expand, or otherwise change proxy rights vi authorize cumulative voting for the election of Directors vii materially and adversely affect the Members' rights as to voting, dissolution, redemption or transfer viii increase or decrease the number of Members authorized in total or for any class if any ix effect an exchange, reclassification or cancellation of all or part of the Memberships or x authorize a new class of Membership.”

“A copy of Form 990 has been provided to all current Board members and executive officers.”

“AMTSO maintains a Conflict of Interests Policy, and conducts a regular Board training which includes review of the Policy. In addition, AMTSO requires its directors and officers to complete Conflicts of Interests Questionnaires. The most recent training and policy review occurred on October 23, 2016.”

“The independent directors reviewed comparable data and engaged in discussions with the executive team to determine a fair compensation for the Executive Director.”

“All governing documents are available upon request.”

“Complete address for person who possesses the organization's books and records: Anti-Malware Testing Standards Organization, Inc.// c/o Coblentz Patch Duffy & Bass LLP// ATTN: Paul Tauber// One Montgomery Street, Suite 3000// San Francisco, CA 94104 U.S.A.”

“OTHER PROGRAM SERVICES 4: Conferences & Meetings to discuss and move forward on the organization's primary programs.”