Bridges Development Inc

“The executive committee shall consist of such directors who are members of the corporation, together with the president, vice-president and treasurer of the corporation. The member of the executive committee shall serve for one year terms ending with the next annual meeting at which directors and officers of the corporation are elected, and until their successors have been duly elected and have qualified. The executive committee shall have all of the authority of the board of directors, except that neither the executive committee nor any of the committee of the corporation shall have authority as to: (i) the submission to members of any action which require the members' approval under the new york not-for-profit corporation law; (ii) the filling of any vacancies in the board of directors or in any committee; (iii) the amendment or repeal of the by-laws or the adoption of new bylaws; or (iv) the amendment or repeal of any resolution of the board of directors which by its terms shall not be so amendable or repealable.”

“The form 990 is prepared by an outside independent accounting firm. A copy of the 990 was electronically mailed to the board of directors for review prior to filing.”

“No member of the board of directors shall vote or initiate discussions on a question in which he is interested otherwise than as a member except the election of an officer. No committee member shall vote or initiate discussions on a question in which he is interested otherwise than as a board member. The interested member of the board of directors or committee member should not be counted in determining the quorum for the vote on the question. The prohibition against initiation of discussion shall not preclude the individual from responding to specific questions put to him by the board or a committee member during the course of the discussion, but shall preclude participation in the discussion in all other cases. Whenever a member of the board of directors or a committee member believes that a matter to be discussed and/or voted upon would involve him in a conflict of interest, he shall announce the conflict of interest including a good faith full disclosure of all the material facts, and shall abstain from voting or initiating discussion on such matter. Prior to consideration of any issue at a meeting of the board of directors or committee, should a member of the board of directors or such committee have cause to believe that there may be a conflict in initiating discussions or voting on an issue, such member of the board of directors or committee shall announce and make full disclosure thereof, and the chair of the board of directors or chair of such committee, as applicable, shall make a determination in good faith as to whether a conflict in fact exists. Such good faith determination shall be final and binding unless overruled by the board of directors or committee members by majority vote of those present at such meeting, excluding the member of the board of directors or committee whose potential conflict is at issue, upon which the determination of such majority vote shall be final and binding.”

“The organization's governing documents, conflict of interest policy and financial statements are available upon written request.”