Timc Ltd.

“Timc shall have no less than 10 voting members and one non-voting member. The voting members shall consist of members of the expatriate community in tashkent, uzbekistan who receive medical services from tashkent international clinic. The non-voting member shall be the corporation's executive director or his/her designee.”

“Each member of record shall be entitled at every meeting of members to one vote in the election of directors, in the adoption, amendment and repeal of the by-laws and in all proceedings upon which the law confers voting power upon members entitled to vote in the election of directors. Directors shall be elected by a plurality vote. Each matter other than the election of directors, properly presented at any meeting, shall be decided by a majority of the votes cast on the matter. The election of directors and the vote on any other matter presented to a meeting shall be by written ballot only if so ordered by the chairman of the meeting or if so requested by any member at the meeting present in person or represented by proxy entitled to vote in such election or an such matter, as the case may be.”

“There are no committees with authority to act on behalf of the board of directors.”

“Management and all board of directors members review the form before filing with the irs. The form is submitted to all members for review, check, input and corrections.”

“The organization's conflict of interest policy prohibits the purchase of goods or services from a company in which the organization or board member has any financial interest, restricts hiring of immediate family members, expects board members to recuse themselves from voting on issues and not take part in any discussions for which they have a conflict of interest, and requires that board members inform the board of any conflict of interest issues. When a conflict is discovered, the board chair will have the final decision to determine whether or not an actual or appearance of a conflict of interest exists. The board oversees the process at the direction of the board chair. A board/clinic member may be asked by the board/director to refrain from participating in discussions and voting related to an organization, business or individual with whom the member has an association; leave board meetings during discussions and voting on the timc, ltd 30-0219627 issues related to the association and resign from the board because of the association.”

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