Dsra Inc

“Changes to accomodate director(s) disqualified to actively participate due to ill health or other reasons: section 4.1 number of directors, section 4.2 qualifications, section 4.5 vacancies, section 4.9 leave of absence, section 4.10 chair casting vote, section 13 adoption.”

“A member must be a direct beneficiary of a delphi salaried pension benefit as described below: 1. A current salaried retiree of delphi corp or other former general motors divisions who retired under the delphi salaried retirement plan, 2. A current salaried employee of the former delphi corp or other former general motors divisions who shall retire under the delphi salaried retirement plan that is now administered and trusteed to the pbgc, 3. A separated employee of the former delphi corp or other former general motors divisions who shall be eligible for a delphi salaried pension that is now administered and trusteed to the pbgc, 4. A surviving spouse or surviving named pension beneficiary of a deceased person described above. Associate members include (1) spouses who are contingent beneficiaries and (2) hourly retirees who have joined the association.”

“Members may vote for the board of directors through the annual election process defined in the bylaws and election procedure.”

“The committees do not document their meetings.”

“Each member of the bod will review the 990 before it is filed.”

“The secretary of the board of directors annually collects the conflict of interest surveys from the board members, to whom all dsra committees and other representatives of the association report.”

“The governing documents and the conflict of interest policy are available on dsra's website. Dsra provides monthly financial summaries to our members. Financial statements are not available to the public.”