Fyre Lake Water Company Inc

“Part vi - section b - there are no chapters, affiliates or branches of the organization. All members of the governing body are given a copy of the form 990 before it is filed. Public disclosure of documents is provided upon request and also reported to the members at the annual meeting. If any question of conflict of interest is noted, it is discussed with the board and/or turned over to the corporations attorney for resolution if necessary. Board members recuse themselves from voting on any issue they feel may be a conflict of interest for them.”

“Part vi - section 1a-j - there are no differences in voting rights among members of the governing body there is no delegation of the governing boards authority to committees. All homeowners within fyre lake development are members/stockholders of the fyre lake water company. The organizations members/stockholders elect the person to serve as directors/officers annually at the fyre lake water company annual meeting held on the fourth thusday of march each year. Any member/stockholder may run for election to the board if they wish to be considered.”

“Part xii - a committee of at least three members of the community with accounting degrees or experience annually review the corporations financial reports independently of any members of the governing body. In addition, all board members are given a detailed treasurers report and list of all bills for approval at their regular monthly meetings and the annual meeting. No bills are paid without prior approval.”

“Part vii - compensation of all employees is on a salary rather than an hourly basis and is reviewed and approved by the full board of directors at their budget meeting. Directors/officers serve on a volunteer basis and are not compensated for that service.”

“Part vii - compensation of all employees is on a salary rather than an hourly basis and is reviewed and approved by the full board of directors at their budget meeting. Directors/officers serve on a volunteer basis and are not compensated for that service.”

“Part vi - section b - there are no chapters, affiliates or branches of the organization. All members of the governing body are given a copy of the form 990 before it is filed. Public disclosure of documents is provided upon request and also reported to the members at the annual meeting. If any question of conflict of interest is noted, it is discussed with the board and/or turned over to the corporations attorney for resolution if necessary. Board members recuse themselves from voting on any issue they feel may be a conflict of interest for them.”

“ADJUSTMENTS WERE MADE”

“Below are the explanations as best we can provide them to schedule o. Many things are not applicable. Part iii - 2,3,4,4d - n/a part v - 3a,13a,14a - n/a part vi - section 1a-j - there are no differences in voting rights among members of the governing body there is no delegation of the governing boards authority to committees. All homeowners within fyre lake development are members/stockholders of the fyre lake water company. The organizations members/stockholders elect the person to serve as directors/officers minutes of all monthly and annual meetings of the governing body are documented and kept. Also any special meetings that may be held. Part vi - section b - there are no chapters, affiliates or branches of the organization. All members of the governing body are given a copy of the form 990 before it is filed. Public disclosure of documents is provided upon request and also reported to the members at the annual meeting. If any question of conflict of interest is noted, it is discussed with the board and/or turned over to the corporations attorney for resolution if necessary. Board members recuse themselves from voting on any issue they feel may be a conflict of interest for them. Reviewed and approved by the full board of directors at their budget meeting. Directors/officers serve on a volunteer basis and are not compensated for that service. Part ix - 11g, 24e - n/a part xi - 9 - n/a part xii - a committee of at least three members of the community with accounting degrees or experience annually review the corporations financial reports independently of any members of the governing body. In addition, all board members are given a detailed treasurers report and list of all bills for approval at their regular monthly meetings and the annual meeting. No bills are paid without prior approval. Part x-22 and x-33 - net assets or fund balances increase or decrease over the years depending on repair and maintenance needs. Any excess is reserved in savings or certificates of deposit for use on future large item maintenance and/or improvements (such as our water tower, new pumps, mains, etc.) and as additional testing and treatment of potable water supplies as mandated by the epa.”