ICC Es Holdings Inc

“On July 11, 2015, the Board of Directors for the International Code Council, Inc. ("ICC"), acting as the sole and only member of ICC ES Holdings, Inc., voted unanimously to adopt the dissolution of ICC ES Holdings, Inc. ICC ES Holdings, Inc. is organized and operated exclusively as a tax-exempt organization described in Section 501(c)(4) of the Internal Revenue Code, and the affirmative unanimous vote by its sole member, ICC, meets the requirements set out under Illinois's nonprofit statute, ICC's Articles of Incorporation and Bylaws, and the date of the July 11, 2015 ICC Board of Directors meeting.”

“icc evaluation service ("ICC ES") has one member (The "sole member"), which is the international code council (ICC).”

“icc, as the sole member of icc es holdings, has the right to vote on the election of directors, and to remove directors with or without cause.”

“icc, as the sole member of icc es holdings, has the right to vote on the disposition of all or substantially all of icc es holdings' assets, on any merger and its principal terms, as well as any amendment of those terms, and on any election to dissolve the corporation.”

“icc es holdings does not have a committee that has the authority to act on behalf of the governing body.”

“icc es holdings' tax returns are prepared by financial staff, together with outside accountants, and reviewed by the president. other staff members are asked to review and provide input as deemed necessary. a completed copy of icc es holdings' form 990 is provided to the board of directors prior to filing.”

“icc es holdings requires that directors and senior management annually disclose interests that could give rise to conflicts to the chairman of the board of directors. for each interest disclosed to the chairman of the board of directors, the chairman will determine whether to : (a) take no action; (b) assure full disclosure to the board of directors and other individuals covered by this policy; (c) ask the person to recuse from participation in related discussions or decisions within icc es; or (d) ask the person to resign from his or her position at icc es or, if the person refuses to resign, become subject to possible removal in accordance with icc es' removal procedures. icc es' officers will monitor proposed or ongoing transactions for conflicts of interest and disclose them to the chairman of the board of directors in order to deal with potential or actual conflicts, whether discovered before or after the transaction has occured.”

“icc es' governing documents, conflict of interest policy, and financial statements are made available upon request, at the discretion of the officers.”

“On July 11, 2015, the Board of Directors for the International Code Council, Inc. ("ICC"), acting as the sole and only member of ICC ES Holdings, Inc., voted unanimously to adopt the dissolution of ICC ES Holdings, Inc.”