Little Harbor Club

“The club's bylaws are as follows: membership classifications. The classes of membership and the number in each class shall be determined by the board of governors. There shall be equity memberships, associate memberships,interim memberships, junior memberships, life membership, and such other class or classes of memberships as the board may by resolution prescribe. Equity membership. There shall be a class of membership known as an equity membership. There shall not be more than two-hundred seventy-five (275) equity members. Associate membership. There shall be a class of membership known as an associate membership. Each associate member shall be duly elected to and qualified for membership in the club. Junior membership: there shall be a class of membership known as junior membership. Junior memberships shall be limited to children of members. A junior member is a person who shall have attained the age of twenty-one (21) years but shall not have attained the age of forty (40) years by june 1st of that year. Interim membership. There shall be a class of membership known as interim membership. Interim memberships shall be limited to former junior members who have attained the age of forty (40) by june 1 of any year. Life membership: there shall be a class of membership known as life membership. Any equity member may elect, at their sole option, to become a life member, if that member has reached his/her seventy-fifth (75th) birthday by june 1st of that year and has been a member of the little harbor club for twenty-five (25) years or more. Candidates for membership must be proposed and seconded by equity, interim, life, or three-year associate members in good standing who are well acquainted with their candidate.”

“The club's bylaws are as follows: board of governors. The affairs of the corporation (hereinafter called the "club") shall be managed by a board of governors of not more than nine members, elected by the equity members of the club and chosen from the equity members or their spouses. Governors shall be elected for a term of three years with three governors being elected each year at the annual meeting of stockholders. No governor shall be elected for more than two consecutive terms of office unless such governor shall be an officer of the club at such times as his or her second term as a governor shall expire. Governors shall hold office for the term for which they are elected and/or until their successors are duly elected and qualified. Any governor may resign by filing with the president or with the secretary a written resignation which shall take effect on being filed, or at such other times as may be specified therein. Any vacancies in the board of governors shall be filled by the board for the unexpired term thereof. Membership committee. There shall be a membership committee composed of three or more members of the board of governors who shall be elected by the board of governors at each regular meeting thereof and who shall serve for a term of one year and/or until their successors are elected and qualified. Vacancies in the membership committee shall be filled by the board of governors for the unexpired term thereof. The identity of the governors serving on the membership committee shall not be published. The membership committee shall investigate the qualifications of each candidate for membership and shall make recommendations thereon to the board of governors or to executive committee thereof. The board of governors or executive committee thereof shall have power to accept or reject the application for membership of any person.”

“The president of the board of governors shall review and approve the irs form 990 annual tax filing prior to submission, and the full board shall receive a copy of the irs form 990 within 30 days of its submission. Consistent with the requirements of 6104(d) of the internal revenue code and the regulations there under, a copy of the organization's form 990 shall be made available upon request and in a timely manner, to any little harbor club member who requests it.”

“A little harbor club person must disclose to an officer of little harbor club as soon as possible the existence of any such potential conflict of interest so that safeguards can be established to protect all parties.”

“The organization utilizes data from relevant compensation surveys and other seasonal dining clubs benchmarks. The club's executive committee meets as needed to review the compensation program and make recommendations to the board as appropriate.”

“The organization utilizes data from relevant compensation surveys and other seasonal dining clubs benchmarks. The club's executive committee meets as needed to review the compensation program for key employees and make recommendations to the board as appropriate. Officers are not compensated.”

“Documents are made available upon request”

“Little harbor club (the "club") is a traditional, private, generational, family-oriented club dedicated to providing its members quality in a responsible manner. The club is located on the harbor in harbor springs, michigan and is operated during the summer months providing dining and recreational facilities for its members, most of whom are summer residents of the area.”

“Fees 4,569,560 issuance of common stock 18,000 retirement of common stock -10,500 total 4,577,060”