Mcdevco Inc.

“The bylaws were amended on september 26, 2016 and consist of the following changes: 1. Article iv (finance) - section 5. An audit of the books of the corporation shall be made annually. 2. Article v (board of directors) - section 1. Number and term of office. The government, business and property of the corporation shall be managed and control by its board of directors. The board of directors shall consist of not more than twenty-three (23) members. Chamber of commerce director. One (1) directorship: its president or his/her designee to serve only as long as the appointed president's term. Municipal directors. Up to six (6) directorships shall be appointed by the chief elected officers (or their designees) of the marathon county municipalites who contributed funds to the corporation's economic development marketing fund, under selection procedures agree upon by such municipalities. Corporate directors. Eight (8) directors shall be elected from the corporation's membership under the nomination/election rules. 3. Article vi (officers) - section 1. All officers shall be nominated by the executive committee. The president and vice president shall be elected every two (2) years by the corporations board of directors. 4. Article vi (officers) - section 4. The executive director shall be the chief administrative officer of the corporation and shall, with the advice and counsel of the president, be in charge of the operations of the organization along the lines of policy and regulations established by the board of directors.”

“Qualifications - any person, association, corporation, partnership, foundation, government body, or estate shall become and continue as a member of the corporation upon payment of such annual dues, as may be established from time to time by the board of directors and as are in effect for the then current fiscal year. Membership in the corporation shall terminate as of the last day of each calendar year unless the member elects, on or before such last day to extend such membership by payment of such dues as are in effect for the next calendar year. Membership in "good standing" shall be determined according to rules and procedures established by the board of directors. Voting members - associations, corporations, partnerships, foundations, government bodies and estates shall determine the individual within their respective entities who shall be designated as their voting members. Any notice, proxy, quorum and/or voting requirements in these bylaws shall not be invalid because of members' failure to notify the corporation of designated voting members.”

“Each member shall be entitled to one (1) vote in each matter submitted to a vote of the members. The vote of any corporate or institutional members shall be cast by its designated representative.”

“Sub committees do not take minutes but also do not act on behalf of the board of the directors, they report to the board of directors. None of the committees act on behalf of the board of directors.”

“The board of directors reviews and approves the form 990.”

“The organization makes its governing documents and financial statements available to the public upon request.”

“Mcdevco leased all of its employers from the wausau region chamber of commerce. As of april 1, 2016, mcdevco has its own employees.”

“The process has not changed from prior years.”