Fond Du Lac Festivals Inc.

“The following changes have been made to the bylaws: article ii the purpose of the organization was changed to to direct, promote and support family-oriented festivals and special events that showcase the community resources and enhance the quality of life in the fond du lac area, and to engage in any lawful act or activity permitted by chapter 181 of the wisconsin statues. Fond du lac festivals, inc. Is dedicated to our vision of creating community through events showcasing fond du lac and enhancing the quality of life for our residents while providing assistance to local charitable organizations. Article iv was changed to upon the dissolution of this organization, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the internal revenue code, or corresponding section of any future tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Article v was updated to the membership of the corporation shall consist of the members of the board of directors. Article vi has changed to section 2. Number, tenure, requirements, and qualifications the number of directors shall be fixed from time-to-time by the directors but shall consist of no less than seven (7) nor more than thirteen (13) including the following officers: the president, the vice president, the past president, the secretary, and the treasurer. The members of the board of directors shall, upon election, immediately enter upon the performance of their duties and responsibilities and shall continue in office until their successors shall be duly elected and qualified. All members of the board of directors must be approved by a majority vote of the members present and voting. No vote on new members of the board of directors shall be held unless a quorum of the board of directors is present as provided in section 6 of this article. No two members of the board of directors related by blood or marriage/domestic partnership within the second degree of consanguinity or affinity may serve on the board of directors at the same time. Each member of the board of directors shall hold office for a term of three (3) years and for no more than three (3) consecutive terms as submitted by the governance committee. Terms shall be staggered so that at the time of each annual meeting, the terms of approximately one-third (1/3) of all members of the board of directors shall expire. Each member shall execute a board member agreement upon being voted onto and accepting appointment to the board of directors. Section 3. Regular and annual meetings the board of directors shall hold at least ten (10) regular monthly meetings. An annual meeting of the board of directors shall be held at a time and day in the month of october of each calendar year and at a location designated by the executive committee of the board of directors. The board of directors may provide by resolution the time and place, for the holding of regular meetings of the board. An agenda of each meeting shall be sent to all members of the board of directors no less than three (3) days, prior to the meeting date. Section 4. Special meetings special meetings of the board of directors may be called by or at the request of the president or any two members of the board of directors. The person or persons authorized to call special meetings of the board of directors may fix any location, as the place for holding any special meeting of the board called by them. Section 5. Notice notice of any special meeting of the board of directors shall be given at least two (2) days in advance of the meeting by telephone, facsimile or electronic methods or by written notice. Any director may waive notice of any meeting. The attendance of a director at any meeting shall constitute a waiver of notice of such meeting, except where a director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting”

“The 990 form is shared with all the members of the board of directors before being filed.”

“Enforcement of conflicts policy annual disclosure statement by board members”

“Compensation process for top official comparable salaries are reviewed by the board”

“Governing documents are available upon request”

“Direct, promote, and support festivals and special events that showcase fond du lac community with a great deal of help and support from the community. The walleye weekend event benefits more than 100 local non- profits.”