Milwaukee Protestant Home Inc.

“Bylaw changes not previously reported august 2008 revisions: the number of the directors shall be no less than 12 and no more than 18. Terms are 3 years and no longer than 3 consecutive terms. Board of directors meetings shall not be conducted by e-mail. The audit committee and the investment advisory committee are now included in the standing committees of the corporation. October 2009 revisions: board meetings will be held 4 times annually. Chairman elect position created and will be filled 1 year prior to expiration of chairman's term. The finance committee shall have 4 board members in addition to the treasurer, board chairman, chairman elect, or vice chairman. October 2011 revision: a director who fills a vacancy through election to an unexpired term is eligible for three additional 3-year terms. August 2012 revision: minimum number of directors was reduced from 12 to 9. November 2012 revision: delete references to ceo and cfo.”

“The form 990 is reviewed by the director of accounting prior to filing. The chairman of the board also reviews the form 990.”

“Annually the members of the board of directors review the conflict of interest policy and sign a document declaring any related parties they may have. They also sign the document attesting to the fact that they have no conflict of interests (other than if they noted a related party). If any member has a conflict of interest in any meeting regarding a vote the board member removes themselves from the vote.”

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Bank charges: program service expenses 0. Management and general expenses 82. Fundraising expenses 0. Total expenses 82.”

“Transfers from ncp, inc. 6,187,860.”