Treasure Haus Inc.

“Membership in the corporation is limited to members in good standing of congregations of the wels synod and els synod. Members must vote in person with voting by proxy not allowed. There is no rite of cumulative voting. Any natural person may obtain membership in this organization who otherwise qualified under the requirement stated in the constitution, articles of incorporation and the by-laws and who also signs a membership roster which is maintained by the secretary. Upon the action of the board of directors, any name may be removed from the active membership roster upon evidence provided to the board that the member has (1) died, (2) become disqualified under any requirement of membership contained in the constitution, articles of incorporation or by-laws, (3) been removed from membership by the affirmative vote of two-thirds of the members voting at any duly called meeting of the membership at which a quorum is present. By signing the membership roster each member agrees to be bound by the terms and conditions contained in the constitution, articles of incorporation and by-laws of the organization.”

“The board of directors manage the affairs of the corporation. This board consists of 6 voting members who serve a term of 3 years. No director shall serve more than 2 consecutive 3 year terms. All members of the board are elected at the first annual meeting of the membership, or at a special membership meeting called for such purpose. The initial members are elected for the following fixed terms: (a) two for one year term; (b) two for two year terms; (c) two for three year terms. The terms of 1/3 of the board expire each year. In the event of a vacancy on the board, the board may appoint a member to complete the term of the vacant position. The board of directors have the following officers elected from the members of the board: president, treasurer, and secretary. Officers serve for a term of one year. An officer may be removed by majority vote of the board of directors at any regular or special meeting of the board.”

“The annual form 990 filing is completed by an independent outside cpa. Upon completion, the forms are presented to and made available to the governing body and its officers for timely filing per regulations.”

“The organization makes its governing documents, policies, and financial statements available upon request.”