Iru Inc

“At the Annual Meeting of Members held on April 23, 2024, the membership unanimously adopted the following amendments to the Bylaws:Article VI - Board of Directors, Section 1 Section (f) is amended FROM: Not less than seven (7) nor more than thirty-six (36) Directors" TO: Not less than seven (7) nor more than forty-two (42) Directors"Article V - Finances, Section 3, is amended FROM: "The Board of Directors shall close the books and financial records of the Association to be examined annually by a Certified Public Accountant." TO: "The Board of Directors shall close the books and financial records of the Association and shall cause such books and records to be examined annually by a Certified Public Accountant or by an Internal Review conducted by or at the direction of the Association Governance Committee and approved by a majority of the Board of Directors."”

“Each Director is provided a complete copy of Form 990 and all applicable schedules for review, comment and affirmatively providing written approval prior to filing the by the Executive Director.”

“Each year all directors, whether current or in nomination, are required to review, sign and return to the Executive Director a completed questionnaire. The Executive Director then reviews and makes available to the President all completed forms and a report is submitted to the Board at its next meeting.”

“The Executive Committee, comprised of the officers, is responsible for the review and approval of the consulting agreement entered into with the Executive Director and the association management agreement entered into with The Beaumont Group, Inc, who serve as Executive Administrators.”

“IRU, Inc. makes all documents available on request including the by-laws, which are posted on the website.”