The Baptiste Foundation

“The board of directors may, by a majority vote of directors, designate two (2) or more of its members (who may also be serving as officers of the corporation) to constitute an executive committee and delegate to such committee any of the powers and authority of the board in the management of the business and affairs of the corporation, except with respect to: (a) the filling of vacancies on the board or on any committee which has the authority of the board. (b) the fixing of compensation of the directors for serving on the board or on any committee. (c) the amendment or repeal of bylaws or the adoption of new bylaws. (d) the amendment or repeal of any resolution of the board which by its express terms is not so amendable or repealable. (e) the appointment of committees of the board or the members thereof (f) the expenditure of corporate funds to support a nominee for director after there are more people nominated for director than can be elected. (g) the approval of any transaction to which this corporation is a party and in which one or more of the directors has a material financial interest, except as expressly provided in section 5233(d)(3) of the california nonprofit public benefit corporation law.”

“The form 990 is prepared by an independent accounting firm. A copy is provided to the board prior to filing with the internal revenue service.”

“Copies of the foundation's governing documents, conflict of interest policy, and financial statements are available upon request at the foundation's office for a nominal fee.”

“Changes from the original return are as follows: form 990, box b - the amended return box has been checked. Form 990, part i, line 17 (current year) increased by $48,839 from $160,060 to $208,899. Form 990, part i, line 18 (current year) increased by $48,839 from $231,847 to $280,686. Form 990, part i, line 19 (current year) decreased by $48,839 from ($111,766) to ($160,605). Form 990, part i, line 21 (end of year) increased by $48,839 from $1,606,750 to $1,655,589. Form 990, part i, line 22 (end of year) decreased by $48,839 from $2,195,719 to $2,146,880. Form 990, part vi, section b, line 12a was changed from yes to no. Form 990, part vi, section b, line 12b was changed from yes to blank. Form 990, part ix, line 6(a) increased by $21,158 from $0 to $21,158. Form 990, part ix, line 6(b) increased by $4,095 from $0 to $4,095. Form 990, part ix, line 6(c) increased by $17,063 from $0 to $17,063. Form 990, part ix, line 7(a) decreased by $4,095 from $64,926 to $60,831. Form 990, part ix, line 7(b) decreased by $4,095 from $64,926 to $60,831. Form 990, part ix, line 11g(a) decreased by $17,063 from $37,237 to $20,174. Form 990, part ix, line 11g(c) decreased by $17,063 from $17,063 to $0. Form 990, part ix, line 20(a) increased by $48,839 from $105,658 to $154,497. Form 990, part ix, line 20(c) increased by $48,839 from $105,658 to $154,497. Form 990, part ix, line 25(a) increased by $48,839 from $231,847 to $280,686. Form 990, part ix, line 25(c) increased by $48,839 from $136,886 to $185,725. Form 990, part x, line 22(b) increased by $48,839 from $1,604,750 to $1,653,589. Form 990, part x, line 26(b) increased by $48,839 from $1,606,750 to $1,655,589. Form 990, part x, line 27(b) decreased by $48,839 from $2,195,719 to $2,146,880. Form 990, part x, line 32(b) decreased by $48,839 from $2,195,719 to $2,146,880. Form 990, part xi, line 2 increased by $48,839 from $231,847 to $280,686. Form 990, part xi, line 3 decreased by $48,839 from ($111,766) to ($160,605). Form 990, part xi, line 10 decreased by $48,839 from $2,195,719 to $2,146,880. Schedule l, part ii, column (f) increased by $48,839 from $1,604,750 to $1,653,589.”