Amanda Hope Rainbow Angel'S

“Lorraine tallman and rachel gavin have a familial relationship per the irs definition.”

“The organization has a sole member, currently lorraine tallman, ceo, co-founder, and executive director. This member is not required to hold annual meetings, but may act through consent resolutions signed by the member or the members attorney-in-fact pursuant to a valid proxy. The member shall hold this sole membership interest for their lifetime or until they resign and a sole member succession plan was established naming an order for the successor member the succession plan can be amended at the sole discretion of the then acting sole member. Procedures required to remove the sole member were established to be utilized if necessary due to incapacity, gross misconduct or neglect of duties, commission of a felony by the sole member, or willful dishonesty towards, fraud upon, or deliberate injury or attempted deliberate injury to the corporation - a super majority of the board 75 is required to remove the sole member under these conditions.”

“The sole member of the organization is currently lorraine tallman, ceo, co-founder, and executive director. The member must approve the following - the election, removal, and filling of vacancies of directors and officers the amendment of the articles of incorporation the amendment of the bylaws of the corporation and the merger, consolidation, or dissolution of the corporation.”

“The treasurer of the organization distributes a pdf copy of the 990 to all board members for review and comment prior to the return being filed.”

“At each board and committee meeting, if there is a discussion of selecting or engaging a vendor or service provider, all in attendance are asked to recuse themselves from this discussion if there could be a perceived conflict. Annually, the organization reviews and discusses the conflict of interest policy and requests that each board member list and acknowledge any known conflicts.”

“An individual who is a voting member of the board or a committee with the board delegated powers and who receives compensation, directly or indirectly, from the foundation for services is precluded from participating in discussions or voting on their own compensation.”

“The organization will provide, in a timely manner, copies of all governing documents including its conflict of interest policies and financial statements when requested in writing or in person.”