Gods Not Dead Foundation

“Troy duhon and robert katz have a business relationship.”

“God's not dead foundation ("gndf") amended its articles of incorporation to further its purpose of advancing the gospel of jesus christ through various media including nonprofit television shows, films, multimedia presentations, online resources, streamed programming and the related support functions. To accommodate the expanded purpose, the organization also rewrote their bylaws. Significant provisions of the new bylaws include: - the board of directors shall consist of not less than three or more than fifteen persons. They must be natural persons who are 19 years of age or older. They must profess a personal faith in the lord jesus christ, be an active member in a christian church and subscribe to any statement of faith or doctrinal positions of gndf. Any increased number of directors shall be elected by the directors at any regular meeting or at a special meeting called for that purpose. Any decrease in the number of directors shall not affect the current term of incumbent directors. - a contract or other transaction between gndf and one or more of its directors, officers, or family members thereof (hereinafter "interested party"), or between gndf and any other entities, or which entity one or more directors, officers, or trustees are also interested parties, or in which entity an interested party has a financial interest is to be considered in a manner consistent with gndf's conflict of interest policy, if any. It shall be voidable at the sole election of gndf unless all of the following provisions are satisfied: * gndf entered into the transaction for its own benefit and consistent with its obligations or activities as a tax-exempt entity; * prior to consummating the transaction, or any part, the board authorized or approved the transaction, in good faith, by a vote of a majority of the directors then in office, without counting the votes of the interested directors or directors, and with knowledge of the material facts concerning the transaction and the interested parties' interest in the transaction; * prior to authorizing or approving the transaction, the board, in good faith, determined, and had demonstrated through competitive bids, comparable valuations, or other reasonable means, after reasonable investigation and consideration , that gndf could not have obtained a more advantageous arrangement, with reasonable effort under the circumstances, and the transaction furthered gndf's best interest. * the transaction, if material, will be fully disclosed in the audited financial statements of gndf. - whether or not employed by gndf for other purposes, directors and members of any committee of the board of directors shall for their director duties be regarded as volunteers and serve without compensation for those duties, though they shall be entitled to reimbursement for any reasonable expenses incurred on behalf of gndf. Any director barred from serving gndf in any other capacity and receiving reasonable compensation for such other services. - a majority of the directors then in office shall be necessary and sufficient to constitute a quorum for the transaction of business, and the act of a majority of the directors present and voting at a duly constituted meeting of the board shall be the act of the board of directors, except as may be otherwise specifically provided by statute or by the articles of incorporation or by the bylaws. - the officers of gndf shall be the president, secretary, and treasurer. The board may also elect additional vice presidents, assistant secretaries, or assistant treasurers. The board may elect such other officers and agents as it shall deem necessary, who shall hold their offices for such terms and shall exercise such powers and perform such duties as shall be determined from time to time by the board. Any two or more offices may be held by the same person except the same person cannot simultaneously hold the offices of president and secretary. No officer may act in more than one capacity whe”

“The preparing firm generates the 990 and sends it to the president of the foundation for presentation to the board. The board reviews and approves. The form 990 will then be filed.”

“Any director, principal officer or member of a committee with delegated board powers who has a direct or indirect financial interest as defined in article iii of the god's not dead (gndf) conflict of interest (coi) policy must disclose this potential coi and agree to conform to the gndf coi policy. This is subject to annual review.”

“Gndf leased its employees from pureflix entertainment 2019. All compensation for 2019 was determined by pureflix. For future employees, gndf contracts with creative benefits resources (an established independent payroll administration and benefits company) to review and compare all employee salary levels with peer organization and industry norms. This independent review summary will be presented to the gndf board for approval.”

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

“Effective 9/1/2019, god's not dead foundation acquired the christian streaming video on demand service known as pureflix.com. See part iii for a more complete description of our new programs.”

“God's not dead foundation leases its employees from pureflix entertainment. No federal or state payroll reporting is done by god's not dead foundation.”