Heroes Inc.

“The board of directors shall, by a majority vote, designate three or more of their number to constitute an executive committee, which shall have and exercise the authority of the board of directors in the management of the business of the corporation between meetings of the board.”

“Kristine wanner beyer is the daughter of cherrie wanner doggett, chairman of the board.”

“There is a membership consisting of eighty-five persons.”

“The nominating commmittee, which is composed of not less than five members of the organization, a majority of whom shall not be members of the board of directors, recommends persons for the heroes, inc. Board of directors. The membership of the organization elects the members of the board at the annual meeting.”

“Except as the articles of incorporation or amendments thereto may otherwise provide, each member shall, at every meeting, be entitled to one vote in person or by proxy upon each subject properly submitted to vote. The bylaws may be amended, added to or repealed, or other or new bylaws may be adopted in lieu thereof by the affirmative vote of a majority of either the membership or its board of directors, provided the board of directors shall not make or alter any bylaws fixing their qualifications, classifications, or term of office.”

“A member of the finance committee and the president of heroes review and approve the form 990.”

“The independent compensation committee of the heroes board used comparability data regarding similar positions at similarly situated organizations to deliberate and approve the compensation of the ceo/president. Documentation of the discussions is maintained as part of the board minutes.”

“Heroes, inc.'s form 990 and governing documents are available upon request.”

“The president and the secretary/treasurer assume responsibility for oversight of the audit and reviewing the annual audit report with the independent accountant. This process has not changed from the prior year.”