Waha Inc.

“Tim roberts - kevin smith: business relationshiptim roberts - stefan brannare: business relationshipkevin smith - jeanne dedo: business relationshiptim roberts - jeanne dedo: business relationshipstefan brannare - gerald lofstead: business relationshiptim roberts - ned george: business relationshiptim roberts - becky rodocker: business relationshipkevin smith - richard riley: business relationshipkevin smith - bob conaway: business relationshipkevin smith - jon klug: business relationship”

“The voting members of waha consist of the head coach from each team, one commissioner per league, supervisor of officials, one committee director from each committee, all emeritus directors, corporation officers and directors.non voting members consist of all other participants in waha.”

“The board of directors is the governing body of waha and are elected by the voting members of waha. The board of directors then elects the officers from its own group.”

“A copy of the form 990 was electronically mailed to all board members for their review. The form 990 was discussed and approved by board member vote at the next scheduled board meeting prior to its filing with the irs.”

“The waha conflict of interest policy requires each board member to sign a statement annually which states that the member has read and understands the waha conflict of interest policy. The conflict of interest policy is reviewed with the board at its annual meeting and periodic reviews are held throughout the year.”

“Waha makes its governing documents, conflict of interest policy, financial statements and 990 report available to the public upon request.”

“See overflow statement attached to 990 showing the detailed description of other expenses.”