Passageways Ltd.

“The board of directors shall have the power to elect from their own members at the annual meeting an executive committee of not more than five members and shall include, as a minimum, the chairman, the chairman elect, the vice chairman, secretary, and treasurer. The chairman of the board shall be the chairman of the executive committee and the president/ceo of passageways shall participate (except when his/her performance or compensation is being discussed) in a voting capacity. If for any reason the executive committee is not elected at the annual meeting of passageways or in the event of vacancies therein, the members of such committee may be elected and vacancies filled at any meeting of the board of directors from nominees selected by the board development committee, provided notice therefore is given in the notice of the meeting.”

“The finance committee will review form 990 prior to submission with the irs”

“Each director of the corporation shall eventually be employed by or gain compensation from the corporation including expenses gathered serving passageways as director, or for reasonable charges for services or materials furnished to passageways in normal business transactions provided a director's interest in any provision of services or materials shall be fully disclosed to the chairman or president in advance. The board of directors must act at all times in the best interests of passageways and not for personal or third-party gain or financial enrichment. When encountering potential conflicts of interest, board members shall identify the potential conflict and, as required, remove themselves from all discussion and voting on the matter.”

“Governing documents and form 990 are available to the public upon request.”

“Passageways, according to christian principles, provides health, safety, physical, and spiritual support services to anyone in need and assists individuals in becoming independent, dignified and productive members of society.”