Womens Auxiliary to The

“Children's Medical Center is the Auxiliary's sole and exclusive Class A Member. In addition to its other powers under the law and these By-Laws, as the Class A Member, Childrens shall have the following reserved powers which it may exercise in its sole discretion after consultation with the Auxiliary Board: a. Removal of any Auxiliary Board member for good cause as determined by Childrens; b. Dissolution of the Auxiliary for good cause as determined by Childrens; or c. Right to veto, rescind, or terminate any Auxiliary action that Childrens determines is inconsistent with Childrens philosophy, mission, or tax-exempt purposes or jeopardizes Childrens reputation in the community.The Member shall hold an annual meeting at such date and time as may be designated from time to time by the Member at which time consideration may be given to approval of any changes to the Auxiliary By-Laws and approval of the appointment of the Board and executive officers. The Member may call special meetings at its own discretion.”

“The women's auxiliary to the children's medical center does not have a committee with authority to act on behalf of the governing body.”

“The draft form 990 is reviewed by the chapter treasurers and forwarded to the presidents for final review. The form 990 is signed by the governing board chairman.”

“All board members sign a conflict of interest form as they take office each year. The forms are returned to the recording secretary, who keeps them on file.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.”

“The net economic benefit from our annual fundraising events is calculated as follows:Contributions from fundraising events reported on Part VIII, line 1c $ 532,008Gross income from fundraising events reported on Part VIII, line 8a 267,599Less: Direct costs of events reported on part VIII, Line 8b (267,599) Net economic benefit of fundraising events $ 532,008”