Christian Community Service Center Memorial Endowment

“The Board of Directors consists of five members organized into three classes designated Class I, Class II and Class III. Class I contains one director elected by the Board of Directors of Christian Community Service Center (a "CCSC-elected directorship"). Each of Class II and Class III contain one self-perpetuating directorship and one CCSC-elected directorship. The number of Directors may be increased or decreased by amendment of the Bylaws, provided that no decrease may reduce the total number of Directors to less than three Directors or shorten the term of any incumbent Director, and no increase may expand the number of Directors to greater than nine Directors; provided, however, that the number of self-perpetuating director positions must, at all times, be one less than the number of CCSC-elected director positions, it being the intent that a majority of the Board of Directors be CCSC-elected directorships. If the number of directors is changed, any newly created directorships or decrease in directorships must be so apportioned among the classes as to make all classes as nearly equal in number as possible.”

“Form 990 is reviewed in detail by the CCSC President/CEO and Finance Director. After their review, the tax return is provided to the governing body for review prior to being filed with the IRS.”

“Annual questionnaires are completed and signed by the Endowment's directors, officers, key employees and other persons with substantial influence over financial decisions in accordance with the Conflict of Interest Policy. The responses include not only a description of relationships that could result in reportable transactions, but also the amount(s) if any occurred. These responses are reviewed by the CCSC Finance Director.”

“Available upon request.”

“Transfer from affiliate 325,322.”