Santa Clara Sporting Club

“Marco Almeida is Sebastiao Goncalves's brother-in-law Luis Azevedo and Maria Moguel are brother and sister Jose De Oliveira and George De Oliveira are father and son. Fatima Fagundes is Jose De Oliveira's niece / George de Oliveira's cousin Gilda Arias is Fatimas Fagundes' sister-in-law Alvaro Dasilva and James Pedreiro are cousins.”

“The corporation shall have several classes of membership: (a) Active Members: Membership is open to persons who support the purpose of this organization, provided that their application is approved by the Board of Directors, are of good character and have duly paid their dues. (b) Honorary Members: Any active Santa Clara Sporting Club players, coaches, and other persons determined by the Board of Directors to be supportive of the purpose of this organization, and is of good character. Honorary membership is valid for one (1) year. (c) Lifetime members: Any person who has made a distinguished contribution to the corporation, and is approved by the Board of Directors. (d) Elected Directors: Elected Directors shall be active members with no membership dues for the duration of their term.”

“All Active and Lifetime members have the right to vote if dues have been paid.”

“The By-laws may be amended or repealed by the approval of a majority of the Board of Directors at any meeting at which a quorum is present and the approval by the majority of the members at an annual or special meeting at which a quorum is present. Neither the Board of Directors nor the President shall be allowed to sell or trade any Real Estate assets held by the club without the knowledge and consent of its members.”

“The president reviewed the return prior to filing.”

“"Conflict of Interest" Form must be completed by all officers and directors annually. The administrator of the organization will review the completed forms and report to the board. The procedure to address any conflicts is included in the policy Article III.”

“The top management official positions are only paid a nominal stipend, and thus a through compensation review does not occur. See Part VII of form 990. Salaries for the two employees are reviewed annually by Executive Committee and Board of Directors. The organization's top management officals are volunteers.”

“Organizing documents are available during normal business hours - Monday through Friday 8:00am to 4:00pm”

“Bingo transfers to Santa Clara Sporting Club During this fiscal year, $935,000 net bingo operation income were transferred to Santa Clara sporting club account.”

“W-2G reporting The organization is not required to issue W-2Gs. The limit for each game is $250 and no game pays more than $250”