Lad Lake Milwaukee Inc.

“Lad lake, inc., a related organization, has a contractual relationship with huff consulting, llc. Where huff consulting agrees to provide chief financial officer services for lad lake, inc. And lad lake milwaukee, inc. Sherri huff's compensation as cfo is as follows: reportable compensation $193,750 other compensation $0”

“Lad lake inc. (ein: 39-0806398) is the sole member of lad lake milwaukee, inc.”

“The board of directors for lad lake milwaukee, inc. Is elected by the sole member at an annual meeting of the members.”

“A decision to amend the articles of incorporation or bylaws needs to be approved by lad lake, inc.”

“A copy of the form 990 is provided to the board and the finance committee for their review prior to filing with the internal revenue service.”

“An annual requirement to fill out a conflict of interest statement is required for directors, officers, and key employees. A potential conflict of interest is reviewed whenever the personal or professional interests or concerns of a covered person may be seen as competing with the interests or concerns of lad lake milwaukee, inc.. After disclosure of a potential competing interest, the covered person shall leave the board or committee meeting while the determination of a conflict of interest is discussed and voted upon by the remaining members. When it is determined that a conflict of interest does exist, the board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the corporation's best interest, for its own benefit, and whether it is fair and reasonable.”

“The executive committee of the board of directors meets annually to review the compensation recommendations made by the ceo for lad lake's executive leadership team. The executive committee determines the compensation of the ceo. In making its determination, the committee reviews relevant comparability data and considers the reasonableness of the compensation.”

“The organization files its audited financial statements each year with the wisconsin department of regulation and licensing. The organization's articles of incorporation and amendments are available to the public from the wisconsin department of financial institutions. If a request were made for copies of the organization's bylaws and conflict of interest policy, the organization would provide them. No such request has been made.”