Multi-Plan Services Agency Inc

PART I, LINE 1 AND PART III, LINES 1 AND 4A:

“The corporation is organized and operated as a california nonprofit mutual benefit corporation. The specific purpose of the corporation is to provide administrative services for the pension trust fund for operating engineers and the operating engineers health and welfare trust fund and other realted trust funds. Notwithstanding any of the above statements of purposes and powers, this corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the specific purposes of this corporation. No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate or intervene in any political campaign (including the publishing or distribution of statements) on behalf of any candidate for public office. The property of this corporation is irrevocably dedicated to the specific purposes of the corporation and no part of the net income or assets of this corporation shall ever inure to the benefit of any director, officer, or individual member thereof or to the benefit of any private person. Upon dissolution or winding up of the corporation, its assets remaining after payment, or provision for payment, of all debts and liabilities of this corporation shall be distributed to one or more trust funds, mutual benefit corporations, or foundations organized and operated exclusively for providing pension and/or health benefits to eligible participants and maintaining tax exempt status under the provisions of the code. Part vi, section b - line 8b: the corporation does not have any committees with authority to act on behalf of the governing body. Part vi, section b - line 11b: the corporation's cpa prepares the form 990 and presents it to the corporation and its third party administrator for review, who then gives it to the co-chairs for their review and signature. Part vi, section b - lines 12c, 13 and 14: the directors formally adopted the conflict of interest, document retention and whistleblower policies on december 18, 2017. At least once annually, directors and other individuals subject to the conflict of interest policy will be asked to disclose any relationships or interests that could give rise to a conflict. Part vi, section c - line 19: the corporation makes its governing documents and financial statements available to participants upon request.”