Weiser Charitable Foundation

“There is one class of members with the power to elect directors and approve major corporate actions.”

“Members have the power to elect members of the governing body by majority vote. Each member has one vote.”

“Approval by members are required for decisions regarding (i) mergers or conversion of the organization, (ii) any sale, lease, exchange or other disposition of all, or substantially all, of the property and assets of the organization, (iii) adoption, amendment and repeal of the organization's bylaws, (iv) amendment of the organization's articles of incorporation, (v) the appointment and removal of members, and (vi) the appointment and removal of members of the governing body. There is one class of members, and each member has one vote.”

“The return preparer will email final return to all members of governing body for review.”

“1) the organization conducts periodic reviews to confirm that transactions conform to the organization's written policies, are properly recorded, reflect reasonable investment or payments for goods and services or further charitable purposes, and do not result in inurement, impermissible private benefit or an excess benefit transaction. 2) directors, principal officers, and members of committees with board-delegated powers are covered by this policy. 3) determinations of whether a conflict of interest exist are made by members of the governing body, excluding the interested person. The remaining members of the governing body determine, by majority vote (after deliberations and due diligence (including investigation of alternative transactions)), whether the transaction is in the organization's best interest.”

“The organization made its governing documents available to the general public during the tax year by providing copies upon request.”

“Orginal return inadvertently omitted stock sale transactions. The stock transactions are now reflected in the return. Part 1, part viii, and part xi were effected and corrected with this amended return.”