Soccer Club Del Sol Inc

“The corporation has (3) classes of voting members and one (1) class of non-voting members”

“The board of directors may, in its discretion, designateindividuals to serve at the pleasure of the board as honorary members with voting rights. Persons selected as honorary members have demonstarted meritorious service and who would not otherwise be entitled to membership. All registered players in the competitive and developmental programs as well as their parents or guardians attending the annual meeting are associate members. Associate members may participate in the discussion and debate at the annual meeting at the discretion of the chair of the meeting but have no voting rights.”

“Each member of the board of directors, elected pursuant to articleiii, is a voting member of the corporation. Each competitive and developmental soccer team established by the corporation designates two (2) individuals to represent the team at the annual meeting as voting members. Each competitive and developmental soccer team selects team members at the annual meeting from among the associate members”

“The form 990 is delivered to the president of the board and thefinance committee for review prior to signing and filing the return.”

“Each director shall disclose to the board of directors any duality of interest or possible conflict of interest whenever the duality or conflict pertains to a matter being considered by the board. Any director having duality of interest or conflictof interest on any matter shall abstain from mvoting on the matter and shall not be counted in determining the quorum for the vote on the matter. In addition, he or she shall not use his or her position on the matter and may answer pertinent questions from the directors since his or her knowledge may be of great assistance. The minutes of the meeting involving any such situation shall reflect that a disclosure was made, the abstention from voting, and the quorum situation. If a director is uncertain as to whether he or she has a duality duality or conflict, the board, by majority vote of those present other than the director having the possible conflict, shall decide whether abstention is required. If so, the director will be deemed to have abstained. No purchase involving five hundred dollars ($500) or more from any director or any entity of which the director is an officer, director, partner or owner shall be made without prior approval of the board of directorsor conflict of interest which requires abstention, or if a director asserts that another director has such a”

“Currently, the president does not receive compensation.”

“Governing documents are available for public inspection.”

“Adjustment to match the balance sheet (net assets fund balances)”