Access Monterey Peninsula Inc.

“The following significant changes were made to the bylaws as revised on october 22, 2015:- clauses have been added to the bylaws as follows:* the organization will not engage in any activities that are not permitted by the internal revenue code or internal revenue law .* all of the organization's assets are irrevocably dedicated to charitable & educational purposes.* all meetings of members & meeting notices shall be made in accordance with the state of california's ralph m. Brown act, govt code section 54950-54963.* adequate and correct books and records off account and written minutes pertaining to corporate record shall be maintained.* each director has a right at any reasonable time to inspect and copy all books, records, and documents of the corporation.- the corporation is governed by the provisions of the california nonprofit corporation law except as otherwise provided or modified in the articles of incorporation or to the extent permitted by law.- there are no exceptions for voting or other action by proxy.- the board shall fufill fiduciary obligations to ensure the best interests of amp, commit to appropriate policy setting and planning, and establish and maintain policy guidelines governing board participation and decision-making.- the board should consist of at least nine (9) members and nore more than 21 voting members.- "designated directors" shall have roles and responsibilities identical to elected and appointed directors and consist of one (1) director by each governmental entity which has an agreement with amp to provide public, educational, and government services. If a reprsentative is not appointed, the position will be considered vacant and shall not count against meeting quorums.the number of designated directors positions should increase or decrease accordingly with the number of elected and appointed directors.- terms of elected directors should be staggered in such a way that at least one thrid (1/3) of the directors shall be elected from membership each year.- other changes as to the corporation's mission statement and membership qualifications as described in other sections of schedule o.”

“Per the amended bylaws revised on october 22, 2015:membership is open to any person whom: (1) submits a membership application on an approved form prepared by amp; and (2) remains in good standing, including the payment of annual amp membership dues or other membership requirements.organizational memberships are no longer offered.”

“Members have the right to vote on the election of directors, on changes to the bylaws regarding any merger, and on any election to dissolve the organization. Members have the right to elect six directors.”

“Member approval is required of any board action that would:- fix or change the minimum or maximum number of directors- change from a fixed number to a variable number of directors or vice versa- increase or extend terms of directors- increase the quorum for members meeting- repeal, restrict, create, expand, or change proxy rights- wind-up and dissolve amp- amend a section of the bylaws dealing with the exemption of property from corporate debt liability.”

“The board of directors will review the form 990 and discuss any questions with the preparer.”

“In a closed session, the full board considers and evaluates the performance and compensation of the executive director at least annually.”

“No officers or board members receive compensation related to their duties as board members or officers. The executive director does not meet the irs definition of a "key employee" as his compensation is below the threshold.”

“The organization's policies and bylaws are available via the organization's website, www.ampmedia.org. The organization's financial statements and form 990 are available upon request.”