California Travel Association

“YES”

“There are four classes of membership in the association; sustaining members, active members, associate members and honorary members. Members of all classes are entitled to receive all news bulletins and other communications and services rendered by the association and to attend all meetings of the membership of the association and to express opinions from the floor. However, only sustaining or active members are entitled to vote on matters appropriately before the membership. Honorary membership in the association may be conferred upon any individual by the adoption of an appropriate resolution by the board. Honorary members are not required to pay dues.”

“Any individual, firm, association, organization or corporation actively engaged in the promotion or sale of travel or related goods and services is eligible for sustaining gold membership in the association by payment of the sustaining gold membership dues amount. Sustaining gold memberships reside with the corporation, firm, individuals for association and each sustaining member may designate up to five (5) individuals for each annual subscription. The designated individuals are identified as associate members and are entitled to the privileges accorded associate members. Any individual, firm, association, organization, or corporation actively engaged in the promotion or sale of travel or related goods and services is eligible for active membership in the association. Active membership resides in the individual, firm, association, organization or corporation and each active member may designate one (1) individual who with the right to vote at all association meetings. Any member failing to pay his dues will be terminated in accordance with the bylaws. Any member may by giving written notice of such intention withdraw from membership. Resignations are effective only upon fulfillment of all obligations to the association. Any member may be dismissed from the association by a vote of two thirds (2/3) of the board of directors for any conduct contrary to good business ethics, provided however that such action will not be taken until the member has been given a reasonable opportunity after notice of the charge or charges to appear at a meeting of the members and make such answer thereto as desired.”

“Subject to the limitation of the articles of incorporation, of these bylaws, and of the california nonprofit mutual benefit corporation law relating to action required to be approved by the members or by a majority of the members, the activities and affairs of the association are conducted, and all corporate powers are exercised by or under the direction of the board. The board may delegate the management of the activities of the association to any person or persons, or a management company, provided that the activities and affairs of the association are managed and all corporate powers are exercised under the ultimate direction of the board. The authorized number of directors may total no fewer than twenty-seven (27) members and no more than forty-five (45) members, unless that number is changed by amendment to these bylaws. The members of the board shall represent both active members. Sustaining gold members who qualify for a board position shall have full voting rights but shall not be included in the count for minimum or maximum number of directors. At no time shall there be more than one half (1/2) of the members of the board from the sustaining gold members category. All matters contained in notices of meetings are to be decided by the majority of those voting. No business other than that started in the notices of the meetings may be transacted without a majority vote of all members present who are entitled to vote.”

“Form 990 is prepared by a certified public accounting firm and reviewed by management prior to filing.”

“YES”

“YES”

“The association's form 990, articles and bylaws are available for inspection upon request.”

“The california travel association (caltravel) is the unified voice of california's travel industry. California's travel related businesses come together as members in this organization to ensure to the future health of tourism through our collective strength. Caltravel's advocacy role is important to maintain the funding mechanism for california tourism and to protect the industry from detrimental legislation.”

“SEE FOOTNOTE 1”

“Book adjustment 500 ar allowance book only -28,000 total -27,500”