| FORM 990, PART VI, SECTION A, LINE 3 |
TOTAL ADMINISTRATIVE SERVICES CORPORATE (TASC) PROVIDES CERTAIN ADMINISTRATIVE, FINANCIAL AND INFORMATION TECHNOLOGY SERVICES TO GIVE BACK FOUNDATION. THESE SERVICES INCLUDE BUT ARE NOT LIMITED TO DONOR AND CHARITY ACCOUNT MANAGEMENT, WEB HOSTING, DATA MANAGEMENT, CALL CENTER SUPPORT AND TREASURY SERVICES. IN ADDITION, TASC PROVIDES CERTAIN SERVICES FOR GIVE BACK FOUNDATION IN CONNECTION WITH THE COMBINED FEDERAL CAMPAIGN (CFC) CONTRACT. |
| FORM 990, PART VI, SECTION A, LINE 4 |
DURING 2017 THE BYLAWS OF THE ORGANIZATION WERE AMENDED FOR THE FOLLOWING: THE PURPOSES OF THE ORGANIZATION WERE MODIFIED: THE CORPORATION IS ORGANIZED EXCLUSIVELY FOR ONE OR MORE OF THE PURPOSES AS SPECIFIED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, ANY SUCCESSOR STATUTE THERETO, AND THE REGULATIONS THEREUNDER. THE CORPORATION SHALL AT NO TIME EXERCISE ANY OF ITS CORPORATE POWERS IN SUCH A MANNER AS TO DEPRIVE ITSELF OF THE RIGHT TO EXEMPTION FROM TAXATION UNDER SECTION 501(C)(3) OF THE CODE AND ACCORDINGLY, THE CORPORATION SHALL BE COMMITTED TO THE FOLLOWING: (I) TO BE ORGANIZED AND OPERATED EXCLUSIVELY FOR THE BENEFIT OF, PERFORM THE FUNCTIONS OF, AND CARRY OUT THE PURPOSES OF AN ORGANIZATION EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE CODE; (II) TO ACT AS A "SPONSORING ORGANIZATION" THAT MAINTAINS ONE OR MORE "DONOR-ADVISED FUNDS; (III) TO RECEIVE BY BEQUEST OR ANY OTHER FORM OF DONATION OR OTHERWISE ACQUIRE, HOLD, MANAGE OR DISPOSE OF SUCH REAL OR PERSONAL PROPERTY AS MAY BE NECESSARY OR INCIDENTAL TO THESE PURPOSES AS PERMISSIBLE UNDER THE LAW; (IV) TO OTHERWISE EXCLUSIVELY ACHIEVE CHARITABLE PURPOSES, AND ANY FULFILLMENT OF SUCH PURPOSES, AND TO EXERCISE ANY AND ALL POWERS OF A NONSTOCK CORPORATION ORGANIZED UNDER DELAWARE GENERAL CORPORATION LAW. LANGUAGE WAS ADDED REGARDING CONSENT IN LIEU OF MEETING: ANY ACTION REQUIRED OR PERMITTED BY THE CERTIFICATE OF INCORPORATION, THE BYLAWS, OR ANY PROVISION OF LAW TO BE TAKEN AT ANY MEETING OF MEMBERS MAY BE TAKEN WITHOUT A MEETING, AND WITHOUT A VOTE, IF CONSENT IN WRITING, SETTING FORTH THE ACTION SO TAKEN, IS SIGNED BY THE MEMBERS HAVING NOT LESS THAN THE MINIMUM NUMBER OF VOTES THAT WOULD BE NECESSARY TO AUTHORIZE OR TAKE SUCH ACTION AT A MEETING AT WHICH ALL MEMBERS ENTITLED TO VOTE THEREON WERE PRESENT AND VOTED. NOTICE OF THE PROPOSED ACTION, INCLUDING A COPY OF THE WRITTEN CONSENT RESOLUTION, SHALL BE PROVIDED TO ALL MEMBERS NOT LESS THAN 48 HOURS PRIOR TO THE TIME THE ACTION SO TAKEN BECOMES FINAL AND BINDING. PROMPT NOTICE OF THE TAKING OF ANY ACTION WITHOUT A MEETING BY LESS THAN UNANIMOUS WRITTEN CONSENT SHALL BE GIVEN TO THOSE MEMBERS WHO HAVE NOT CONSENTED IN WRITING. THE NUMBER OF DIRECTORS WERE MODIFIED TO REMOVE A MAXIMUM NUMBER OF 15 DIRECTORS. GOING FORWARD THE NUMBER OF DIRECTORS SHALL BE THREE, OR SUCH GREATER NUMBER AS IS ESTABLISHED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. LANGUAGE WAS ADDED REGARDING IMPLIED AMENDMENTS: ANY ACTION TAKEN OR AUTHORIZED BY THE MEMBERS OR BY THE BOARD OF DIRECTORS, WHICH WOULD BE INCONSISTENT WITH THESE BYLAWS THEN IN EFFECT BUT IS TAKEN OR AUTHORIZED BY AFFIRMATIVE VOTE OF NOT LESS THAN THE NUMBER OF MEMBERS OR DIRECTORS REQUIRED TO AMEND THE BYLAWS SO THAT THE BYLAWS WOULD BE CONSISTENT WITH SUCH ACTION, SHALL BE GIVEN THE SAME EFFECT AS THOUGH THE BYLAWS HAD BEEN TEMPORARILY AMENDED OR SUSPENDED SO FAR, BUT ONLY SO FAR, AS IS NECESSARY TO PERMIT THE SPECIFIC ACTION SO TAKEN OR AUTHORIZED. |
| FORM 990, PART VI, SECTION A, LINE 8B |
THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE FORM 990 AS PREPARED WAS REVIEWED BY THE ORGANIZATION'S BOARD TREASURER, MICHAEL STOETZEL AND JOHN SCHANEN, CORPORATE CONTROLLER OF TASC, THE ORGANIZATION'S MANAGEMENT COMPANY, IN CONSULTATION WITH OUTSIDE LEGAL COUNSEL ENGAGED BY THE ORGANIZATION BEFORE ITS FILING WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C |
EACH DIRECTOR, OFFICER AND MEMBER OF A COMMITTEE WITH BOARD OF DIRECTORS DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. ANY DIRECTOR WITH A PERCEIVED OR ACTUAL CONFLICT OF INTEREST IS RECUSED FROM DISCUSSION AND VOTING ON THE TOPIC TO WHICH THE CONFLICT RELATES. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
| FORM 990, PART VI, SECTION A, LINE 9 |
THERE ARE THREE DIRECTORS WHO CANNOT BE REACHED AT THE ORGANIZATION'S MAILING ADDRESS: PAMELA TERRY 15 HAWK FEATHER CIRCLE MADISON, WI 53717 MICHAEL STOETZEL 8215 GREENWAY BOULEVARD, SUITE 600 MIDDLETON, WI 53562 TYLER NOVOGORATZ 2809 WENTWORTH DRIVE MADISON, WI 53719 |
| FORM 990, PART IX, LINE 11G |
SERVICE PROVIDER FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,293. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,293. CONTRACT SERVICES - OPM: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 12,120,172. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,120,172. |
Attach to Form 990 or 990-EZ.