| FORM 990, PART VI, SECTION A, LINE 6 |
WANUMETONOMY GOLF AND COUNTRY CLUB, INC (THE "CLUB") WAS INCORPORATED AS A MEMBERSHIP ORGANZIATION. |
| FORM 990, PART VI, SECTION A, LINE 7A |
AT THE ANNUAL MEETING, THE STOCKHOLDERS SHALL EACH YEAR ELECT FOUR (4) STOCKHOLDING MEMBERS TO SERVE ON THE BOARD OF GOVERNORS FOR A TERM OF THREE (3) YEARS. THESE NEWLY ELECTED SHALL OFFICIALLY ASSUME THEIR DUTIES AT THE BOARD OF GOVERNORS MEETING ON THE THIRD (3RD) MONDAY OF JANUARY OF THE FOLLOWING YEAR, WHEN THE BOARD SHALL ELECT A PRESIDENT AND A VICE PRESIDENT FROM THEIR OWN NUMBER, AND A SECRETARY AND A TREASURER WHO NEED NOT BE MEMBERS OF THE BOARD OF GOVERNORS. |
| FORM 990, PART VI, SECTION A, LINE 7B |
BY-LAWS MAY BE AMENDED AT ANY ANNUAL OR SPECIAL MEETING, PROVIDED A VERBATIM COPY OF THE PROPOSED AMENDMENT HAS BEEN MAILED TO EACH STOCKHOLDER. A QUORUM FOR THE AMENDMENT OF THESE BY-LAWS SHALL CONSIST OF ONE-THIRD OF THE SHARES ENTITLED TO VOTE WHO MAY BE PRESENT IN PERSON OR BY PROXY; AND WHEN SUCH QUORUM IS PRESENT, THESE BY-LAWS MAY BE AMENDED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF SHARES AT SUCH MEETING. |
| FORM 990, PART VI, SECTION B, LINE 11B |
FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE CLUB TREASURER. THE CLUB TREASURER GIVES THE FORM 990 TO THE FINANCE COMMITTEE. ONCE THE RETURN IS APPROVED, IT IS GIVEN TO THE BOARD OF GOVERNORS. |
| FORM 990, PART VI, SECTION B, LINE 12C |
WANUMETONOMY REVIEWS THE POLICY WITH ALL BOARD MEMBERS ANNUALLY; AS WELL MEMBERS ARE CHARGED WITH THE TASK OF REPORTING ANY CHANGE IN HIS/HER CIRCUMSTANCES THAT WOULD REQUIRE INVESTIGATION. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE EMPLOYMENT CONTRACTS, INCLUDING COMPENSATION, OF THE ORGANIZATIONS TOP MANAGEMENT OFFICIALS ARE REVIEWED AND APPROVED BY THE BOARD OF GOVERNORS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE CLUB DOES MAKE ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
Attach to Form 990 or 990-EZ.