| FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBERS OF THE ORGANIZATION SHALL CONSIST OF THOSE INDIVIDUALS SERVING FROM TIME TO TIME AS THE BOARD OF DIRECTORS OF NOTRE DAME SISTERS, A RELATED ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 7A |
DIRECTORS MAY BE NAMED, AND EXISTING DIRECTORS MAY BE REMOVED WITHOUT CAUSE, BY THE MEMBERS OF THE CORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE ORGANIZATIION'S FORM 990 IS FORWARDED TO BOTH THE BOARD PRESIDENT AND EXECUTIVE DIRECTOR FOR REVIEW. ONCE REVIEWED TO THE SATISFACTION OF BOTH INDIVIDUALS, THE FORM IS PRESENTED TO THE ENTIRE BOARD. A FINAL COPY OF THE FORM 990 IS PROVIDED TO THE BOARD MEMBERS BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE ORGANIZATION CONSISTENTLY AND REGULARLY ENFORCES AND MONITORS COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY REQUIRING ALL OFFICERS, DIRECTORS, AND KEY EMPLOYEES TO ANNUALLY SIGN A CONTRACT STATING NO CONFLICTS OF INTEREST ARE PREVALENT. IF A CONFLICT OCCURS, THE MEMBER WITH THE POTENTIAL CONFLICT WILL REFRAIN FROM DISCUSSION AND VOTING ON THE TRANSACTION INVOLVING THE POTENTIAL CONFLICT. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE COMPENSATION PAID BY A COMMON PAYMASTER IS ANNUALLY APPROVED BY THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMETNS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: |
THE BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE REVIEW AND SELECTION OF AN INDEPEDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGE FROM PRIOR YEARS. |
Attach to Form 990 or 990-EZ.