| FORM 990, PART VI, SECTION A, LINE 1 |
THE BOARD OF DIRECTORS DESIGNATES THREE OR MORE OF ITS MEMBERS, A MAJORITY OF WHOM SHALL BE CLASS A DIRECTORS, AS AN EXECUTIVE COMMITTEE, WHICH TO THE EXTENT DETERMINED BY THE BOARD, SHALL HAVE AND EXERCISE THE AUTHORITY OF THE BOARD IN THE MANAGEMENT AND BUSINESS OF THE CORPORATION. THE EXECUTIVE COMMITTEE SHALL ACT ONLY IN THE INTERVALS BETWEEN MEETINGS OF THE BOARD AND SHALL AT ALL TIMES BE SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. |
| FORM 990, PART VI, SECTION A, LINE 6 |
THE MEMBERS OF THE FOUNDATION CONSIST SOLELY OF CLASS A DIRECTORS: THE IMMEDIATE PAST PRESIDENT, THE PRESIDENT, THE PRESIDENT-ELECT, THE SECRETARY, AND THE TREASURER OF HENNEPIN COUNTY BAR ASSOCATION. |
| FORM 990, PART VI, SECTION A, LINE 7A |
CLASS A DIRECTORS CONSIST SOLELY OF THE PERSONS WHO CONSTITUTE THE MEMBERS OF THE CORPORATION. CLASS B DIRECTORS ARE ELECTED TO THE BOARD OF DIRECTORS BY THE MEMBERS OF THE CORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 11B |
FORM 990 HAS BEEN DISTRIBUTED TO ALL BOARD MEMBERS FOR REVIEW BEFORE IT WAS FILED. A MEETING OF THE OFFICERS OF THE FOUNDATION, THE CEO, AND FINANCE DIRECTOR OF THE FOUNDATION WAS HELD WHEREIN THE FORM 990 WAS REVIEWED PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C |
DIRECTORS ARE ASKED TO SIGN A CONFLICT OF INTEREST POLICY AT THE BEGINNING OF OF EACH FISCAL YEAR. EVERY PERSON SERVING ON A FOUNDATION BODY HAS AN AFFIRMATIVE DUTY TO FULLY DISCLOSE, EITHER IN AN OPEN MEETING OR IN A LETTER TO THE PRESIDING OFFICER BEFORE A VOTE IS TAKEN, THAT A CONFLICT EXISTS OR IS LIKELY TO EXIST. A PERSON WHO HAS A CONFLICT OF INTEREST MAY ENTER INTO DEBATE CONCERNING SUCH MATTERS, PROVIDING THE DISCLOSURE HAS BEEN MADE. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. |
Attach to Form 990 or 990-EZ.