| FORM 990, PART VI, SECTION A, LINE 2 |
HENRY L. MURPHY, III AND HENRY L. MURPHY, JR. HAVE A FAMILY RELATIONSHIP. |
| FORM 990, PART VI, SECTION A, LINE 6 |
THE CLUB'S MEMBERS HAVE THE RIGHT TO VOTE ON THE BOARD OF GOVERNORS EACH YEAR (FIVE MEMBERS WHO SERVE A THREE YEAR TERM) AND MUST APPROVE ANY TRANSACTIONS GREATER THAN $500,000 AND ANY CHANGES TO THE BY-LAWS OF THE ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 7A |
THE CLUB'S MEMBERS HAVE THE RIGHT TO VOTE ON THE BOARD OF GOVERNORS (FOUR MEMBERS WHO SERVE A THREE YEAR TERM) AT THE ANNUAL MEETING. |
| FORM 990, PART VI, SECTION A, LINE 7B |
THE CLUB'S MEMBERS MUST VOTE ON AND APPROVE ANY PROJECT OR TRANSACTION GREATER THAN $500,000. |
| FORM 990, PART VI, SECTION B, LINE 11B |
A RESPONSIBLE PERSON IS PROVIDED WITH THE FORM 990 TO REVIEW IT FOR COMPLETENESS AND ACCURACY. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY EACH MEMBER OF THE BOARD OF GOVERNORS. ANY CHANGES TO THE POLICY ARE COMMUNICATED IMMEDIATELY TO ALL OFFICERS, EMPLOYEES, AND MEMBERS OF THE BOARD OF GOVERNORS. |
| FORM 990, PART VI, SECTION B, LINE 15 |
THE CLUB REVIEWS COMPENSATION PACKAGES ON AN ANNUAL BASIS. THE PROCESS INCLUDES REVIEW BY THE BOARD OF GOVERNORS AND DISCUSSION/INQUIRY WITH 2 TO 3 SIMILAR CLUBS IN THE AREA. THE CLUB DOCUMENTS THE RESULTS AND DECISIONS IN THE MINUTES OF THE BOARD OF GOVERNORS EXECUTIVE SESSION DURING THE DECEMBER MEETING. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE FORM 990 IS AVAILABLE IN THE ACCOUNTING OFFICE UPON REQUEST. THE FINANCIAL STATEMENTS OF THE CLUB ARE NOT PUBLIC INFORMATION. |
| FORM 990, PART XII, LINE 2C |
PROCESS HAS NOT CHANGED FROM PRIOR YEAR. |
Attach to Form 990 or 990-EZ.