| 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 ORGANIZATION'S FORM 990 IS FORWARDED TO THE BOARD PRESIDENT FOR REVIEW. ONCE REVIEWED TO THE SATISFACTION OF THE PRESIDENT, 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.