KINDAH™ FOUNDATION, INC.                                                                              

TABLE OF CONTENTS                                                                                        

ARTICLE I.       NAME     Office – Principal Office; Change of Address; Register Agent, Other Offices. 2
ARTICLE II.    PURPOSES   Nonprofit Purposes – IRC Section 501 (c) (3) Purposes; Specific Objectives and Prohibited Activities. 2

                                                           

 ARTICLE III.   MEMBERS    Classifications of Membership, Voting Eligibility, Annual Dues, Membership Roster, Eligibility for Membership, Maintenance of Membership, Disciplinary Procedures,  Voluntary Resignation/Termination, No Right to Assets, Voting Rights, Non-Member, Member Updates.     3-4   
ARTICLE IV.    DIRECTORS    Annual Election of Board, Election of Chair of Board, Removal, Resignation, Method of Filling Vacancies, Quorum and Voting, Executive and Other Committees. Creation; Applicable Requirements, Number of Members; Designation of Alternates, Director’s Duty Remains. 5-7
ARTICLE V.    BOARD MEETING    Time of Annual, Regular and Special Meetings, Notice of Meetings, Waiver of Notice, Presumption of Assent, Participation in Meeting by Conference Call, Action Without a Meeting, Director Conflicts of Interest, Duties of Directors.             8-9
ARTICLE VI.    OFFICERS & DUTIES    President, Trustee, Secretary, Treasurer, Removal, Resignation,  Method of Filling Vacancies, Compensation, Salaries, Chair of Board, Duties of Officers, Election, Term.                             10-11
ARTICLE VII.   EXECUTIVE AND OTHER COMMITTEES   Committee Formation, Limitation on Power of Committee, Restriction on Powers, Board Governance & Development, Rules of Procedure.  Duties of Committees, Other Committees. 12-13
ARTICLE VIII.   BOARD OF ADVISORS OR COUNCILS    Purpose, Composition, Term, Limitations, Liability, and Indemnification.      13
ARTICLE IX.     BOOKS AND RECORDS   Maintenance of Corporate Records, Director’s Inspection Rights, Member’s Inspection Right, Right to Copy and Make Extracts, Periodic Report.       13-14 

ARTICLE X.       CONTRACTS, CHECKS,  AND LOANS            

ARTICLE XI.      PROHIBITION AGAINST SHARING IN CORPORATE EARNINGS

 ARTICLE XII.     MISCELLANEOUS PROVISIONS                                                                                                                                      

ARTICLE XIII.    STATEMENT OF NONDISCRIMINATION      

ARTICLE XIV.    INDEMNIFICATION AND RELATED MATTERS     

 

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ARTICLE XV.     CORPORATE  SEAL                                                                                                                                                                   

ARTICLE XVI.    PARLIAMENTARY PROCEDURES                                                                                                                                          

ARTICLE XVII.   AMENDMENTS   Amendment of Bylaws –Amendment                                                                                           

ARTICLE XVIII.   CONSTRUCTION AND TERMS     Conflict between Bylaws and the Articles of Corporation;  Legal existence of this Corporation; Internal Revenue Code of 1986                                

ARTICLE XIX.     ADOPTION                                                           

 

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Codes of Ethics      Donor Policy      Gift Acceptance Policy

WHISTLEBLOWER POLICY & PROCEDURES

 FLORIDA SUNSHINE LAW

PRIVATE INUREMENT POLICY

 DOCUMENT RETENTION POLICY AND PROCEDURES

 DECLARATION OF INTERESTS