AMENDED AND RESTATED BYLAWS

OF

ODYSSEY OF THE  MIND - TEXAS

 

 

 

ARTICLE ONE

NAME, PURPOSES, POWERS, OFFICES AND MEMBERS

 

Section 1.1.     Name.  The  name  of  this  corporation   is  Odyssey  of  the  Mind - Texas ("OotM-Texas").

 

Section 1.2.     Purposes.  OotM-Texas  is organized and shall be operated exclusively  for charitable  and  educational  purposes  within  the  meaning  of  Section  501(c)(3)  of  the  Internal Revenue  Code  of  1986,  as  amended,  or  the  corresponding  provision  hereafter  in effect  (the "Code")  as  more  specifically  set  forth  in  Article  Four  of  the  Articles  of  Incorporation,  as amended.

 

Section 1.3.     Powers.    OotM-Texas  is a nonprofit  corporation  and  shall  have  all the powers, duties, authorizations  and responsibilities relating to nonprofit corporations as provided in the Texas Business  Organizations  Code; provided, however,  OotM-Texas  shall neither have nor exercise any power, nor engage directly or indirectly in any activity, that would invalidate its status as a corporation  that is exempt from federal income  tax as an organization  described  in Section 501(c)(3) ofthe Code.

 

Section 1.4.     Offices.   OotM-Texas  may have,  in addition  to its registered  office,  an office in such place or places as the Board of Directors may from time to time determine.

 

Section 1.5.     Members.  OotM-Texas has no members.

 

ARTICLE TWO  BOARD OF DIRECTORS

 

Section 2.1.     General Powers.  The activities, property and affairs of OotM-Texas  shall be managed by its Board of Directors, which may exercise all such powers of OotM-Texas  and do all such lawful acts and things as are permitted by statute, by the Article of Incorporation, as amended or by these Bylaws.

 

Section 2.2.     Number,  Term  and  Qualifications.     The  Board  of  Directors  of  OotM­ Texas shall consist  of not less than three (3) persons.   Until changed  by amendment  to these bylaws or by the adoption of a resolution of the Board of Directors at a meeting of the Board of Directors  held in accordance  with these bylaws (or by execution  of written consent  in lieu of such  a  meeting),  the  number  of  Directors  shall  be five  (5).  Directors  shall  be appointed  or removed (with or without cause) by a majority vote of the Directors then serving in office.  Each Director shall serve  until  his or her death, disability,  resignation,  or removal (with or without cause).

 

 

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Section 2.3.     Annual Meetings.   An annual meeting of the Board of Directors shall be held each year at such time and place as the Board of Directors shall select, and it shall be the duty of the secretary of the corporation to give ten days notice of such meeting to each Director by mail, electronic mail, facsimile or telephone to each Director not personally notified.  At such annual meeting, the Directors shall elect officers and transact any and all other business as may properly come before the meeting.

 

Section 2.4.     Regular  Meetings.   Regular  meetings  of the Board of Directors shall  be held at such times and places as may be fixed from time to time by resolution  adopted  by the Board of Directors and communicated  by notice to all Directors.   Except as otherwise  provided by statute, by the Articles of Incorporation, as amended, or by these Bylaws, any and all business may be transacted at any regular meeting.

 

Section 2.5.     Special  Meetings.   Special  meetings  of the Board  of  Directors  may  be called by the President upon not less than two (2) nor more than twenty (20) days' prior notice to each Director.   Special meetings may be called in like manner and on like notice on the written request, including by way of electronic mail as set forth in Section 4.1 below, of two (2) or more Directors.  Except as otherwise provided by statute, by the Articles of Incorporation, as amended, or by these Bylaws,  neither the business to be transacted  at, nor the purpose of, any regular or special meeting of the Board of Directors need be specified in the notice or waiver of notice of such meeting.

 

Section 2.6.     Quorum and Manner of Acting.  At all meetings of the Board of Directors the presence in person of a majority of the number of Directors then in office shall be necessary and  sufficient  to  constitute  a  quorum  for  the  transaction  of  business,  except  as  otherwise provided by statute, by the Articles of Incorporation,  as amended, or by these Bylaws.    The act of a majority of the Directors  present in person or by proxy at a meeting at which a quorum  is present shall be the act of the Board of Directors unless the act of a greater number is required by statute, by the Articles of Incorporation, as amended, or by these Bylaws, in which case the act of such greater number shall be requisite to constitute the act of the Board.  In the event that an equal  number  of votes are cast for adoption  or rejection  of any proposal  before the Board of Directors, a Director who is also the President of OotM-Texas,  or such other person as may be named by the Board of Directors from time to time, may cast a vote in the decision to break the tie.

 

A Director  may vote in person or by written  proxy.   Directors present by proxy at any meeting of the Board may not be counted towards a quorum.   No proxy shall be valid after three (3)  months  from  the  date  of  its execution.    Each  proxy  shall  be revocable  unless  expressly provided therein to be irrevocable, and unless otherwise made irrevocable by law.

 

If a quorum  shall  not be present at any meeting  of the Directors, the Directors present thereat may adjourn the meeting from time to time, without  notice other than announcement  at the meeting, until a quorum shall be present.  At any such adjourned meeting at which a quorum shall later be present, any business may be transacted  which might have been transacted  at the meeting as originally convened.


 

Section 2.7.     Advisory  Directors.    Advisory  Directors  not  having  and  exercising  the authority,  responsibility,  or duties  of  a Director  in the  management  of  OotM-Texas  may  be designated  by a resolution adopted by the Directors.   Advisory Directors shall not be entitled to vote on any action brought before the Board.

 

Section 2.8.     Compensation  of Directors; Expenses.   Persons serving as Directors shall not receive any salary or compensation  for their services as Directors; provided,  however,  that nothing   contained   herein   shall  be  construed   as  precluding   any   Director   from   receiving compensation   in  a  reasonable   amount  for  personal  services  rendered  (other  than  services rendered as a Director) that are reasonable and necessary in carrying out OotM-Texas' purposes as the Board of Directors may from time to time determine. A Director shall be entitled to reimbursement  for reasonable expenses incurred by him or her in carrying out his or her duties as a Director.

 

Section 2.9.     Telephone Meetings.  Subject to the provisions of applicable law and these Bylaws regarding notice of meetings, members of the Board of Directors or members of any committee designated  by such Board may, unless otherwise restricted by statute, by the Articles of Incorporation,  as amended,  or by these  Bylaws,  participate  in and hold a meeting  of such Board of Directors or committee by using conference telephone or similar communications equipment, or another suitable electronic communications  system, by means of which all persons participating  in the meeting  can communicate  with each other, and participation  in a meeting pursuant to this Section 2.9 shall constitute  presence in person at such meeting, except when a person participates  in the meeting for the express purpose of objecting to the transaction  of any business on the ground that the meeting was not lawfully called or convened.

 

ARTICLE THREE COMMITTEES

 

Section 3.1.     General. The Board of Directors,  by resolution  adopted  by a majority of the Directors in office, may designate one or more committees  which to the extent provided in said   resolution,   shall   have  and  exercise   the  authority   of  the  Board  of  Directors   in  the management of OotM-Texas.   Each such committee shall consist of two (2) or more persons, a majority of whom are Directors. The designation  of such committees and the delegation  thereto of authority shall not operate to relieve the Board of Directors, or any individual Director, of any responsibility imposed on the Board or such Director by law.

 

Section 3.2.     Advisory  Boards  or  Committees.   Advisory  boards  or  committees   not having and exercising the authority, responsibility or duties of the Board of Directors in the management of OotM-Texas  may be designated by a resolution adopted by the Directors. Except as otherwise  provided  in such resolution,  members  of each such advisory  board or committee need not be Directors of OotM-Texas.  The President shall appoint the members of such advisory boards or committees. Any member thereof may be removed by the President whenever in the President's judgment the best interests of OotM-Texas shall be served by such removal.


Section 3.3.     Term of Office. Each member of a committee  or advisory  board created pursuant  to  this  Article  Three  shall  continue  as  such  until  the  next  annual  meeting  of  the Directors of OotM-Texas  and until such member's successor is appointed,  unless the committee or  the  advisory  board  is  sooner  terminated,  or  unless  such  member  is  removed  from  such committee or advisory board or committee or shall cease to qualify as a member thereof.

 

Section 3.4.     Chair.  Unless   otherwise   designated   by  these   Bylaws,   one   or   more members of each committee or advisory board created pursuant to this Article Three shall be appointed chair, or co-chair, by the person or persons authorized to appoint the members thereof.

 

Section 3.5.     Vacancies.  Vacancies  in the membership  of any  committee  or advisory board created  pursuant  to this Article Three  may be filled by appointments  made in the same manner as provided in the case of the original appointments.

 

Section 3.6.     Quorum;  Manner of Acting. Unless otherwise  provided  in the resolution of the Board of Directors  designating  a committee  or advisory  board created  pursuant  to this Article Three, a majority of the whole committee  or advisory  board shall constitute  a quorum, and the act of the majority of the members present at a meeting at which a quorum  is present shall be the act of the committee or advisory board.

 

Section 3.7.     Rules. Each committee  or advisory board created  pursuant to this Article Three may adopt rules for its own government  not inconsistent with these Bylaws or with rules adopted by the Board of Directors.

 

ARTICLE FOUR NOTICES

 

Section 4.1.     Manner of Giving Notice.  Whenever, under the provisions of any statute, the Articles of Incorporation,  as amended, or these Bylaws, notice is required to be given to any Director or committee member of OotM-Texas, and no provision is made as to how such notice shall be given, it shall not be construed to require personal notice, but any such notice may be given in writing by hand delivery, by facsimile transmission, by electronic mail, by other electronic communication if permitted by the Texas Business Organizations Code, or by United States mail, postage prepaid, addressed  to the Director or committee  member at such person's address as it appears on the records of OotM-Texas.   Any notice required or permitted to be given by United States mail shall be deemed to be delivered at the time when the same shall be thus deposited in the United States mail, as aforesaid.   Any notice required or permitted to be given by facsimile or by electronic mail shall be deemed to be given upon successful transmission of such facsimile or of such electronic mail.

 

Section 4.2.     Waiver  of Notice.  Whenever  any  notice  is required  to be given  to any Director or committee  member of OotM-Texas  under the provisions of any statute, the Articles of Incorporation,  as amended, or these Bylaws, a waiver thereof in writing signed by the person or persons entitled to such notice, whether signed before or after the time stated therein, shall be deemed equivalent to the giving of such notice.


ARTICLE  FIVE

OFFICERS, EMPLOYEES AND AGENTS: POWERS AND DUTIES

 

Section 5.1.     Elected  Officers.  The  elected  officers  of  OotM-Texas   shall  include  a President, a Secretary, and a Treasurer, and may include one or more Vice Presidents, as may be determined from time to time by the Board (and in the case of any such Vice President, with such descriptive title, if any, as the Board shall deem appropriate).

 

Section 5.2.     Election;  Term.  All  elected  officers  shall  be  elected  by  the  Board  of Directors  at each annual  meeting thereof.   The term of office for each officer shall be two (2) years.   In any event, a duly-elected officer shall serve in the office to which he or she is elected until such officer's successor  has been duly elected and qualified, or until such officer's earlier death, resignation or removal.

 

Section 5.3.     Appointive Officers. The Board of Directors may also appoint one or more Assistant  Secretaries and Assistant Treasurers  and such other officers and assistant officers and agents as it shall from time to time deem necessary, who shall exercise such powers and perform such duties as shall be set forth in these Bylaws or determined-from-time to time by the Board.

 

Section 5.4.     Two or More Offices.  Any two (2) or more offices  may be held by the same person, except that the President and Secretary shall not be the same person.

 

Section 5.5.     President.  The  President  shall  be  the  chief  executive  officer  of  OotM­ Texas  and,  subject  to  the  provisions  of  these  Bylaws,  shall  have  general  supervision  of  the activities  and  affairs  of  OotM-Texas  and  shall  have  general  and  active  control  thereof.  The President shall preside when present at meetings of the Board of Directors and shall serve as an ex-officio  member of each committee (if any) having the authority of the Board of Directors in the management of OotM-Texas. Subject to the direction of the Board of Directors, the President shall have general authority to execute bonds, deeds and contracts in the name of OotM-Texas and  to  affix  the  corporate  seal  thereto;  to  cause  the  employment  or  appointment   of  such employees and agents of OotM-Texas as the proper conduct of operations may require and to fix their compensation;  to remove or suspend any employee or agent; and in general to exercise all the powers usually appertaining to the office of president of a Foundation, except as otherwise provided  by statute, the Articles of Incorporation,  as amended,  or these Bylaws. In the absence or disability of the President, the duties of such office shall be performed and the powers may be exercised   by  the  Vice  Presidents,  if  any,  in  the  order  of  their  seniority,   unless  otherwise determined  by the President or the Board of Directors.

 

Section 5.6.     Vice  Presidents.  Each  Vice  President,  if any,  shall  generally  assist  the President and shall have such powers and perform such duties and services as shall from time to time be prescribed or delegated to such office by the President or the Board of Directors.

 

Section 5.7.     Secretary.  The Secretary  shall see that notice is given of all annual  and special  meetings  of  the  Board  of  Directors  and  shall  keep  and  attest  true  records  of  all proceedings  at all meetings of the Board. The Secretary shall have charge of the corporate seal and shall have authority  to attest any and all instruments of writing to which the same may be


affixed.  The Secretary shall keep and account for all books, documents,  papers and records of OotM-Texas, except those for which some other officer or agent is properly accountable. The Secretary shall generally perform all duties usually appertaining to the office of secretary of a Foundation.  In the  absence  or  disability  of  the  Secretary,  the  duties  of  such  office  shall  be performed and the powers may be exercised  by the Assistant Secretaries,  if any, in the order of their  seniority,  unless  otherwise  determined  by  the Secretary,  the  President  or  the  Board  of Directors.

 

Section 5.8.     Assistant  Secretaries.  Each  Assistant  Secretary,  if  any,  shall  generally assist  the Secretary  and shall have such powers and perform such duties  and services  as shall from time to time be prescribed or delegated to such office by the Secretary, the President or the Board of Directors.

 

Section 5.9.     Treasurer.  The  Treasurer  shall  be  the  chief  financial  officer  of  OotM­ Texas and shall have active control of and shall be responsible for all matters pertaining to the accounts  and  finances  of  OotM-Texas.    The  Treasurer  shall  supervise  the  preparation  of  all operating  and  financial  statements  of  OotM-Texas.    The  Treasurer  shall  have  the  care  and custody of all monies, funds and securities of OotM-Texas; shall deposit or cause to be deposited all such funds in and with such depositories  as the Board of Directors  shall from time to time direct or as shall be selected in accordance  with procedures established  by the Board; and shall cause to be kept full and accurate  accounts  of all receipts, disbursements  and contributions  of OotM-Texas.  The Treasurer shall generally  perform all duties usually appertaining  to the office of treasurer  of a corporation.  In the absence  or disability of the Treasurer,  the duties  of such office shall be performed and the powers may be exercised by the Assistant Treasurers, if any, in the order of their seniority,  unless otherwise  determined  by the Treasurer,  the President  or the Board of Directors.

 

Section 5.10.   Assistant  Treasurers.   Each  Assistant  Treasurer,  if  any,  shall  generally assist  the Treasurer  and shall have such powers and perform such duties and services  as shall from time to time be prescribed or delegated to such office by the Treasurer, the President or the Board of Directors.

 

Section 5.11.   Additional   Powers  and  Duties.  In  addition  to  the  foregoing  specially enumerated  duties,  services  and  powers,  the several  elected  and appointed  officers  of OotM­ Texas shall perform such other duties and services and exercise such further powers as may be provided by statute, the Articles of Incorporation,  as amended, or these Bylaws, or as the Board of Directors may from time to time determine or as may be assigned by any competent superior officer.

 

ARTICLE  SIX

CONTRACTS, CHECKS, DEPOSITS AND FUNDS

 

Section 6.1.     Contracts. The Board of Directors may authorize any officer or officers, or agent  or agents, of OotM-Texas,  in addition  to the officers so authorized  by these Bylaws, to enter into any contract or execute  and deliver any instrument  in the name of and on behalf of OotM-Texas, and such authority may be general or confined to specific instances.


 

Section 6.2.     Checks, Drafts or Orders for Payment. All checks, drafts or orders for the payment of money, notes or other evidences of indebtedness issued in the name of OotM-Texas shall be signed by such officer or officers, or agent or agents, of OotM-Texas and in such manner as shall from time to time be determined by resolution of the Board of Directors. In the absence of such determination,  such instruments  shall be signed by the President  and the Treasurer  of OotM-Texas.

 

Section 6.3.     Deposits. All funds ofOotM-Texas shall be deposited from time to time to the credit of OotM-Texas in such banks, trust companies or other depositories as the Board of Directors  may select  or as may be selected  in accordance  with  procedures  established  by the Board.

 

 

 

ARTICLE SEVEN CONFLICTS OF INTEREST  POLICY

 

Section 7.1.     Definitions.   A conflict of interest exists when a Director has a personal, financial  or business interest  in a transaction  or potential  transaction  in which the interests of OotM-Texas   are  also  involved.     A  conflict  of  interest   might   arise  out  of  a  Director's relationships, positions or circumstances in which he or she is involved, including a family relationship  or other relationship  involving a fiduciary capacity  owed to the other party to the contract or transaction under consideration.   Such relationships, positions or circumstances might include ownership of a business that might provide goods or services  to OotM-Texas  (or have other unique relationships with OotM-Texas)  or service as a trustee, director, or consultant to a nonprofit organization.

 

Section 7.2.     Disclosure of Conflict of Interest.  Prior to a Board action on a contract or transaction (e.g., contract approval, sale of stock), Directors shall disclose any potential interest (e.g., personal, financial  or business) of the Director or family  that would  be affected  by any action  being considered  for a vote by the Board of Directors  (a "conflict  of interest").   Such disclosure must be of record in the minutes.

 

 

 

Section 7.3.     Consideration  of Transaction or Contract.   A Director who has a conflict of  interest  may  not  participate  in or  be present  for discussion  of  the  matter,  except  that the Director who has a conflict of interest may meet with the Board of Directors to disclose material facts and to respond to questions.   A Director who has a conflict of interest may not attempt to exert his or her personal influence either at or outside the meeting.

 

 

Section 7.4.     Voting  by  Disinterested  Directors.    The  Director  with  the  conflict  of interest  may not vote  or  be  present  for  voting  on the  matter.    The  Board  of  Directors  shall determine   by  a  majority   vote   of  the  disinterested   Directors   whether   the  transaction   or arrangement  is in  OotM-Texas'   best  interest,  for  its own  benefit,  and  whether  it is fair  and reasonable. In conformity with the above determination it shall make its decision as to whether to enter into the transaction or arrangement.


 

Section 7.5.     Violations  of Conflict of Interest Policy.    If the Board of Directors  has reasonable  cause  to  believe  a  Director  has  failed  to  disclose  actual  or  possible  conflicts  of interest,  it  shall  inform  the  Director  of the  basis for  such  belief  and  afford  the  Director  an opportunity  to explain  the alleged  failure to disclose.   If, after hearing  the Director's  response and after making further investigation as warranted by the circumstances,  the Board of Directors determines  the Director  has failed to disclose an actual or possible conflict  of interest, it shall take appropriate disciplinary and corrective action.

 

Section 7.6.     Annual Statements.   Each Director shall annually  sign a statement  which affirms such person:

 

(i)               has received  a copy of the Bylaws containing  the Conflict of Interest

Policy,

 

(ii)              has read and understands the Policy,

 

(iii)             has agreed to comply with the Policy, and

 

(iv)            understands  OotM-Texas  is  charitable  and  in  order  to  maintain  its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes.

 

See attached Exhibit A to these Bylaws for the form of such annual statement.

 

Section 7.7.     Periodic Reviews.  To ensure OotM-Texas operates in a manner consistent with its charitable purposes and does not engage in activities that could jeopardize its tax-exempt status,  periodic  reviews  shall  be  conducted  of  OotM-Texas'  governing  documents,  material contracts,  compensation  arrangements  and partnerships,  joint  ventures,  and arrangements  with other organizations (if any) to ensure that OotM-Texas is working to further its exempt purposes and that the foregoing do not result in inurement, impermissible  private benefit or in an excess benefit transaction.

 

 

ARTICLE EIGHT ACTIONS WITHOUT MEETINGS

 

Any  action  required  or  permitted  to  be taken  at  any  meeting  of the  Directors  or the members of a committee may be taken without a meeting if a consent in writing setting forth the action to be taken shall be signed by all of the Directors or all of the committee members, as the case may be. Such consent shall have the same force and effect as a unanimous vote, and may be stated as such in any document.

 

ARTICLE NINE MISCELLANEOUS

 

Section 9.1.     Dividends  Prohibited.  No  part  of  the  net  income  of  OotM-Texas  shall inure to the benefit of any private individual and no dividend  shall be paid and no part of the income  of  OotM-Texas  shall  be distributed  to  its  directors  or  officers.  Notwithstanding  the


foregoing,  OotM-Texas  may pay compensation  in a reasonable  amount to its officers, directors and committee members for services rendered as set forth in Section 2.8.

 

Section 9.2.     Loans  to Officers  and  Directors  Prohibited.  No loans shall  be made  by OotM-Texas to its officers or to its directors. Any directors voting for or assenting to the making of any loan to a director  or officer  which  is prohibited  by the Texas  Business  Organizations Code, and any officer participating in the making thereof, shall be jointly and severally liable to OotM-Texas for the amount of such loan until repayment thereof.

 

Section 9.3.     Fiscal Year. The fiscal year ofOotM-Texas shall be fixed by resolution of the Board of Directors.

 

Section 9.4.     Seal. OotM-Texas'  seal, if any, shall be in such form as shall be adopted and approved from time to time by the Board of Directors.   The seal may be used by causing it, or a facsimile thereof, to be impressed, affixed, imprinted or in any manner reproduced.

 

Section 9.5.     Gender. Words of either gender used in these Bylaws shall be construed to include the other gender, unless the context requires otherwise.

 

Section 9.6.    Invalid Provisions. If any part of these Bylaws shall be held invalid or inoperative for any reason, the remaining parts, so far as is possible and reasonable, shall remain valid and operative.

 

Section 9.7.     Headings.  The headings  used in these  Bylaws  are for convenience  only and do not constitute matter to be construed in the interpretation of these Bylaws.

 

ARTICLE TEN AMENDMENTS

 

The Bylaws and Articles of Incorporation,  as amended, of OotM-Texas may be amended by the Board at any meeting of the Board pursuant to the provisions of Section 2.6, provided that notice of the proposed amendment shall have been given to each Director in writing at least three days  prior to such  meeting.   Prior notice of any  proposed  amendment  shall  not, however,  be necessary at any meeting of the Board at which a majority of the Directors of OotM-Texas  are present.


CERTIFICATE

 

I, Judy  Moore,  hereby certify  that I am the president  of Odyssey  of the Mind-Texas,  a Texas nonprofit  corporation,  and that attached hereto is a true and correct copy of the Amended  and Restated  Bylaws of Odyssey of the Mind-Texas,  which are in full force and effect on the date hereof.

 

 

 

 

 

Judy      oore ··  resident

Date: Apfil. l 0 , 2013

jw- -

j   ..   


EXHIBIT A

 

ODYSSEY OF THE MIND-TEXAS

 

ANNUAL  CONFLICT OF INTEREST DISCLOSURE STATEMENT

 

 

 

In accordance  with Section 7.6 of the Bylaws and the Conflict of Interest Policy of the OotM-Texas,  ("OotM-Texas"), I,                                             a Director of the OotM-Texas,  make the following statements:

 

1.         I have read and understand the OotM-Texas' Conflict of Interest Policy.

 

2.          I  agree  to  comply  with  the  OotM-Texas'  Conflict  of  Interest  Policy,  including disclosing,  prior  to  a  Board  action  on  a  contract  or  transaction  (e.g.,  charitable distribution   from  the  Foundation,  contract  approval),   any  conflict  of  interest  or potential conflict of interest (e.g., personal, financial  or business) of my own or my family  (as  such  terms  are  used  in the  Conflicts  of  Interest  Policy)  that  would  be affected by the action being considered for a vote by the Board of Directors.   Except for those disclosures made herein, I further understand and agree that such disclosure must be of record and in the minutes.

 

3.              I understand that OotM-Texas is charitable and that in order to maintain its federal tax exemption  it must engage primarily in activities which accomplish  one or more of its tax-exempt purposes.

 

4.          In accordance  with  OotM-Texas' Conflict  of Interest  Policy,  I hereby  disclose  the following information:

 

A.  I, or one or more members of my family (as defined in the Conflicts  of Interest Policy),  am  an  owner,  officer,  director,  employee,  consultant  and/or  agent,  or receive  a  significant  financial  benefit  from,  or  have,  directly  or  indirectly,  a material financial interest in, the following outside concerns which I have reason to believe the OotM-Texas may purchase or lease from, or sell or lease to, one or more  of  the  following   items:     goods,  products,  property,  or  other  types  of interests, or one or more types of services:

 

Organization                                                     Position or Interest Held

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Additional Comments:  -------------------------------------

 

 

 

 

 

 

Dated effective this        day                                        , 20

 

 

 

By:                                                                                       Name:                                                                              Title:  Director