2024-05-15T13:08:08-05:00 2023-12-31 631035228 JACKSON THORNTON & CO PC PO BOX 96 MONTGOMERY AL 361010096 990 2023-01-01 811649858 ENERGY INSTITUTE OF ALABAMA ENER 3343220000 770 WASHINGTON AVENUE 150 MONTGOMERY AL 36104 BLAKE HALE HARDWICH EXECUTIVE DIRECTOR 3343220000 2024-05-15 1 BLAKE HALE HARDWICH 999009999 0 CHRISTINE K COOK P00537690 3348347660 2024-05-15 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z BLAKE HALE HARDWICH 770 WASHINGTON AVENUE 150 MONTGOMERY AL 36104 359004 0 X WWW.ENERGYINSTITUTEAL.ORG X 2016 AL THE PURPOSE OF THE INSTITUTE IS TO ENGAGE IN ECONOMIC DEVELOPMENT ACTIVITIES THROUGHOUT THE STATE OF ALABAMA THAT INURE TO THE BENEFIT OF ITS MEMBERS BY ENCOURAGING THE USE OF THE PRODUCTS AND SERVICES OF THE ENERGY INDUSTRY AS A WHOLE, INCLUDING FORMULATING, COMMUNICATING, AND ADVOCATING POLICIES THAT IMPROVE BUSINESS OPPORTUNITIES IN THE STATE OF ALABAMA. 7 7 0 7 0 0 0 0 407500 359004 0 0 0 0 407500 359004 0 0 0 0 0 0 0 0 0 397960 395099 397960 395099 9540 -36095 117459 81364 0 0 117459 81364 PROMOTE RELIABLE, AFFORDABLE AND CLEAN ENERGY TO HELP GROW OUR ECONOMY, CREATE HIGH-PAYING JOBS, AND BUILD PUBLIC SUPPORT FOR ALABAMA'S ENERGY INDUSTRY. 0 0 MEETINGS AND PRESENTATIONS WERE CONDUCTED TO EDUCATE LEGISLATORS AND THE PUBLIC REGARDING THE BENEFITS OF AFFORDABLE, RELIABLE, AND CLEAN ENERGY FOR ALABAMA CITIZENS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 0 0 1 1 0 1 1 0 0 1 1 0 1 1 1 0 0 0 X BLAKE HARDWICH 3343220000 770 WASHINGTON AVENUE STE 150 MONTGOMERY AL 36104 X HOUSTON SMITH CHAIRMAN 1.00 X X 0 0 0 JONATHAN HAND TREASURER 1.00 X X 0 0 0 GREG BUTRUS SECRETARY 1.00 X X 0 0 0 FRED CLARK JR DIRECTOR 1.00 X 0 0 0 JARED MITCHEM DIRECTOR 1.00 X 0 0 0 KARL RAYBORN DIRECTOR 1.00 X 0 0 0 TAYLOR WILLIAMS VICE CHAIRMAN 1.00 X X 0 0 0 BLAKE HARDWICH EXECUTIVE DIRECTOR 30.00 X 0 0 0 0 0 0 0 0 0 0 0 MEMBERSHIP DUES 900099 359004 359004 359004 359004 359004 0 0 X 120000 350 138000 40647 1941 3435 3392 86695 139 500 395099 117320 81364 8106 8106 139 0 117459 81364 0 0 X 0 0 0 0 117459 81364 117459 81364 117459 81364 -36095 0 X X 0 0 0 0 0 1 359004 5000 5000 35900 -30900 8106 8106 0 0 FORM 990, PART VI, SECTION A, LINE 6 THERE ARE THREE CLASSES OF MEMBERSHIP: MEMBERS, NON-MEMBER ASSOCIATE ORGANIZATIONS, AND NON-MEMBER AFFILIATES. 1. MEMBERS HAVE THE AUTHORITY TO APPOINT ONE DIRECTOR TO THE BOARD FOR EACH MEMBER AND ARE ENTITLED TO ONE VOTE ON MATTERS SUBMITTED TO A VOTE OF THE MEMBERS. 2. NON-MEMBER ASSOCIATE ORGANIZATIONS DO NOT HAVE VOTING RIGHTS. 3. NON-MEMBER AFFILIATES DO NOT HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER HAS THE AUTHORITY TO APPOINT ONE DIRECTOR TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE REVIEWED BY THE BOARD CHAIRMAN. FORM 990, PART VI, SECTION B, LINE 12C ANY DIRECTOR HAVING A CONFLICT OF INTEREST ON ANY MATTER SHALL ABSTAIN FROM VOTING ON THE MATTER, BUT SHALL BE COUNTED IN DETERMINING THE QUORUM FOR THE VOTE ON THE MATTER. IN ADDITION, HE OR SHE SHALL NOT USE HIS OR HER PERSONAL INFLUENCE ON THE MATTER, BUT MAY BRIEFLY STATE HIS OR HER POSITION ON THE MATTER AND MAY ANSWER PERTINENT QUESTIONS FROM OTHER DIRECTORS. IF A DIRECTOR IS UNCERTAIN AS TO WHETHER HE OR SHE HAS A CONFLICT OF INTEREST WHICH REQUIRES ABSTENTION, OR IF A DIRECTOR ASSERTS THAT ANOTHER DIRECTOR HAS SUCH A CONFLICT, THE BOARD, BY A VOTE OF TWO THIRDS OF THOSE PRESENT OTHER THAN THE DIRECTOR HAVING THE POSSIBLE CONFLICT, SHALL DECIDE WHETHER ABSTENTION IS REQUIRED. IF SO, THE DIRECTOR HAVING THE POSSIBLE CONFLICT WILL ABSTAIN. THE MINUTES OF THE MEETING INVOLVING A DIRECTOR WITH A CONFLICT OF INTEREST SHALL REFLECT THAT A DISCLOSURE WAS MADE AND THAT THE INTERESTED DIRECTOR ABSTAINED FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15 NO OFFICERS OR DIRECTORS RECEIVE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE INSTITUTE WILL MAKE ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE UPON REQUEST. THE INSTITUTE DOES NOT MAKE ITS FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G PR CONSULTING 138,000. PART XII, LINE 2C EXPLANATION THE PROCESS HAS NOT CHANGED.