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FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION HAS THE FOLLOWING CLASSES OF MEMBERS. -REGULAR MEMBER: ANY CORPORATION OR OTHER BUSINESS ENTITY WITH AN OFFICE IN NORTHERN CALIFORNIA. -ASSOCIATE MEMBER: ANY INDIVIDUAL RESIDENT IN NORTHERN CALIFORNIA WHO IS NOT AN EMPLOYEE OR OTHER REPRESENTATIVE OF A BUSINESS ENTITY WHICH IS ITSELF ELIGIBLE FOR MEMBERSHIP AS A REGULAR MEMBER. -SPECIAL MEMBER: ANY BUSINESS ENTITY OR INDIVIDUAL WHICH IS, IN THE DETERMINATION AND SOLE DISCRETION OF THE BOARD OF DIRECTORS, IN A POSITION TO MAKE A SPECIAL CONTRIBUTION TO THE ACTIVITIES OF THE ORGANIZATION. -HONORARY MEMBER: THE CONSUL GENERAL OF JAPAN IN SAN FRANCISCO SHALL BE AN HONORARY MEMBER OF THE ORGANIZATION. IN ADDITION THE BOD MAY ELECT ANY ADDITIONAL EMINENT INDIVIDUALS TO SUCH POSITION. FORM 990, PAGE 6, PART VI, LINE 7A ONLY REGULAR MEMBERS AND ASSOCIATE MEMBERS ARE ENTITLED TO VOTE ON MATTERS TO BE VOTED ON BY THE MEMBERS OF THE CORPORATION. SPECIAL MEMBERS AND HONORARY MEMBER ARE NON-VOTING MEMBERS OF THE ORGANIZATION. THE NUMBER OF DIRECTORS SHALL BE SET BY APPROVAL OF THE BOARD, NOT LESS THAN TWENTY-FIVE OR GREATER THAN ONE HUNDRED. EACH DIRECTOR SHALL SERVE A TERM OF ONE YEAR. NOMINATIONS OF DIRECTORS FOR CONSIDERATION BY THE MEMBERS AT EACH ANNUAL MEETING ARE MADE BY A NOMINATION COMMITTEE APPOINTED BY THE PRESIDENT. ANY FIVE MEMBERS NOMINATE A DIRECTOR CANDIDATE FOR CONSIDERATION AT THE ANNUAL MEETING. DIRECTORS MAY BE ELECTED BY PROXY OR WRITTEN BALLOT. FORM 990, PAGE 6, PART VI, LINE 7B DECISIONS RESERVED BY MEMBERSHIP INCLUDE: ELECTION OF BOARD OF DIRECTORS; BYLAWS, RULES AND REGULATIONS REVISIONS; LOCATION OF THE PRINCIPAL OFFICE. FORM 990, PAGE 6, PART VI, LINE 11B BOARD MEMBERS INSPECTS THE FORM 990 AND RESOLVE ALL QUESTIONS BEFORE SUBMISSION OF THE FORM. FORM 990, PAGE 6, PART VI, LINE 12C THE EXECUTIVE BOARD IS DEVELOPING A WRITTEN CONFLICT OF INTEREST POLICY. FORM 990, PAGE 6, PART VI, LINE 15A EXECUTIVE BOARD MEMBERS PERIODICALLY REVIEW WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND RESULT OF ARM'S LENGTH BARGAINING. FORM 990, PAGE 6, PART VI, LINE 15B EXECUTIVE BOARD MEMBERS PERIODICALLY REVIEW WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND RESULT OF ARM'S LENGTH BARGAINING. FORM 990, PAGE 6, PART VI, LINE 19 DOCUMENTS ARE MADE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST