Extract to table

This Manual shall serve as the primary reference document for all persons involved in the Foundation's grant-making process and shall be interpreted and applied in a manner consistent with the Foundation's Certificate of Incorporation, Bylaws, and other governing documents

If at any point the Board determines that the Foundation's anticipated qualifying distributions may fall short of the annual minimum distribution requirement, the Board shall take prompt action to authorize additional grants or other qualifying distributions in a timely manner

No grant shall be committed, authorized, or disbursed except in accordance with the procedures set forth in this Manual

This authority shall be exercised sparingly and with due regard for the Foundation's resources, policies, and fiduciary obligations

The Committee shall operate in accordance with a charge established by the Board and in conformity with the Foundation's Bylaws and this Manual

The initial Grant-Making Committee shall consist of: • Eleanor V