2025-11-14T10:59:47-06:00 2024-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA 7TH FL NEW YORK NY 10004 990 2024-01-01 135273040 NEW YORK COUNTY LAWYERS ASSOCIATION NEWY 2122676646 111 BROADWAY 10TH FLOOR NEW YORK NY 10006 RICHARD SWANSON PRESIDENT 2122676646 2025-11-12 1 0 ALEXANDER LAZZARUOLO P01775353 2126617777 2024 2025-03-06 01:10:19Z RICHARD SWANSON 111 BROADWAY 10TH FLOOR NEW YORK NY 10006 10169078 0 X WWW.NYCLA.ORG X 1908 NY BAR ASSOC. FOR CHARITABLE/EDU. PURPOSES WITH PRIMARY OBJECT OF PROMOTING THE PUBLIC INTEREST. 54 54 25 150 0 0 1609854 1937398 268426 305457 254882 852109 27144 77176 2160306 3172140 16000 16000 0 0 1401953 1520127 0 0 26288 1135268 1363692 2553221 2899819 -392915 272321 22549770 24481890 1936480 1696042 20613290 22785848 X SEE SCHEDULE O 0 0 578387 A CORE PART OF NYCLA'S MISSION IS ITS COMMITMENT TO ENSURING ACCESS TO JUSTICE FOR NEW YORKERS IN THE FORM OF FREE CIVIL LEGAL SERVICES. OUR VOLUNTEERS MEET THE NEEDS OF INDIGENT NEW YORKERS IN A VARIETY OF AREAS OF LAW, BOTH THROUGH LIMITED SCOPE AND FULL SCOPE REPRESENTATION. FEE DISPUTE -PART 137 FEE DISPUTE RESOLUTION PROGRAM (FDRP) THE NEW YORK COUNTY LAWYERS ASSOCIATION'S FEE DISPUTE RESOLUTION PROGRAM EXISTS PURSUANT TO THE REQUIREMENTS OF 22 N.Y.C.R.R. PART 137 (PART 137), WHICH PROVIDES FOR THE INFORMAL AND EXPEDITIOUS RESOLUTION OF FEE DISPUTES BETWEEN ATTORNEYS AND CLIENTS THROUGH ARBITRATION OR MEDIATION. THE GOAL IS TO PROVIDE A PRIVATE AND ECONOMICAL MEANS OF RESOLVING DISPUTES IN AN ATMOSPHERE OF MUTUAL UNDERSTANDING. (SEE SCHEDULE O)UNDER THE AUSPICES OF THE OFFICE OF COURT ADMINISTRATION, PART 137 PROGRAMS EXIST THROUGHOUT THE STATE. NYCLA'S PART 137 PROGRAM GENERALLY HANDLES MATTERS RELATED TO NEW YORK AND/OR BRONX COUNTIES. 242690 145967 CONTINUING LEGAL EDUCATION - TO MAKE CONTINUING LEGAL PROFESSIONAL EDUCATION LAW-RELATED COURSES AVAILABLE TO MEMBERS AND NON-MEMBERS. 303404 158300 MEMBERSHIP AND COMMITTEE OPERATIONS - PROGRAMMING OFFERED TO THE COMMUNITY THROUGH CAREER SUPPORT, PRACTICE AREA SPECIFIC COMMITTEE GROUPS, NETWORKING EVENTS, ACCESS TO ETHICS RESOURCES AND PARTICIPATION IN THE DRAFTING OF REPORTS AND LEGAL ANALYSIS FOR THE PUBLIC INTEREST. 661466 16000 38445 661466 16000 38445 1785947 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 5 0 1 25 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 54 54 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X SHARON SASH GENERAL COUNSEL & DIR OF PRO BONO 2122676650 111 BROADWAY 10TH FLOOR NEW YORK NY 10006 X ADRIENNE B KOCH PRESIDENT 10.00 2.00 X X 0 0 0 RICHARD P SWANSON PRESIDENT-ELECT 10.00 2.00 X X 0 0 0 RONALD MINKOFF VICE PRESIDENT 10.00 2.00 X X 0 0 0 JAI CHANDRASEKHAR SECRETARY 10.00 2.00 X X 0 0 0 DAVID M COHN TREASURER 10.00 X X 0 0 0 HON SUZANNE ADAMS DIRECTOR 2.00 X 0 0 0 ANN LESK DIRECTOR 2.00 X 0 0 0 ARTHUR AUFSES DIRECTOR 2.00 X 0 0 0 ARTHUR NORMAN FIELD DIRECTOR 2.00 X 0 0 0 ASHA SMITH DIRECTOR 2.00 X 0 0 0 GEOFFREY BICKFORD DIRECTOR 2.00 X 0 0 0 CAROL SIGMOND DIRECTOR 2.00 X 0 0 0 CATHERINE CHRISTIAN DIRECTOR 2.00 X 0 0 0 CRAIG KESCH DIRECTOR 2.00 X 0 0 0 CRAIG LANDY DIRECTOR 2.00 X 0 0 0 GORDON ENG DIRECTOR 2.00 2.00 X 0 0 0 ONYA BRINSON DIRECTOR 2.00 X 0 0 0 HON BARBARA MOSES DIRECTOR 2.00 X 0 0 0 HON L AUSTIN DSOUZA DIRECTOR 2.00 X 0 0 0 HON ELIZABETH STONG DIRECTOR 2.00 X 0 0 0 HON DEBRA JAMES DIRECTOR 2.00 X 0 0 0 DYAN FINGUERRA-DUCHARME DIRECTOR 2.00 X 0 0 0 HON MARGARET FINERTY DIRECTOR 2.00 X 0 0 0 HON ROBERT REED DIRECTOR 2.00 X 0 0 0 HON STEWART AARON DIRECTOR 2.00 X 0 0 0 HANK GREENBERG DIRECTOR 2.00 X 0 0 0 JAMES B KOBAK JR DIRECTOR 2.00 X 0 0 0 HON SHERRY HEITLER DIRECTOR 2.00 X 0 0 0 GERARD MANTESE DIRECTOR 2.00 X 0 0 0 JOSEPH BAMBARA DIRECTOR 2.00 X 0 0 0 LEW TESSER DIRECTOR 2.00 X 0 0 0 SCOTT HENNEY DIRECTOR 2.00 X 0 0 0 MARK BERMAN DIRECTOR 2.00 2.00 X 0 0 0 MEAGHAN GRAGG DIRECTOR 2.00 X 0 0 0 MARGARET LING DIRECTOR 2.00 2.00 X 0 0 0 KATHLEEN REILLY DIRECTOR 2.00 X 0 0 0 MICHAEL MCNAMARA DIRECTOR 2.00 X 0 0 0 MICHAEL MILLER DIRECTOR 2.00 X 0 0 0 ROBERT L HAIG DIRECTOR 2.00 X 0 0 0 THOMAS KURLAND DIRECTOR 2.00 X 0 0 0 SATEESH NORI DIRECTOR 2.00 X 0 0 0 ROSALIND FINK DIRECTOR 2.00 X 0 0 0 HON ANDREA MASLEY DIRECTOR 2.00 X 0 0 0 SCOTT KLUGMAN DIRECTOR 2.00 X 0 0 0 SUSAN HARPER DIRECTOR 2.00 2.00 X 0 0 0 STEPHEN LESSARD DIRECTOR 2.00 2.00 X 0 0 0 HON NICHOLAS MOYNE DIRECTOR 2.00 X 0 0 0 SUSAN LINDENAUER DIRECTOR 2.00 X 0 0 0 WILLIAM J HOCHUL JR DIRECTOR 2.00 X 0 0 0 VINCENT CHANG DIRECTOR 2.00 2.00 X 0 0 0 SUSANNA PARKER DIRECTOR 2.00 X 0 0 0 HON ALAN SCHEINKMAN DIRECTOR 2.00 X 0 0 0 DIANA SEN DIRECTOR 2.00 X 0 0 0 MEGAN DAVIS DIRECTOR 2.00 2.00 X 0 0 0 EUGENE FRENKEL DIRECTOR THROUGH MAY 2024 2.00 X 0 0 0 SAMUEL RUBIN DIRECTOR THROUGH MAY 2024 2.00 X 0 0 0 PETA GORDON DIRECTOR THROUGH MAY 2024 2.00 X 0 0 0 JACK YOSKOWITZ DIRECTOR THROUGH MAY 2024 2.00 X 0 0 0 SOPHIA GIANACOPLOS EXECUTIVE DIRECTOR 35.00 X 215791 0 15318 ANTHE MARIA BOVA GENERAL COUNSEL & DIRECTOR 35.00 X 138795 0 554 TONI VALENTI DIR. OF MARKETING AND MEMBERSHIP DEVELOPMENT 35.00 X 134519 0 6926 BARI CHASE DIR. OF CLE INSTITUTE & PROGRAMMING 35.00 X 110068 0 15197 599173 0 37995 4 0 1 0 MERRILL LYNCH WEALTH MANAGEMENT 225 LIBERTY ST 38TH FLOOR NEW YORK NY 10281 INVESTMENT MANAGEMENT SERVICES 152024 PROTECH ASSOCIATES INC PO BOX 935957 ATLANTA GA 31193 HOSTING FOR DATABASE AND MEMBER PORTAL, 116216 2 362821 657048 50000 304391 563138 1937398 MEMBER BENEFITS 541110 158300 158300 CONTINUING LEGAL EDU. (CLE) 541110 145967 145967 LIBRARY 541110 1190 1190 305457 480498 480498 153805 153805 7090397 6718786 371611 371611 371611 164268 657048 278152 -113884 -113884 MISC. REVENUE 900099 37255 37255 37255 3172140 342712 0 892030 X 16000 16000 231108 150385 77454 3269 1118772 735861 368067 14844 75524 41666 31855 2003 94723 64221 29273 1229 42143 42143 152024 152024 352883 116103 236780 348372 338639 6507 3226 3303 3237 33 33 10931 8526 2405 883 883 168428 165060 1684 1684 97563 18059 79504 PROGRAM EXPENSES 106001 53361 52640 SPONSORED COMMITTEE 37756 37756 PUBLICATIONS 35090 35090 EQUIP LEASING & REPAIR 8315 1983 6332 2899819 1785947 1087584 26288 170804 207875 271613 885863 189461 204519 202904 149193 1673211 524662 1265532 1148549 19096945 20889755 1352511 996136 22549770 24481890 48502 68124 400124 465623 1487854 1162295 1936480 1696042 X 13003498 16715697 7609792 6070151 20613290 22785848 22549770 24481890 272321 1900237 0 X 0 1 X 1 0 X 1200205 1327852 1523258 1609854 1937398 7598567 389795 329325 291578 268426 305457 1584581 1590000 1657177 1814836 1878280 2242855 9183148 17381 15773 16516 25254 23927 98851 0 17381 15773 16516 25254 23927 98851 9084297 365130 408468 466511 496200 634303 2370612 365130 408468 466511 496200 634303 2370612 1179081 32662 148185 44184 37255 1441367 3134211 2098307 2429532 2418664 2914413 12995127 0.69910 0.70020 0.18240 0.17620 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2020 AMOUNT: $ 26,914. 2021 AMOUNT: $ 32,662. 2022 AMOUNT: $ 148,185. 2023 AMOUNT: $ 44,184. 2024 AMOUNT: $ 37,255. INT ON MEM DIS INS PROGRAM - 2020 AMOUNT: $ 1,152,167. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1738 1738 2898081 2899819 294991 73748 0 0 433735 271452 277661 294991 1277839 1916759 217 456 1566 1738 3977 108434 67863 69415 73748 319460 479190 7609792 53689 107223 1700553 6070151 7093021 152952 479593 115774 7609792 7874705 13750 -795434 7093021 7345164 112813 520406 103678 7874705 7012886 120072 334481 122275 7345164 0.92600 0.07400 0 0 541680 541680 1131531 524662 606869 1148549 OPERATING LEASE 1162295 1162295 PART V, LINE 4: THE MAJORITY OF THE RESTRICTED FUNDS ARE FOR MODERNIZATION OF THE LIBRARY AND FOR THE PURCHASE OF BOOKS, PERIODICALS, INFORMATION AND LIBRARY SERVICES. THE TEMPORARILY RESTRICTED FUNDS BELONG TO VARIOUS NYCLA COMMITTEES. THE FUNDS ARE TO BE USED FOR THEIR MEETINGS AND SPECIAL PROJECTS. ANNUAL GALA 513800 447070 66730 121632 LAW DAY LUNCHEON 84779 50168 34611 47613 4 222737 159810 62927 108907 821316 657048 164268 278152 278152 -113884 1 HONORABLE HAROLD BAER JR & DR SUZANNE BAER EQUITY & INCLUSION IN THE JUDICIARY INTERNSHIP PROGRAM 4 16000 PART I, LINE 2: THE NEW YORK COUNTY LAWYERS ASSOCIATION PREPARES AN INTERNAL BUDGET FOR GRANT FUNDS AND MATCHES/CHARGES EXPENSES ACCORDINGLY. X X 0 0 0 0 0 0 0 0 0 SOPHIA GIANACOPLOS EXECUTIVE DIRECTOR 215791 0 0 0 0 0 0 0 15318 0 231109 0 0 0 PART III - LINE 1 THE NEW YORK COUNTY LAWYERS ASSOCIATION (THE "ASSOCIATION") IS ORGANIZED AND SHALL BE OPERATED AS A BAR ASSOCIATION EXCLUSIVELY FOR CHARITABLE AND EDUCATIONAL PURPOSES WITH THE PRIMARY OBJECT OF PROMOTING THE PUBLIC INTEREST BY: 1) ADVANCING THE SCIENCE OF JURISPRUDENCE; 2) PROMOTING THE ADMINISTRATION OF JUSTICE AND REFORMS IN THE LAW IN THE PUBLIC INTEREST; 3) ELEVATING THE STANDARDS OF INTEGRITY, HONOR AND COURTESY IN THE LEGAL PROFESSION AND FOSTERING THE SPIRIT OF COLLEGIALITY AMONG MEMBERS OF THE ASSOCIATION AND THROUGHOUT THE BAR; 4) APPLYING ITS KNOWLEDGE AND EXPERIENCE IN THE FIELD OF LAW TO THE PROMOTION OF THE PUBLIC GOOD; 5) ARRANGING FOR THE PROVISION BY ITS MEMBERS OF FREE LEGAL SERVICES FOR INDIGENT, LOW INCOME AND OTHER PERSONS IN NEED; 6) ENSURING ACCESS TO JUSTICE FOR ALL; 7) ADVOCATING FOR A STRONG AND INDEPENDENT JUDICIARY; 8) ENCOURAGING DIVERSITY THROUGHOUT THE LEGAL PROFESSION; 9) MAINTAINING HIGH ETHICAL STANDARDS FOR THE BENCH AND BAR; AND 10) PROMOTING HIGH-QUALITY LEGAL EDUCATION AND OTHER RESOURCES FOR LAW STUDENTS AND LAWYERS; AND SUCH OTHER CHARITABLE AND EDUCATIONAL ACTIVITIES APPROPRIATE TO A BAR ASSOCIATION AS WILL PRIMARILY PROMOTE THE PUBLIC INTEREST. PART I, LINE 5 & PART V, LINE 2A THE ASSOCIATION HAS AN EMPLOYMENT MANAGEMENT AGREEMENT WITH A PROFESSIONAL EMPLOYER ORGANIZATION ("PEO") THAT PROVIDES A COMPREHENSIVE PERSONNEL MANAGEMENT SYSTEM ENCOMPASSING A BROAD RANGE OF SERVICES, INCLUDING BENEFITS AND PAYROLL ADMINISTRATION, HEALTH, PENSION, WORKER'S COMPENSATION INSURANCE PROGRAMS, PERSONNEL RECORDS MANAGEMENT, EMPLOYER LIABILITY MANAGEMENT, ETC. FORM 990, PART VI, SECTION A, LINE 6 THE NEW YORK COUNTY LAWYERS' ASSOCIATION WAS INCORPORATED AS A MEMBERSHIP ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A BY-LAWS ARTICLE 11 ELECTIONS: SECTION 1. EXCEPT AS OTHERWISE EXPRESSLY PROVIDED IN THE ASSOCIATION'S BY-LAWS, ALL MEMBERS OF THE BOARD OF DIRECTORS, ALL OFFICERS AND ALL MEMBERS OF THE COMMITTEE ON NOMINATIONS SHALL BE ELECTED BY THE MEMBERS OF THE ASSOCIATION WHO ARE ENTITLED TO VOTE. SECTION 2. THE COMMITTEE ON NOMINATIONS SHALL ANNUALLY MAKE NOMINATIONS FOR THOSE OFFICERS AND DIRECTORS OF THE ASSOCIATION TO BE ELECTED AT THE NEXT ANNUAL MEETING OF THE ASSOCIATION. UPON THIRTY (30) DAYS NOTICE TO THE MEMBERSHIP OF THE ASSOCIATION AS TO THE MEETING DATE, THE COMMITTEE ON NOMINATIONS SHALL MEET BETWEEN THE FIRST DAY OF JANUARY AND THE FIRST THURSDAY OF FEBRUARY FOR THE PURPOSE OF ELECTING A CHAIR FOR THAT YEAR AND TO CONDUCT AN OPEN MEETING FOR THE PURPOSE OF RECEIVING NOMINATION RECOMMENDATIONS. THE COMMITTEE SHALL THEREAFTER MAKE NOMINATIONS. THE COMMITTEE SHALL NOMINATE THE OFFICERS FOR THE ASSOCIATION AND ADVISE THEM OF THE FACT OF THEIR NOMINATION. THE COMMITTEE ON NOMINATIONS SHALL NOMINATE (A) TEN (10) CANDIDATES FOR MEMBERSHIP TO THE BOARD OF DIRECTORS TO SERVE A TERM OF THREE (3) YEARS PURSUANT TO ARTICLE 9 AND (B) SUCH ADDITIONAL CANDIDATES FOR MEMBERSHIP TO THE BOARD OF DIRECTORS AS MAY BE REQUIRED TO FILL ANY VACANCIES FOR THE UNEXPIRED TERMS OF SUCH PREDECESSORS. THE CHAIR OF THE COMMITTEE ON NOMINATIONS SHALL ADVISE THE SECRETARY OF SUCH NOMINATIONS NOT LESS THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF THE ANNUAL MEETING. SECTION 3. ANY ONE HUNDRED (100) MEMBERS OF THE ASSOCIATION WHO ARE ENTITLED TO VOTE MAY, BY WRITING DELIVERED AT THE OFFICE OF THE SECRETARY OF THE ASSOCIATION NOT LESS THAN SIXTY (60) DAYS PRIOR TO THE ANNUAL MEETING, PROPOSE CANDIDATES FOR ANY OR ALL OF THE OFFICES OR DIRECTORSHIPS TO BE ELECTED AT SUCH ANNUAL MEETING, AND THE NAMES OF SUCH CANDIDATES SHALL THEREUPON BE PRINTED ON THE SAME BALLOT WITH THOSE OF THE CANDIDATES OF THE COMMITTEE ON NOMINATIONS BUT IN A SEPARATE COLUMN AND UNDER THE DESIGNATIONS OF THE RESPECTIVE OFFICES FOR WHICH THEY HAVE BEEN NOMINATED. SECTION 4. NOT LESS THAN THIRTY (30) DAYS PRIOR TO THE DATE OF THE ANNUAL MEETING, THE SECRETARY SHALL MAIL A NOTICE TO EVERY MEMBER OF THE ASSOCIATION ENTITLED TO VOTE SETTING FORTH THE CANDIDATES NOMINATED BY THE COMMITTEE ON NOMINATIONS, THE CANDIDATES NOMINATED BY THE PRESIDENT FOR ELECTION TO THE COMMITTEE ON NOMINATIONS AND, IF ANY, THE CANDIDATES PROPOSED BY THE MEMBERS PURSUANT TO SECTION 3 OF THIS ARTICLE 11 OR SECTION 2 OF ARTICLE 15. SECTION 5. IF CANDIDATES SHALL HAVE BEEN PROPOSED BY MEMBERS PURSUANT TO SECTION 3 OF THIS ARTICLE 11, OR SECTION 2 OF ARTICLE 15, THE SECRETARY SHALL, NOT LESS THAN THIRTY (30) DAYS PRIOR TO THE DATE OF SUCH MEETING, MAIL TO EVERY MEMBER OF THE ASSOCIATION WHO IS ENTITLED TO VOTE A BALLOT AND A FORM OF PROXY. THE BALLOT SHALL CONTAIN THE NAMES OF ALL CANDIDATES AND BE OF SUCH A NATURE THAT THE NAME AND SIGNATURE OF THE VOTER SHALL BE AVAILABLE TO VERIFY MEMBERSHIP BUT SHALL NOT BE AVAILABLE TO THE INSPECTORS OF ELECTION. THE PROXY SHALL AUTHORIZE AND DIRECT THREE (3) OFFICERS OF THE ASSOCIATION, DESIGNATED BY THE PRESIDENT, OR ANY OF THEM, TO ACT FOR THE VOTER BY CASTING THE ACCOMPANYING BALLOT AT SUCH MEETING OR ANY ADJOURNMENT THEREOF. THE PROXY AND BALLOT SHALL BE FILED WITH THE ASSOCIATION NOT LESS THAN TWO (2) DAYS PRIOR TO THE DATE OF THE MEETING. UNTIL ACTUALLY CAST AT THE MEETING, THE BALLOT AND THE PROXY SHALL BE KEPT TOGETHER AND ANY VOTER PRESENT AT THE MEETING SHALL HAVE RIGHT TO WITHDRAW THE SAME AND VOTE IN PERSON. THE FIRST ORDER OF BUSINESS AT SUCH MEETING SHALL BE THE APPOINTMENT BY THE PRESIDENT OF TWO (2) INSPECTORS WHO SHALL CONDUCT THE BALLOTING AND CANVASS THE VOTES. THE BALLOTING AND CANVASSING OF THE VOTE SHALL THEN PROCEED FORTHWITH, AND IMMEDIATELY UPON COMPLETION THEREOF, THE INSPECTORS SHALL REPORT THE RESULTS TO THE PRESIDENT. IF FEASIBLE, THE PRESIDENT SHALL ANNOUNCE THE RESULTS AT SUCH MEETING. ARTICLE 15 COMMITTEE ON NOMINATIONS SECTION 1. THE COMMITTEE ON NOMINATIONS SHALL CONSIST OF FIFTEEN (15) MEMBERS DIVIDED INTO THREE (3) CLASSES OF FIVE (5) MEMBERS EACH WHO SHALL BE NOMINATED BY THE PRESIDENT NOT LATER THAN FORTY-FIVE (45) DAYS PRIOR TO THE DATE OF THE ANNUAL MEETING. FIVE (5) MEMBERS OF THE COMMITTEE SHALL BE ELECTED ANNUALLY FOR TERMS OF THREE (3) YEARS, AS PROVIDED IN ARTICLE 11 OF THESE BY-LAWS. A PERSON WHO HAS SERVED ON THE COMMITTEE ON NOMINATIONS FOR TWO (2) CONSECUTIVE THREE (3)-YEAR TERMS SHALL NOT BE ELIGIBLE FOR A TERM IMMEDIATELY SUCCEEDING. IF A VACANCY ON THE COMMITTEE ON NOMINATIONS OCCURS DURING THE YEAR, A SUCCESSOR SHALL BE SELECTED BY THE PRESIDENT TO SERVE UNTIL THE NEXT ANNUAL MEETING, PROVIDED THAT SUCH PERSON SHALL NOT HAVE SERVED ON SUCH COMMITTEE IN THE IMMEDIATELY PRECEDING YEAR. SECTION 2. ANY ONE HUNDRED (100) MEMBERS OF THE ASSOCIATION WHO ARE ENTITLED TO VOTE MAY, BY WRITING DELIVERED TO THE SECRETARY OF THE ASSOCIATION NOT LATER THAN JANUARY 1ST IN EACH YEAR, PROPOSE CANDIDATES FOR ELECTION TO MEMBERSHIP ON THE COMMITTEE ON NOMINATIONS, AND ALL NOMINATIONS THUS MADE SHALL BE INDICATED ON THE BALLOT MAILED TO MEMBERS OF THE ASSOCIATION AS PROVIDED IN ARTICLE 11 OF THESE BY-LAWS. FORM 990, PART VI, SECTION A, LINE 7B THE BY-LAWS MAY BE AMENDED AT ANY MEETING OF THE ASSOCIATION BY TWO-THIRDS VOTE OF THE MEMBERS PRESENT IN PERSON OR BY PROXY PROVIDED THAT A COPY OF THE PROPOSED AMENDMENT SHALL HAVE BEEN MAILED TO THE MEMBERS OF THE ASSOCIATION OR SENT ELECTRONICALLY WITH THE NOTICE OF MEETING AT LEAST TWENTY (20) DAYS IN ADVANCE OF THE DATE OF SUCH MEETING. ACTION ON SUCH PROPOSED AMENDMENT SHALL BE HAD AT THAT MEETING OR AT ANY SUBSEQUENT MEETING, PROVIDED THAT NO ACTION SHALL BE TAKEN AT ANY SUBSEQUENT MEETING UNLESS THE NOTICE FOR SAID MEETING STATES THAT THE PROPOSED AMENDMENT WILL BE PRESENTED FOR FURTHER CONSIDERATION AND ACTION. PROPOSED AMENDMENTS MAY BE INITIATED BY THE BOARD OF DIRECTORS OR BY SUBMITTING SAME IN WRITING, DULY SUBSCRIBED BY AT LEAST ONE HUNDRED (100) MEMBERS WHO ARE ENTITLED TO VOTE, TO THE SECRETARY, WHO SHALL THEREUPON GIVE NOTICE THEREOF IN THE MANNER HEREINBEFORE PROVIDED. UPON CONSIDERATION OF ANY PROPOSED AMENDMENT, AMENDMENTS THERETO MAY BE OFFERED AND VOTED UPON AT THE MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS SIGNED ANNUALLY BY THE ASSOCIATION'S BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 15A THERE WAS A REVIEW AND ADJUSTMENTS IN SALARIES DURING 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC VIA THE ASSOCIATION'S WEBSITE UNDER THE GOVERNANCE TAB. FORM 990, PART IX, LINE 11G OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 116,103. MANAGEMENT AND GENERAL EXPENSES 236,780. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 352,883. NEW YORK COUNTY LAWYERS ASSOCIATION FOUNDATION 111 BROADWAY 10TH FLOOR NEW YORK NY 10006 136185988 FUNDRAISING NY 501 (C) (3) LINE 12A, I ASSOCIATION 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 NEW YORK COUNTY LAWYERS ASSOCIATION FOUNDATION C 50000 FMV