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      <FactsAndCircumstancesTestTxt>PUBLIC SERVICES:THE MISSION OF SADLER'S WELLS ASSOCIATION INC. IS TO SUPPORT AND PROMOTE THE DEVELOPMENT OF CONTEMPORARY DANCE THROUGH PHILANTHROPIC SUPPORT AND CORPORATE SPONSORSHIP THAT ENABLES THE COMMISSIONING, PRODUCING AND PRESENTING OF DANCE TO AUDIENCES IN THE US AND AROUND THE WORLD.SOURCES OF SUPPORT:SUPPORT IS RECEIVED FROM INDIVIDUALS, FOUNDATIONS AND LOYAL SUPPORTERS OF SADLER'S WELLS.BOARD OF DIRECTORSCOLIN MCKECHNIE - PRESIDENTRETIRED JPMORGAN BANKER HAVING SPENT 35 YEARS AT THE FIRM MAINLY INTERNATIONALLY, 20 YEARS IN THE LONDON OFFICE AND 5 IN HONG KONG. HIS MOST RECENT ROLE WAS AS HEAD OF ASIAN CUSTODY AND FUND SERVICES AND AS A MEMBER OF THE ASIA-PACIFIC MANAGEMENT COMMITTEE. HE RETIRED IN 2019.COLIN BECAME INVOLVED WITH SADLER'S WELLS WHEN HE WAS EUROPEAN TREASURER (1995-2001) FOR JPMORGAN AND ACTED AS THE LIAISON BETWEEN THE BANK AND SADLER'S WELLS.DURING HIS ASSIGNMENT IN NEW YORK (2008 - 2014), HE RENEWED HIS CONTACT WITH SADLER'S THROUGH HIS PARTICIPATION AT VARIOUS NY EVENTS SPONSORED BY SADLER'S AND HE EVENTUALLY JOINED THE BOARD OF THE AMERICAN FRIENDS OF SADLER'S WELLS.REBECCA FOGG SECRETARYREBECCA FOGG IS SENIOR MANAGER, MAJOR GIFT &amp; US, AT SADLER'S WELLS, WHICH SHE JOINED IN 2016. PRIOR TO THIS REBECCA HELD PROFESSIONAL FUNDRAISING ROLES AT THE LONDON PHILHARMONIC ORCHESTRA.CHARLY FRASER ANNAND TREASURERCHARLY FRASER ANNAND IS THE HEAD OF DEVELOPMENT OPERATIONS AT SADLER'S WELLS, WHICH SHE JOINED IN 2020. PRIOR TO THIS, CHARLY HAS HELD PROFESSIONAL FUNDRAISING ROLES AT LUMOS FOUNDATION AND THE NATIONAL THEATRE. ROBERT GLICK DIRECTORROBERT GLICK HAS HELD VARIOUS SENIOR POSITIONS IN CORPORATE COMMUNICATIONS AND PUBLIC HEALTH IN NEW YORK, PARIS, NEW DELHI AND LONDON. HE CURRENTLY SERVES AS VICE PRESIDENT OF INTERNATIONAL GOVERNMENT AFFAIRS &amp; CORPORATE COMMUNICATIONS AT AMERICAN EXPRESS.PRIOR TO JOINING AMERICAN EXPRESS IN 2000, ROBERT HELD VARIOUS ROLES AT THE UNITED NATIONS DEVELOPMENT PROGRAMME, INCLUDING DIRECTOR OF THE ASIA REGIONAL PROGRAMME ON HIV/AIDS, WAS ASSISTANT VICE PRESIDENT FOR CORPORATE AFFAIRS AT LORAL, AND SENIOR FINANCIAL ANALYST AT ARTHUR ANDERSEN &amp; COMPANY.A GRADUATE OF THE UNIVERSITY OF CAMBRIDGE, THE LONDON SCHOOL OF ECONOMICS AND EMORY UNIVERSITY (USA), HE IS A MEMBER OF THE BOARD OF TRUSTEES OF THE VICTORIA &amp; ALBERT MUSEUM AND CHAIR OF THE MUSEUM'S CORPORATE ADVISORY BOARD, AND CHAIR OF SAVE THE CHILDREN'S GLOBAL MALNUTRITION INITIATIVE. HE SERVED PREVIOUSLY AS CHAIR OF THE TERRENCE HIGGINS TRUST. HIS SEMINAL BOOK, LAW, ETHICS &amp; HIV, WAS PUBLISHED BY THE UNDP PRESS, AND HE HAS WRITTEN TWO NOVELS (CLOSER EAST AND THE DARKENING SKY). A CITIZEN OF BOTH THE U.K. AND THE U.S., HE WAS APPOINTED AN OFFICER OF THE ORDER OF THE BRITISH EMPIRE (OBE) BY HER MAJESTY THE QUEEN FOR SERVICES TO CHARITY. A LIFELONG ENTHUSIAST OF DANCE, HE FIRST ATTENDED SADLER'S WELLS A THRILLING PERFORMANCE OF THE MERCE CUNNINGHAM DANCE COMPANY AS A STUDENT IN THE MID-1980S AND HAS BEEN AN AVID FAN OF THE THEATRE EVER SINCE.</FactsAndCircumstancesTestTxt>
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        <FormAndLineReferenceDesc>PART I, LINE 2:</FormAndLineReferenceDesc>
        <ExplanationTxt>THE BOARD HAS RESOLVED THAT ALL ORGANIZATIONS TO WHICH IT MAKES GRANTS OR FUNDS PROGRAMS WILL BE REQUIRED TO SUBMIT THE FOLLOWING: 1. A GRANT APPLICATION WHICH SPECIFIES THE AMOUNT REQUESTED, THE NEED TO BE ADDRESSED, AND A DETAILED PROPOSED USE OF THE FUNDS. 2. IN CASE OF AN ORGANIZATION OUTSIDE THE USA, A COPY OF THE ORGANIZATION'S ORGANIZING DOCUMENTS, REGISTRATION DOCUMENTS WITHIN THE JURISDICTION AND INFORMATION ABOUT THE ORGANIZATION'S ACTIVITIES AND BUDGET IN ORDER TO ENSURE IT IS SUITABLE TO RECEIVE FUNDS FROM A US 501(C)(3) PUBLIC CHARITY. WHEN A GRANT IS MADE TO AN ORGANIZATION, THE ORGANIZATION WILL BE REQUIRED TO: 1. MAKE A REPORT ON THE USE OF THE FUNDS, TO BE RETURNED TO THE ORGANIZATION WITHIN 12 MONTHS OF THE GRANTING OF THE FUNDS. 2. SIGN A STATEMENT THAT THE GRANTEE WILL REFUND ANY PORTION OF THE GRANT NOT USED IN ACCORDANCE WITH TERMS OF THE GRANT. 3. AGREE ANY OTHER CONDITIONS IMPOSED BY THE BOARD DEPENDING ON THE SPECIFICS OF THE GRANT AND THE ORGANIZATION TO WHICH FUNDS ARE BEING GIVEN. NO GRANT WILL BE MADE WITHOUT MEETING THE TERMS SET FORTH BY THE BOARD.</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION A, LINE 4</FormAndLineReferenceDesc>
        <ExplanationTxt>ARTICLE 6, POINT 7 WAS AMENDED FROM ALL BOARD MEMBERS CONSENT TO A MAJORITY OF MEMBERS REQUIRED WHEN A BOARD ACTION/RESOLUTION IS TAKEN OUTSIDE OF BOARD MEETINGS.</ExplanationTxt>
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        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 11B</FormAndLineReferenceDesc>
        <ExplanationTxt>AN OFFICER REVIEWS THE 990 AND SIGNS OFF.</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 18</FormAndLineReferenceDesc>
        <ExplanationTxt>UPON REQUEST</ExplanationTxt>
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      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>UPON REQUEST</ExplanationTxt>
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