Incorporation Documents, Resolutions and IRS filings
2017
- 7th Sep – ETCC LLC – LLC Agreement (EXECUTED)
2018
- 29th April - ETCC Inc. Form 1023
- 1st May – ETCC Inc. – Form 1023 Narrative (Part IV) (draft)
- 9th May – ETCC LLC – Member Action To Convert to Not-For-Profit and Appoint Board (EXECUTED)
- 10th May – ETCC LLC – Conversion Certificate (FILED)
- 10th May – ETCC Inc. – Minutes re Certificate, Bylaws and Directors
- 10th May – ETCC Inc. – By-Laws (EXECUTED)
- 10th May – ETCC Inc. – Policies With Regards to Foreign Grantmaking
- 10th May – ETCC Inc. – Conflicts of Interest Policy (EXECUTED)
- 10th May – ETCC Inc. – Resolutions (Approving CoI and Bylaws Appointing Officers) (EXECUTED)
- 12th May – ETCC Inc. – Donation Agreement (EXECUTED) ($250K from DFG)
- 15th June – ETCC Inc. – Resolutions (Appointing Officers) (EXECUTED)
- 19th June – ETCC Inc. – Expedited Docs Letter (EXECUTED)
- 3rd July – ETCC Inc. – IRS Letter re Application
- 14th Nov – ETCC Inc. – 501(c)(3) – IRS Approved – Contains EIN (Determination letter)
2019
- 20th March - ETC Coop - Resolutions (Appointing and Removing Officers)
- 25th November - ETC Coop – Form 990 (2018 tax year)
2020
- 17th March - ETC Coop - Resolutions (Election and Resignation of Directors)
- 17th March - ETC Coop - Resolutions (Election and Removal of Officers, Approving Policies and Corporation Governance Documentation)
- 17th March - ETC Coop - 2020 - Meeting Minutes Organizational Meeting Mar 17
- 30th April - ETC Coop Q1 2020 Transparency Report
- 19th May - ETC Coop April Board Package
- 4th August - ETC Coop Q2 Board Package
- 31st August - ETC Coop July Board Package
- 30th September - ETC Coop August Board Package
- 16th November - ETC Coop Q3 2020 Transparency Report
- 20th November - ETC Coop – Form 990 (2019 tax year)
- 30th November - ETC Coop October Board Package
- 31st December - ETC Coop November Board Package
2021
- 19th February - ETC Coop 2020 Retrospective
- 2nd April - January/February Board Package
- 30th April - ETC Coop Q1 - Transparency Report
- 11th June - April/May Board Package
- 6th August - ETC Coop Q2 - Transparency Report
- 23rd September - July/August Board Package
- 18th November - ETC Coop Q3 and October - Transparency Report.
2022
- 12th April - ETC Coop 2021 Retrospective
- 12th April - ETC Coop 2022 Resolutions
- 12th April - ETC Coop 2022 Budget
- 12th April - ETC Coop 2022 Roadmap
- 26th May - Q1 Board Package.