Toys for Texans Proposal - 0001 ARTICLE I, CHARACTERISTICS 1.01 Characteristics This proposal which may be later referred to as (“the proposal”) or (“proposal”), once adopted, shall have all characteristics of an Adopted Proposal as defined in the Bylaws of Toys for Texans. This proposal shall pass with the signature of three (3) sitting directors of the Toys for Texans board. ARTICLE II, PURPOSE 2.01 Purpose The purpose of this proposal shall be to alleviate conflicts, provide structure to the organization and to create a better and more goal driven organization. This proposal shall create a plan for the governing the daily affairs. ARTICLE III, DEPARTMENTS 3.01 Departments The organization shall be split into three (3) parts. Each shall govern itself. Each will be led by a group of one (1) or two (2) directors. The first department shall govern the programs of the organization, such as its Christmas Program, its educational programs and other programs that it may operate. The department shall also govern the financial affairs of the organization. Within this document this department shall be referred to as (“distribution department”). The second department shall govern the fundraising of the organization, such as its toy drives, its cash fundraisers and its school clubs. Within this document this department shall be referred to as (“revenue department”). The third department shall govern the people and technology of the organization, such as its officer program, its internship programs, its discord server, and any additional technology it may utilize. Within this document this department shall be referred to as (“HR department”). ARTICLE IV, GOALS 4.01 Goals Each department shall set goals to achieve over the course of the year at each annual board meeting. Each department shall also set goals to achieve over the course of the quarter at each quarterly board meeting. These goals shall be approved by a simple majority of the board of directors. 4.02 Failure to meet goals If a department fails to meet goals, a four-fifths vote of the board shall be authorized to remove certain powers. The powers removed shall be at the discretion of the directors within the four-fifths vote. ARTICLE V, REPORTING AND APPROVAL 5.01 Approval Any programs other than those that have occurred in the past must be approved by a simple majority of the board of directors. 5.02 Reporting All departments shall be required to provide an update on all programs and activities to the board of directors. Any director shall have the right to inspect any documents or files related to any programs run by the departments. ARTICLE VI, MANAGEMENT 6.01 Management Each director shall have the authority to manage daily operations within their assigned department, so long as these operations are in accord with approved programs, this proposal, the corporation's bylaws, all other governing documents and state law. Directors shall have absolute authority over the operational decisions of their assigned departments so long as they meet all goals and are in accord with approved programs, this proposal, the corporation's bylaws, all other governing documents and state law. Any mistakes or failures to meet goals shall fall on the directors assigned to the department who experienced the mistake or failure so long as the mistake or failure is not a direct result of the failures of another department. 6.02 Waivers Each director may allow any other director authority of any program so long as both directors are in accord. These agreements may be executed in the form of a waiver or may be unwritten agreements. ARTICLE VII, AVAILABLE 7.01 Made Available This proposal shall be made available to all volunteers and officers within the organization and to the general public if requested. The purpose of this is to ensure all volunteers and officers may completely understand the structure of the organization and to comply with all reporting requirements. ARTICLE VIII, ROLES 8.01 Distribution The distribution department shall oversee all spending, programs (Christmas, educational and other), finance, insurance, legal filings and all other related areas. The department will be headed by the President and Secretary. The goals of the department shall relate to the success of programs and impact within the community, but may also relate to the successful management of financials or filings. 8.02 Revenue The revenue department shall oversee all cash fundraisers, item drives, social media, website school clubs and all other related areas. The department will be headed by the Chief Executive Officer and Chief Operations Officer. The goals of the department shall relate to the success of cash fundraising and item fundraising. 8.03 HR The HR department shall oversee all officer programs, internship programs, major volunteer programs, discord and communications, training, technology applications and all other related areas. The department will be headed by the Chief Communications Officer. The goals of the department shall relate to the success of volunteer and internship programs and communication within the organization but may also relate to the success of technology applications. Signatures We the undersigned to hereby certify that the above stated proposal was presented to each director and concurrently approved by the appropriate majority. We the undersigned understand the above stated proposal and have read it in its entirety. ____________________________________________ Carson Sheffield - President, Chief Financial Officer, Chairman, Director ____________________________________________ Piyush Chintalwar - Chief Executive Officer, Director ____________________________________________ Marc D’Jamoos - Secretary, Director ____________________________________________ Samir Alam - Chief Communications Officer, Director ____________________________________________ Mitul Gouni - Chief Operating Officer, Director