BILL, HILLARY & CHELSEA CLINTON FOUNDATION

D/B/A CLINTON FOUNDATION

AMENDED AND RESTATED BYLAWS

ARTICLE I

OFFICES

Section 1. Principal Office. 'The principal office of Bill, Hillary & Chelsea Clinton

Foundation (d/b/a Clinton Foundation and hereafter referred to as the "Corporation") shall be

located in the state of Arkansas. The Corporation may from time to time have such other offices

as the Board of Directors may determine or as the affairs of the Corporation may require.

Section 2. Registered Office. The Corporation shall have and continuously maintain

in the state of Arkansas, a registered office and a registered agent whose office is located in such

registered office. The registered office may be, but need not be, located in the principal office of

the Corporation. The address of the registered office may from time to time be changed by the

Board of Directors.

ARTICLE II

DIRECTORS

Section 1. Powers and Oualifications. The policies of the Corporation shall be

determined, and its affairs shall be managed, by its Board of Directors. All powers of the

Corporation may be exercised by or under the authority of the Board of Directors. The Directors

shall act only as a Board of Directors, or as a committee thereof; individual Directors shall have

no power as such. Directors need not be citizens of the United States, nor residents of the state of

Arkansas. From among their members, the Directors shall elect a Chairman and a Vice-Chairman

EAS7\56912917.8
of the Board who shall serve for terms of one (1) year. The Chairman of the Board shall preside

at all meetings of the Board of Directors and shall have such other powers and perform such other

duties as may from time to time be assigned by these Amended and Restated Bylaws or by the

Board of Directors. The Vice-Chainnan shall assist the Chairman in the performance of his or her

duties and shall act in his or her stead when required.

Section 2. Number. The number of Directors constituting the Board of Directors shall

be not less than three (3) and not more than twenty (20). Such number may be increased or

decreased from time to time by the Board; provided, however, that the number of Directors shall

be not less than three (3); and, provided further, that no decrease shall have the effect of shortening

the term of any incumbent Director. The Board of Directors shall be divided into two classes,

Class A and Class B (the directors in such classes the "Class A Directors" and the "Class B

Directors," respectively). The Class A Directors shall be William J. Clinton and Chelsea V.

Clinton. The remaining members of the Board of Directors shall be Class B Directors.

Section 3. Term of Class A Directors. The Class A Directors shall serve as directors

until the earlier of their resignation, removal, or death. Any replacement for a Class A Director

shall be elected solely by the remaining Class A Directors.

Section 4. Term of Class B Directors. The appointed term of office of Class B

Directors shall be three (3) years, or until their successors are elected and qualified, or until their

earlier resignation, removal or death. Upon adoption of these Amended and Restated Bylaws, the

Board shall assign the current Directors to staggered terms of one (1), two (2) or three (3) years,

beginning on January 1, 2014, for the purpose of establishing an initial rotation of directorship

positions. Thereafter, the Class B Directors will be elected by the then current Board by the
affirmative vote of a majority of the Directors then in office (in accordance with Article II, Section

16) for a three-(3) year term unless this term limit is altered from time to time by resolution of the

Board. Terms of Board members shall commence, and the terms of their predecessors shall end,

at 12:01 a.m., Central Time on January 1, provided that if a successor has not been elected and

qualified as of January 1, the date of termination/commencement will be as provided in the

resolution of the Board naming the new Director. Any Director elected with a commencement

date other than January 1 will fill the remaining portion of such term ending on the January 1

associated with the seat being filled.

Section 5. Resignations. Any Director may resign at any t-ime by notifying the Board

of Directors of the Corporation in writing. Such resignation shall talce effect at the time specified

therein. Acceptance by the Board of Directors of the Corporation of such resignation shall not be

necessary to make it effective.

Section 6. Conduct of Directors. Directors, in the performance of their duties as such,

shall owe to the Corporation duties of loyalty and care of the type owed by directors pursuant to

the Arlcansas Nonprofit Corporation Act of 1993. Directors shall comply with the Corporation's

Conflict of Interest and Outside Activities Policy (the "Policy"), and shall complete all disclosures

and certifications required pursuant to the Policy.

Section 7. Removal. Class A Directors may be removed at any time upon a majority

vote of the Class A Directors at a meeting expressly called for that purpose. Class B Directors

may be removed from office at any time, with or without cause, upon a majority vote of the Board

of Directors (in accordance with Article 11, Section 16) at a meeting expressly called for that

purpose.

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 Section 8. Vacancies. Vacancies in the Board of Directors shall be deemed to exist in

the event of the resignation, removal, or death of a Director, or in the event of an increase in the

number of Directors. Any such vacancy shall be filled by a majority vote of the remaining

members of the Board of Directors (in accordance with Article II, Section 16), except that the

remaining Class A Directors shall fill any vacancy caused by the resignation, removal, or death of

a Class A Director. A Director elected to fill a vacancy shall hold office for the unexpired term of

his or her predecessor. In the case of an increase in the number of Directors, a newly appointed

Director shall hold office until the next annual meeting.

MEETINGS OF THE BOARD OF DIRECTORS

Section 9. Location of Meetings. Meetings of the Board of Directors, annual, regular,

or special, may be held within or without the state of Arkansas and may be held by means of

telephone conference.

Section 10. Annual Meeting. The annual meeting of the Board of Directors shall be

held at such time and place as shall be determined by the Board of Directors and designated in the

notice or waiver of notice of the meeting.

Section 11. Regular Meetings. Regular meetings of the Board of Directors shall be

held at least three (3) times per calendar year, and once scheduled by the Board of Directors may

be held without further notice at such time and place as shall be determined from time to time by

the Board of Directors.

Section 12. Call of Special Meetings. The Chairman of the Board or the Chief

Executive Officer of the Corporation may call, or upon the request of a majority of the members

4
of the Board of Directors, the Secretary of the Board shall call, special meetings of the Board of

Directors.

Section 13. Notice of Special Meetings. Notice of special meetings of the Board of

Directors shall be in writing, signed by the Chairman of the Board or the Chief Executive Officer

of the Corporation, or the Secretary of the Board, and shall be served personally or sent to each

Director by mail, telegram, fa.csimile or electronic mail addressed to his or her last lcnown address

at least two (2) days before the time designated for such meeting unless longer notice is required

by law. Notice of special meetings shall state the time and place of the meeting; the purpose or

purposes of such meetings need not be specified, unless otherwise required in the Articles of

Incorporation or these Amended and Restated Bylaws.

Section 14. Waiver of Notice. Whenever notice is required to be given to any Director

under the provisions of the Arlcansas Nonprofit Corporation Act of 1993, the Articles of

Incorporation, or these Amended and Restated Bylaws, a waiver thereof in writing, signed by the

person or persons entitled to such notice, whether before or after the time stated therein, shall be

equivalent to the giving of such notice. Such waiver shall specify the purpose or purposes of the

meeting. A Director's attendance at or participation in a meeting shall constitute a waiver of notice

of such meeting.

Section 15. Quorum. A majority of the Directors then in office shall constitute a

quonun for the transaction of business at any meeting of the Board of Directors, unless otherwise

required by the Arlcansas Nonprofit Corporation Act of 1993, the Articles of Incorporation, or

these Amended and Restated Bylaws. Notwithstanding the foregoing, a quorum of the Board of

Directors must include at least one Class A Director. However, if a quonun is not present at any

5
meeting of the Board of Directors, those Directors present may adjourn the meeting from time to

time, without notice other than announcement at the meeting, until a quonun shall be present.

Section 16. Action by Majority Vote. Except as required by the Arkansas Nonprofit

Corporation Act of 1993, the Articles of Incorporation, or these Amended and Restated Bylaws,

any action by the Board of Directors shall require the approval of a majority of the Directors

present at a meeting at which a quorum is present, provided that such majority must also include

at least one Class A director. For the avoidance of doubt, any proposed action by the Board of

Directors which is not approved by a majority of the Class A Directors with at least one Class A

Director as part of the majority of the Directors approving such action will not be adopted as an

approved action of the Board of Directors.

Section 17. Action by Written Consent. Any action required or permitted to be talcen

at a meeting of the Board of Directors may be talcen without a meeting if a consent in writing,

setting forth the action so talcen, shall be signed by all of the Directors.

COMMITTEES

Section 18. Designation. There shall be three standing committees of the Board, which

shall consist of: the Executive Committee, the Audit Committee, and the Investment Committee.

The Board of Directors may from time to time create on (1) or more additional committees of the

Board as it deems appropriate to discharge its responsibilities. The Board of Directors shall

designate two (2) or more Directors to serve on any such Committee or Committees and shall have

the power at any tiine to: (i) fill vacancies on any committee; (ii) change the membership of any

conuninee; or (iii) discharge a committee. The Chainnan of the Board of Directors shall have the

power to designate a member of a conunittee as the chair of such conunittee. Unless specifically

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delegated or as otherwise provided in these Amended and Restated Bylaws, authority to act on all

matters is reserved to the Board of Directors and the duty of each committee shall be to consider

and to malce recommendations to the Board of Directors. The Committees of the Corporation shall

consist of: (i) the Executive Committee, (ii) the Audit Committee, (iii) the Investment Committee

and (iv) such other committees as the Board from time to time determines. Provided that any

expense is approved in advance by the Board, each Committee may engage advisors or consultants

to assist the Conunittee in its deliberations, although such advisors and consultants will not be

members of the Committee and will have no voting authority.

Section 19. Powers. Each conunittee shall have, and may exercise, such powers not

inconsistent with the Arkansas Nonprofit Corporation Act of 1993, the Articles of Incorporation,

or these Amended and Restated Bylaws, as authorized by the Board o\ f Directors. The designation

of any such conunittee and the delegation thereto of authority shall not operate to relieve the Board

of Directors, or any individual Director, of any responsibility imposed upon it or him or her by

law. The members of a committee shall act only as a committee.

Section 20. Term. Members of a committee shall serve for a term of one (1) year or

until the next annual meeting of the Board of Directors, and until their successors are appointed,

or until their earlier resignation, removal with or without cause, or death, or until the committee

shall sooner be terminated.

Section 21. Meetings. Meetings of a committee may be held within or without the state

of Arkansas, and may be held by means of telephone conference. A majority of any such

committee may fix the time and place of its meetings. Each committee shall keep records of its

actions, and report such actions to the Board of Directors.

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 Section 22. Quorum. A majority of the then serving members of any committee shall

constitute a quortun. Any action of the majority of those present at a meeting at which a quorum

is present shall be deemed the action of the conunittee, except when a conunittee has only two (2)

members, in which case any action must be by unanimous consent.

Section 23. Executive Commiftee. The Executive Committee shall consist of the Class

A Directors and an additional member elected by the Class A Directors. The member who is not

a Class A Director shall serve until his or her resignation or removal by the vote of a majority of

the Class A Directors. The Executive Conunittee shall have the power to transact all regular

business of the Board of Directors during the periods between meetings of the Board of Directors,

unless authority to transact any business may not by law be delegated to the Executive Committee.

Without limiting the foregoing, the Executive Committee will have the exclusive power to: (i)

make all decisions related to the use of the Clinton name; and (ii) make decisions related to the

renaming of the organization. All actions of the Executive Committee shall be reported at the next

meeting of the Board of Directors pursuant to Article II Section 21, but shall not be subject to

ratification by the Board.

Section 24. Audit Committee. The Audit Conunittee shall supervise the audit and

financial controls of the Corporation, approve the audit report, and submit the audit report and

recommendations to the Board for appropriate action. The committee has the responsibility and

authority to oversee the accounting and financial reporting processes of the Corporation, the

integrity of the financial reports and other financial information and the audits of the Corporation's

financial statements, assist the Board in fillfilling its oversight responsibilities by reviewing and

reporting to the Board on the integrity of the financial reports and other financial information

provided by the Corporation to any goverrunent body or to the public. The committee shall also

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review the qualifications, independence and performance, and approve the terms of engagement

of the Corporation's independent auditor.

Section 25. Investment Committee. The Investment Committee shall assist the Board

in fulfilling its oversight responsibilities relating to fiscal management by overseeing the

investment policy and strategies of the Foundation.

ARTICLE III

OFFICERS

Section 1. Officers. The officers of the Corporation shall be the Chief Executive

Officer, Chief Financial Officer and Secretary. Officers may, but need not, be Directors. One

person may hold the offices and perform the duties of two or more of said officers: provided,

however, that no officer shall execute, acicnowledge or verify any instrument in more than one

capacity if such instrument is required by law, the Articles of Incorporation or these Amended and

Restated Bylaws to be executed, aclulowledged or verified by two or more officers. In addition to

the powers and duties of the officers of the Corporation as set forth in these Bylaws, the officers

shall have such authority- and shall perform such duties as from time to time may be determined

by the Board of Directors.

Section 2. Appointment. The Chief Executive Officer shall be elected by the Board

of Directors. The Chief Financial Officer shall be elected by the Board of Directors with the

concurrence of the Chief Executive Officer. The Secretary shall be appointed by the Chief

Executive Officer. Additional officers may be appointed as set forth in Article IQ, Section 8.

Section 3. Resignations. Any officer of the Corporation may resign at any time by

giving written notice of his or her resignation to the Board of Directors. Any such resignation

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shall talce effect at the time specified therein or, if the time when it shall become effective shall not

be specified therein, immediately upon receipt. Unless otherwise specified therein, the acceptance

of any such resignation shall not be necessary to make it effective.

Section 4. Removal. All officers shall hold office at the pleasure of the Board of

Directors, and any officer of the Corporation may be removed, either with or without cause, at any

tirne, by the Board of Directors at any meeting. In addition, any officer appointed by the Chief

Executive Officer shall hold office at the pleasure of the Chief Executive Officer, and such officer

may be removed, either with or without cause, at any time, by the Chief Executive Officer. All

agents and employees other than officers elected by the Board of Directors shall also be subject to

removal, with or without cause at any time by the officers appointing them.

Section 5. The Chief Executive Officer. The Chief Executive Officer, subject to the

provisions of these Amended and Restated Bylaws and to the direction of the Board of Directors,

shall have ultimate authority for decisions relating to the general management and control of the

business and affairs of the Corporation. The Chief Executive Officer shall perform such other

duties as may be assigned by the Board of Directors from time to time.

Section 6. Chief Financial Officer. The Chief Financial Officer shall have charge of

and be responsible for all securities, funds, receipts and disbursements of the Corporation, and

shall deposit or cause to be deposited, in the name of the Corporation, all monies or valuable effects

in such banks, trust companies or other depositories as shall, from time to time, be selected by or

under authority granted by the Board of Directors; he or she shall be custodian of the financial

records of the Corporation and shall keep or cause to be kept full and accurate records of all receipts

and disbursements of the Corporation and shall render to the Chairman of the Board, the Chief

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Executive Officer and the Board of Directors, whenever requested, an account of the financial

condition of the Corporation; and he or she shall perform such other duties as may be assigned by

the Chief Executive Officer or the Board of Directors.

Section 7. The Secretary. The Secretary shall keep the minutes of all meetings of the

Board of Directors and the minutes of all meetings of committees in boolcs provided for that

purpose; the Secretary shall attend to the giving or serving of all notices of the Corporation; the

Secretary shall have custody of the corporate seal of the Corporation and shall affix the same to

such documents and other papers as the Board of Directors, or the Chief Executive Officer shall

authorize and direct; he or she shall have charge of such other books and papers as the Board of

Directors or the Chief Executive Officer shall direct, all of which shall at all reasonable times be

open to the examination of any Director, upon application, at the office of the Corporation during

business hours; and he or she shall also, have such other powers and shall perform such other duties

as may from time to time be assigned by these Bylaws, the Board of Directors, or the Chief

Executive Officer.

Section 8. Additional Officers. The Chief Executive Officer may from time to time

appoint such other officers (who may but need not be Directors), as he or she may deem advisable,

and such officers shall have such titles and such authority and shall perform such duties as may

from time to time be assigned to them by the Board of Directors, the Chief Executive Officer, or

any other officer to whom the officer reports. Notwithstanding the foregoing, the Board of

Directors may also elect such other officers as the Board may deem advisable.

Section 9. Term. Officers shall serve for a term not exceeding three (3) years and

until their successors are elected and qualified, or until their earlier resignation, removal or death.

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 ARTICLE IV

COMPENSATION OF DIRECTORS AND OFFICERS

Section 1. Compensation of Directors. The Chairman of the Board of Directors may

be entitled to receive reasonable compensation for his or her services as Chairman. All Directors

other than the Chairman shall not receive any compensation for their services as Directors. The

Board of Directors may, however, authorize reimbursement for all expenses incurred by any

Director in connection with the performance of services for the Corporation, including but not

limited to attendance at annual, regular, or special meetings of the Board of Directors of the

Corporation. Nothing contained herein shall preclude any Director from serving the Corporation

in any other capacity and receiving compensation therefor.

Section 2. Compensation of Officers. Salaries or other compensation of the officers

may be fixed from time to time by the Board of Directors, provided that such salaries and

compensation shall not be excessive in amount and shall be for services which are reasonable and

necessary for performance of the Corporation's purposes.

ARTICLE V

LIABILITY AND INDE1VINIFICATION

Section 1. Liability. To the fullest extent as may be permitted or provided by the

Arkansas Nonprofit Corporation Act of 1993 from time to time, no Director, officer, employee or

agent of the Corporation shall be personally liable for acts or omissions in providing services on

behalf of the Corporation. In the absence of fraud, bad faith, or willful or intentional conduct

outside their authorized duties, the officers and Directors of the Corporation shall not be personally

liable for its debts, obligations or liabilities.

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 Section 2. Indemnification. To the extent permitted by the Arkansas Nonprofit

Corporation Act of 1993, the Corporation shall indemnify any person who was or is a party or is

threatened to be made a party to any threatened, pending or completed action, suit or proceeding,

whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or

was a Director, officer, employee or agent of the Corporation, or is or was serving at the request

of the Corporation as a Director, officer, employee or agent of another corporation, partnership,

joint venture, trust or other enterprise, against expenses (including attorney's fees), judgments,

fines and amounts paid in settlement actually and reasonably incurred in connection with such

action, suit, or proceeding, to the fifflest extent permitted by the Arkansas Nonprofit Corporation

Act of 1993. Such indemnification shall not be deemed exclusive of any other rights to which

such Director or officer may be entitled, under any bylaw, agreement, vote of the Board of

Directors, or otherwise. Notwithstanding the foregoing, no Director, officer, employee or agent

of the Corporation will be entitled to indemnification (and will reimburse the Corporation for any

prior advances in respect thereof) for any action found to involve fraud, bad faith, or willful or

intentional conduct outside the authorized duties of such Director, officer employee or agent.

Section 3. Prohibition A2ainst Self-Dealing. Anything contained in this Article to

the contrary notwithstanding, the Corporation shall in no event indemnify any person otherwise

entitled to such indemnification if such indemnification would constitute "self-dealing" as defmed

in Section 4941 of the Internal Revenue Code of 1986, as amended.

ARTICLE VI

GENERAL PROVISIONS

Section 1. Grants. The Board of Directors may prospectively or retroactively

authorize any officer or officers, agent or agents in the name, and on behalf, of the Corporation,

13
and in the administration of any approved program, to make any grants or contributions or provide

financial assistance to any qualified individuals or organizations.

Section 2. Execution of Contracts. The Board of Directors, except as otherwise

provided in these Amended and Restated Bylaws, may prospectively or retroactively authorize any

officer or officers, agent or agents, in the name, and on behalf, of the Corporation, to enter into

any contract, or execute and deliver any instrument as may be necessary to carry out the purposes

of the Corporation. Any such authority may be general or confined to specific instances.

Section 3. Loans. The Board of Directors may authorize the Chief Executive Officer,

the Chief Financial Officer, or any other officer or agent of the Corporation to: (1) obtain loans

and advances at any time for the Corporation from any bank, trust company, firm, corporation,

individual or other institution; (ii) malce, execute, and deliver promissory notes, bonds, or other

certificates or evidences of indebtedness of the Corporation; and (iii) pledge and hypothecate, or

transfer any securities or other property of the Corporation as security for any such loans or

advances. Such authority conferred by the Board of Directors may be general or confuted to

specific instances. No loans shall be made by the corporation to any Director or officer thereof.

Section 4. Gifts. The Board of Directors may accept on behalf of the Corporation, any

contribution, gift, bequest or devise, to be turned over to and used for the purposes of, the

Corporation.

Section 5. Investments. The Corporation shall have the right to retain all or any part

of any securities or property acquired by it in whatever manner, and to invest and reinvest any

funds held by it according to the judgment of the Board of Directors. The Board of Directors is

14
restricted to the prudent investments which a Director is or may hereafter be permitted by law to

make.

Section 6. Voting of Securities Held by the Corporation. Stocks and other securities

owned by the Corporation shall be voted, in person or by proxy, as the Board of Directors may

specify. In the absence of any direction by the Board of Directors, such stocks and securities shall

be voted as the Chief Executive Officer may determine.

Section 7. Books and Records. The boolcs and records of the Corporation shall be

kept at such place as may be necessary and convenient for the business of the Corporation. There

shall be kept at the principal office of the Corporation copies of (i) the articles of incorporation of

the Corporation and all amendments thereto, (ii) the bylaws of the Corporation and all amendments

thereto, and (iii) a list of the names and business addresses of the current directors and officers of

the Corporation.

Section 8. Depositories. The funds of the Corporation not otherwise employed shall

from time to time be deposited to the order of the Corporation in such banlcs, trust companies, or

other depositories as the Board of Directors may select, or as may be selected by any one (1) or

more officers or agents of the Corporation to whom such power may from time to time be delegated

by the Board of Directors.

Section 9. Signatories. All checics, drafts, and other orders for payment of money out

of the funds of the Corporation, and all notes and other evidences of indebtedness of the

Corporation, shall be signed on behalf of the Corporation in such manner as shall from time to

time be determined by the Board of Directors. In the absence of such determination by the Board

15
of Directors, such instruments shall be signed by the Chief Financial Officer and countersigned by

the Chief Executive Officer of the Corporation.

Section 10. Annual Audit. The Board of Directors shall require that an annual audit

be made of the books and accounting records of the Corporation.

Section 11. Fiscal Year. The fiscal year of the corporation shall be determined by

resolution of the Board of Directors.

Section 12. Corporate Seal. The Corporation may have a corporate seal with its name,

year of incorporation, and the words "Corporate Seal, Arkansas" inscribed thereon. The seal, if

any, shall be in the custody of the secretary and may be used by him or her, or any other officer so

authorized by the Board of Directors, by causing it, or a facsimile thereof, to be impressed, affixed,

or reproduced otherwise on any instrument or document as may be required by law, these Amended

and Restated Bylaws, the Board of Directors, the Chief Executive Officer, Chief Financial Officer,

Secretary, or any Assistant Secretary. The presence or absence of the seal on any instrtunent, or

its addition thereto, shall not affect the character, validity, or legal effect of the instrument in any

respect.

ARTICLE VII

AMENDMENTS

These Amended and Restated Bylaws, or any one (1) or more of the provisions thereof,

may be altered, amended, or repealed and new Bylaws adopted by a majority vote of the Directors

(in accordance with Article II, Section 16) then in office at a meeting of the Board of Directors

expressly called for that purpose. Notice of the intent to alter, amend, or repeal and adopt new

Bylaws shall be given in accordance with Article II, Section 13 hereof.

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 ARTICLE VIII

EFFECT OF PROVISIONS OF LAW AND CERTIFICATE OF INCORPORATION

Each of the provisions of these Amended and Restated Bylaws shall be subject to and

controlled by specific provisions of the Arkansas Nonprofit Corporation Act of 1993 or the

Articles of Incorporation which relate to their subject matter, and shall also be subject to any

exceptions or more specific provisions dealing with the subject matter appearing in these Amended

and Restated Bylaws, as amended from time to time.

These Amended and Restated Bylaws are adopt:ed this 10th day of September, 2015.

(3A-c- L., ell

17
 Bill, Hillary & Chelsea Clinton Foundation

Officers, Directors, and Principal Salaried Executives

A. Officers

Kevin Thurm
Acting Chief Executive Officer
1271 Avenue of Americas
New York, New York 10019
212-348-8882

Andrew Kessel
Chief Financial Officer
610 President Clinton Avenue
Little Rock, AR 72201
501-370-8000

Stephanie Streett
Secretary
1200 President Clinton Avenue
Little Rock, AR 72201
501-370-8000

B. Principal Salaried Executives

Kevin Thurm
Acting Chief Executive Officer
1271 Avenue of Americas
New York, New York 10019
212-348-8882

Maura Pally
Senior Vice President Programs
1271 Avenue of Americas
New York, New York 10019
212-348-8882

Andrew Kessel
Chief Financial Officer
610 President Clinton Avenue
Little Rock, AR 72201
501-370-8000
Stephanie Streett
Executive Director
1200 President Clinton Avenue
Little Rock, AR 72201
501-370-8000

C. Directors

William J. Clinton
Chair *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Chelsea V. Clinton
Vice Chair *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Rolando Gonzalez Bunster

Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Ambassador Eric Goosby

Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Frank Giustra
Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Hadeel Ibrahim
Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882
Lisa Jackson
Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Bruce R. Lindsey
Director
1200 President Clinton Avenue
Little Rock, AR 72201
501-370-8000

Cheryl Mills
Director *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Cheryl Saban
Direct9r *
1271 Avenue of the Americas
New York, NY 10020
212-348-8882

Donna E. Shalala
Director *
1271 Avenue of Americas
New York, New York 10019
212-348-8882

* Not salaried
 Bill, Hillary & Chelsea Clinton Foundation

In certain states, the final deadline for filing the

Foundation's annual registration and report precedes the
filing of the Foundation's Form 990. Once a state's
deadline has passed, the Foundation's charitable
solicitation registration lapses until the Foundation is
able to provide its Form 990 for the previous tax year and
renew its state registration. For example, the State of
Minnesota notified the Foundation in a number of years that
such a lapse occurred and that the Foundation could
reinstate its registration by filing the required forms
along with a $25 filing fee and a $50 late fee, which the
Foundation did soon after its Form 990 became available.
 Bill, Hillary & Chelsea Clinton Foundation

Fundraising Counsel Information

A.B. Data, Ltd.

600 A B , Data Drive
Milwaukee, WI 53217
1-866-217-4470
 STATE. OF NEW YORK -
ATTORNEY GENERAL
MANAGIIG ATTNY'S CFC
RECEIVED

2011JUN 27 PM I: 15