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NUMERICAL ROSTER OF OI POLICIES I = INTERNATIONAL I-1 NO POLICY I-2 NO POLICY I-3 Awards, Appeals 1 I-4 NO POLICY I-5 NCB, Across District Lines 14 I-6 New Club Sponsor, Definition 1 I-7 Awards, Presentation Other than By International 1 I-8 International President's Membership Award 1 I-9 NO POLICY I-10 NO POLICY I-11 Candidates for International & District Offices 6 I-12 NO POLICY` I-13 NO POLICY I-14 NO POLICY I-15 NO POLICY I-16 NO POLICY I-17 NO POLICY I-18 Expenses, General 8 I-19 NO POLICY I-20 Financial Review 9 I-21 NO POLICY I-22 NO POLICY I-23 NO POLICY I-24 NO POLICY I-25 NO POLICY I-26 NO POLICY I-27 NO POLICY I-28 NO POLICY I-29 NO POLICY I-30 NO POLICY I-31 NO POLICY I-32 NO POLICY I-33 International Directory/Mailing Lists, Use of 5 I-34 Legal Counsel 13 I-35 NO POLICY

I-36 Optimist International Endorsed Organizations 16 I-37 NO POLICY I-38 Authorized Persons-Access to Finances 9 I-39 NO POLICY I-40 Finance, Authority to Adjust Club Account 9 I-41 NO POLICY I-42 NO POLICY I-43 NO POLICY I-44 Finance, Investments of Surplus Funds 9 I-45 NO POLICY I-46 NO POLICY I-47 Finance, Staff Salaries 9 I-48 Travel Insurance 11 I-49 NO POLICY I-50 NO POLICY I-51 NO POLICY I-52 New Clubs, Organization Meeting, Requirements for Attendance 14 I-53 NO POLICY I-54 New Clubs, Requirements for Affiliation 14 I-55 NO POLICY I-56 New Clubs, Requests for Authorized Representative 14 I-57 NO POLICY I-58 NO POLICY I-59 NO POLICY I-60 NO POLICY I-61 The Optimist Magazine, Advertising Policies 5 I-62 NO POLICY I-63 NO POLICY I-64 NO POLICY I-65 Products Endorsement 9 I-66 International Programs 16 I-67 Scholarships 16 I-68 NO POLICY I-69 NO POLICY I-70 Committees 4 I-71 NO POLICY 9 I-72 NO POLICY I-73 NO POLICY

I-74 NO POLICY I-75 NO POLICY I-76 Recognition - Current and Past Board Members 15 I-77 NO POLICY I-78 NO POLICY I-79 NO POLICY I-80 NO POLICY I-81 NO POLICY I-82 NO POLICY I-83 NO POLICY I-84 NO POLICY I-85 NO POLICY I-86 NO POLICY I-87 NO POLICY I-88 NO POLICY I-89 NO POLICY I-90 NO POLICY I-91 NO POLICY I-92 NO POLICY I-93 NO POLICY I-94 NO POLICY I-95 NO POLICY I-96 NO POLICY I-97 NO POLICY I-98 NO POLICY I-99 NO POLICY I-100 NO POLICY I-101 NO POLICY I-102 International Development 12 I-103 Contract Review 9 I-104 Convention Standards 6 I-105 Conflict of Interest 18 I-106 NO POLICY I-107 JOOI Governors Scholarships 16 I-108 NO POLICY I-109 NO POLICY I-110 NO POLICY

I-111 NO POLICY I-113 NO POLICY I-114 NO POLICY I-115 NO POLICY I-116 NO POLICY I-117 Corporate and Sponsor Relations 5 I-118 NO POLICY I-119 NO POLICY I-120 NO POLICY I-121 Web Site 5 I-122 NO POLICY I-123 Bylaws Amendment Proposals 5 I-124 NO POLICY I-125 NO POLICY I-126 NO POLICY I-127 Misconduct 13 I-128 Board Liaisons to Vice Presidents 5 I-129 Proposals at Board of Directors Meetings 5 I-130 Candidate Qualifications Operational Guidelines 6 I-131 Official Optimist Time 5 I-132 Communications for the President-Elect 5 I-133 French Communications 5 I-134 Chief Operating Officer 13 I-135 NO POLICY I-136 Youth Programs Foundation Funding 9 I-137 International Program Status Application 16 I-138 Criminal Background Checks for Officer Nominees 15 I-139 CCC Advisory Panels 16 I-140 Sponsor Pin Incentive 1 I-141 International Seal of Approval Status 16 I-142 Board Personnel Committee 4 I-143 Leadership Summits 6

ID = INTERNATIONAL and DISTRICT ID-1 NO POLICY ID-2 NO POLICY ID-3 NO POLICY ID-4 NO POLICY ID-5 NO POLICY ID-6 NO POLICY ID-7 Redistricting 17 ID-8 NO POLICY ID-9 NO POLICY ID-10 NO POLICY ID-11 NO POLICY ID-12 NO POLICY ID-13 District Fiscal Duties and Responsibilities 17 ID-14 NO POLICY ID-15 District Budgets, Approval of 17 ID-16 NO POLICY ID-17 NO POLICY ID-18 NO POLICY ID-19 NO POLICY ID-20 NO POLICY ID-21 NO POLICY ID-22 NO POLICY ID-23 NO POLICY ID-24 Supply Sales 18 ID-25 District At Risk Assessment and Recovery Plan 17 ID-26 Regional Makeup of Optimist International 17 ID-27 District Allotment Requirements 17 ID-28 Officer and Governor Job Descriptions and Letters of Understanding 15 ID-29 Optimist International Staff 9

D = DISTRICT D-1 NO POLICY D-2 NO POLICY D-3 NO POLICY D-4 District Dues Increases 7 D-5 NO POLICY D-6 NO POLICY D-7 NO POLICY D-8 NO POLICY D-9 District Fund Raising 10

C = CLUBS C-1 NO POLICY C-2 NO POLICY C-3 NO POLICY C-4 NO POLICY C-5 NO POLICY C-6 NO POLICY C-7 NO POLICY C-8 Club Name and Location 3 C-9 NO POLICY C-10 Club Annual Dues Billing 7 C-11 U.S. Club Tax Form 990 7 C-12 Optimist Club Youth Protection Policy 13 C-13 Membership for Individuals Managing Club Activities 2

IC = INTERNATIONAL and CLUB IC-1 NO POLICY IC-2 NO POLICY IC-3 NO POLICY IC-4 NO POLICY IC-5 NO POLICY IC-6 NO POLICY IC-7 NO POLICY IC-8 NO POLICY IC-9 NO POLICY IC-10 NO POLICY IC-11 NO POLICY IC-12 NO POLICY IC-13 NO POLICY IC-14 NO POLICY IC-15 NO POLICY IC-16 NO POLICY IC-17 JOOI Club Requirements 16 IC-18 Life Membership, Down Payment 3 IC-19 NO POLICY IC-20 NO POLICY IC-21 NO POLICY IC-22 NO POLICY IC-23 NO POLICY IC-24 NO POLICY IC-25 NO POLICY IC-26 NO POLICY IC-27 NO POLICY IC-28 NO POLICY IC-29 NO POLICY IC-30 NO POLICY IC-31 NO POLICY IC-32 NO POLICY IC-33 NO POLICY IC-35 Charter Revocation and Disbandment Procedures 2 IC-36 Merger Requirements 2 IC-37 Competitive Boxing Programs Involving Youth 16

IC-38 NO POLICY IC-39 NO POLICY IC-40 NO POLICY IC-41 NO POLICY IC-42 NO POLICY IC-43 NO POLICY IC-44 NO POLICY IC-45 NO POLICY IC-46 NO POLICY IC-47 NO POLICY IC-48 NO POLICY IC-49 NO POLICY IC-50 NO POLICY IC-51 Charter Members - Definition of 3 IC-52 Club New Member 3

ICD = INTERNATIONAL, CLUB and DISTRICT ICD-1 Trademarks and Service Marks, Use of 13 ICD-2 Badges and Emblems of Office 13 ICD-3 Optimist International Directory 5 ICD-4 NO POLICY ICD-5 NO POLICY ICD-6 NO POLICY ICD-7 NO POLICY ICD-8 NO POLICY. ICD-9 NO POLICY ICD-10 Credit 9 ICD-11 Billing 9 ICD-12 Branding Statement 5 ICD-13 Optimist International Code of Ethics 13 ICD-14 89 Day Reinstatement Policy 3 ICD-15 Disaster Relief Funds 10 ICD-126 OI Code of Ethics for Employees, Officers, and Directors 13 ICD-135 International Recognition Program 1 ICD-136 Optimist Day / Optimist Month 16 ICD-137 100 for 100 16

CD = CLUB and DISTRICT CD-1 NO POLICY CD-2 NO POLICY CD-3 Club Fund Raising Policy 10 CD-4 Club Reports 7 CD-5 NO POLICY CD-6 Membership Information on the Internet 5