2023-06-16T10:22:38-07:00 2022-12-31 680199099 Spiteri Narasky & Daley LLP 3470 Mt Diablo Blvd Suite A300 Lafayette CA 94549 990EZ 2022-01-01 680181572 EAH - Creekside EAH- 4152581800 22 Pelican Way San Rafael CA 94901 CATHY MACY President 2023-06-12 true CATHY MACY 999009999 true Brieanne E Fairley P01886211 9253762195 2 AAL1 IAL1 FAL1 2022 2023-04-26 12:10:37Z X X N/A X X 10035 X 10032 3 0 0 0 0 10035 27771 500 100 28371 -18336 -452759 -471095 X 22946 22349 27038 49984 22349 502743 493444 -452759 -471095 TO PERFORM THE CHARITABLE FUNCTIONS OF AND CARRY OUT THE CHARITABLE PURPOSES OF EAH INC., A RELATED CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION. THE CORPORATION SERVES AS THE GENERAL PARTNER FOR A LIMITED PARTNERSHIP WHICH PROVIDES 28 UNITS OF LOW-INCOME HOUSING FOR ELDERLY/HANDICAPPED PERSONS IN LARKSPUR, CA. 600 PROVIDED GENERAL SUPPORT TO EAH INC., A RELATED CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION, IN FURTHERANCE OF EAH INC.'S EXEMPT PURPOSE OF PROVIDING AFFORDABLE HOUSING TO ELDERLY, VERY LOW, LOW AND MODERATE INCOME INDIVIDUALS AND FAMILIES. 27771 27771 28371 CATHY MACY President 0.10 0 WELTON JORDAN Vice President 0.10 0 LAURA HALL SECRETARY/TREAS 0.10 0 X false true false false false false false 0 0 0 false 0 0 false CA EAH INC 22 PELICAN WAY SAN RAFAEL CA 94901 4152581800 false false false false false false false false false false false NONE NONE true X X 1 EAH INC 941699153 7 true 28371 0 1 28371 0 true false false false false false false false false false false false false false false true false Grants and Similar Amounts Paid In Excess of $5,000.1 Class of Activity: GEN'L SUPPORT:LOW INC HSG | Donee's Name: EAH INC. | Donee's Address: 22 PELICAN WAY SAN RAFAEL CA 94901 | Relationship of Donee: RELATED 501(C)(3) ENTITY | Cash Amount Given: $27771 Other Expenses.1 MISCELLANEOUS TAXES & LICENSES $100 Other Assets.1 INVESTMENT IN PARTNERSHIP - Beginning $27038 INVESTMENT IN PARTNERSHIP - Ending $0 Total Liabilities.1 INVESTMENT IN PS - NEGATIVE CAP ACCT - Beginning $502743 INVESTMENT IN PS - NEGATIVE CAP ACCT - Ending $493444 Changes to Organizing or Governing Documents ON MAY 4, 2022, THE ARTICLES OF INCORPORATION FOR THE ENTITY WERE AMENDED AND RESTATED AS FOLLOWS:ARTICLE IIIA. THE SPECIFIC PURPOSE OF THE CORPORATION IS TO PERFORM THE CHARITABLE FUNCTIONS OF AND CARRY OUT THE CHARITABLE PURPOSES OF EAH INC., A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION ("EAH"). THE CORPORATION IS A SUPPORTING ORGANIZATION CONTROLLED BY EAH, AS SPECIFIED IN SECTION 509(A)(3) OF THE INTERNAL REVENUE CODE. B. THE CORPORATION'S BYLAWS SHALL BE STRUCTURED TO ENSURE THAT THE CORPORATION IS OPERATED, SUPERVISED, OR CONTROLLED BY (AS DEFINED IN TREAS. REG. SECTION 1.509(A)-4(G)) EAH. THE CORPORATION SHALL NOT BE CONTROLLED (WITHIN THE MEANING OF SECTION 509(A)(3)(C) OF THE CODE)DIRECTLY OR INDIRECTLY, BY ONE OR MORE DISQUALIFIED PERSONS (AS DEFINED IN SECTION 4946 OF THE CODE) OTHER THAN THE CORPORATION'S DIRECTORS AND OFFICERS AND OTHER THAN ONE OR MORE PUBLICLY SUPPORTED ORGANIZATIONS.C. THE BOARD OF DIRECTORS OF THE CORPORATION SHALL DETERMINE THE AMOUNT AND NATURE OF THE SUPPORT TO BE PROVIDED TO EAH.D. IF EAH DECLINES TO PARTICIPATE IN A RELATIONSHIP OF SUPPORT BY THE CORPORATION OR CEASES TO BE A QUALIFIED ORGANIZATION (AS DEFINED BELOW), CEASES TO EXIST, OR EXPERIENCES A SUBSTANTIAL FAILURE OR ABANDONMENT OF ITS PURPOSES OR OPERATIONS (AS DETERMINED BY THE DIRECTORS OF THE CORPORATION IN THEIR SOLE DISCRETION), THEN SUCH ORGANIZATION WILL NO LONGER BE SUPPORTED BY THE CORPORATION, AND THE BOARD OF DIRECTORS SHALL SELECT A REPLACEMENT ORGANIZATION OR ORGANIZATIONS WHOSE PURPOSES ARE TO DEVELOP, FOSTER, SECURE, MANAGE, AND ADMINSTER AFFORDABLE, DECENT, SAFE AND SANITARY HOUSING PROJECTS TO BE LEASED, IN WHOLE OR IN PART, AT AFFORDABLE RENTS TO LOW INCOME PERSONS, INCLUDING LARGE FAMILIES, THAT ARE CONDUCIVE TO THE GENERAL WELFARE OF COMMUNITIES. ANY SUCH REPLACEMENT ORGANIZATION MUST BE A "QUALIFIED ORGANIZATION," WHICH SHALL MEAN ANY ORGANIZATION THAT IS (1) AN ORGANIZATION (A) DESCRIBED IN SECTION 501(C)(3) OF THE CODE; AND (B) DESCRIBED IN SECTIONS 509(A)(1) OR 509(A)(2) OF THE CODE; OR (2) AN ORGANIZATION DESCRIBED IN SECTION 501(C)(4) OR (6) OF THE CODE WHICH WOULD BE DESCRIBED IN SECTION 509(A)(2) OF THE CODE IF IT WERE AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3).THE BYLAWS OF THE ORGANIZATION WERE ALSO AMENDED AND RESTATED ON MAY 4, 2022 AS FOLLOWS:SECTION 2.2 PURPOSES:THE PURPOSE OF THE CORPORATON ARE: (a) TO CARRY ON SUCH CHARITABLE ACTIVITIES AS MAY BE PERMITTED BY LAW AND ITS ARTICLES OF INCORPORATON; AND (b) TO PERFORM THE CHARITABLE FUNCTIONS OF AND CARRY OUT THE CHARITABLE PURPOSES OF EAH INC., A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION (EAH). THE CORPORATION IS A SUPPORTING ORGANIZATON CONTROLLED BY EAH, AS SPECIFIED IN SECTION 509(a)(3) OF THE INTERNAL REVENUE CODE. ADDITIONALLY, THE CORPORATION SHALL PROVIDE HOUSING FOR VERY LOW AND LOW INCOME PERSONS IN CALIFORNIA. SECTION 5.3. NUMBER AND CLASSIFICATION OF DIRECTORS:THE BOARD SHALL CONSIST OF UP TO FIVE (5) DIRECTORS. THE EXACT NUMBER OF DIRECTORS SHALL BE SET BY THE BOARD. DIRECTORS WILL BE APPOINTED AND REMOVED AS PROVIDED IN SECTIONS 5.4 AND 5.5 OF THIS ARTICLE V.SECTION 5.4. SELECTION OF DIRECTORS AND TERM OF OFFICE:THE DIRECTORS OF THE CORPORATION SHALL BE RESIDENTS OF THE STATE OF CALIFORNIA. THE DIRECTORS SHALL BE DESIGNATED AND APPOINTED BY EAH INC., AND EACH DIRECTOR SHALL HOLD OFFICE UNTIL A SUCCESSOR HAS BEEN DESIGNATED AND APPOINTED BY EAH INC. DIRECTORS MUST BE OFFICERS, DIRECTORS OR EMPLOYEES OF EAH INC. AND IF THEY CEASE TO BE OFFICERS, DIRECTORS OR EMPLOYEES OF EAH INC., THEY WILL CEASE TO BE A DIRECTOR OF THE CORPORATION. SUCH DESIGNATION AND APPOINTMENT MAY BE EVIDENCED BY THE DELIVERY TO THIS CORPORATION OF WRITTEN NOTIFICATION FROM THE PRESIDENT OF EAH INC.(THE APPOINTMENT NOTICE) WHICH SHALL BE FILED IN THE MINUTE BOOKS OF THE CORPORATION AND SUCH APPOINTMENT SHALL BE EFFECTIVE AS OF THE SPECIFIED FUTURE DATE IN THE APPOINTMENT NOTICE OR IF NO DATE IS SPECIFIED, THE DATE OF RECEIPT BY THE CORPORATION OF THE APPOINTMENT NOTICE.SECTION 5.5. VACANCIES AND REMOVAL:(A) SUBJECT TO PROVISIONS OF SECTION 5226 OF THE CALIFORNIA NON-PROFIT PUBLIC BENEFIT CORPORATION LAW, ANY DIRECTOR MAY RESIGN EFFECTIVE UPON GIVING WRITTEN NOTICE TO EITHER THE PRESIDENT, THE SECRETARY OR BOARD, UNLESS THE NOTICE SPECIFIES A LATER TIME FOR EFFECTIVENESS OF SUCH RESIGNATION. IF THE RESIGNATION IS EFFECTIVE AT A FUTURE TIME, A SUCCESSOR MAY BE SELECTED BEFORE SUCH TIME TO TAKE OFFICE WHEN THE RESIGNATION BECOMES EFFECTIVE. IN ADDITION, ANY DIRECTOR MAY BE REMOVED AT ANY TIME, WITH OR WITHOUT CAUSE, BY EAH INC. THE REMOVAL OF A DIRECTOR MAY BE EVIDENCED BY THE DELIVERY TO THIS CORPORATON OF WRITTEN NOTIFICATION FROM THE PRESIDENT OF EAH INC. (THE REMOVAL NOTICE) WHICH SHALL BE FILED IN THE MINUTE BOOKS OF THE CORPORATION, AND SUCH REMOVAL SHALL BE EFFECTIVE AS OF THE SPECIFIED FUTURE DATE IN THE REMOVAL NOTICE OR IF NO DATE IS SPECIFIED THE DATE OF RECEIPT BY THE CORPORATION OF THE REMOVAL NOTICE.(B) A VACANCY OR VACANCIES IN THE BOARD SHALL BE DEEMED TO EXIST IN THE CASE OF DEATH, RESIGNATION, OR REMOVAL OF ANY DIRECTOR OR IF THE AUTHORIZED NUMBER OF DIRECTORS IS INCREASED. VACANCIES IN THE BOARD SHALL BE FILED BY EAH DESIGNATING AND APPOINTING A DIRECTOR TO FILL THE VACANCY. SUCH DESIGNATION AND APPOINTMENT MAY BE EVIDENCED BY THE DELIVERY TO THE CORPORATON OF THE NOTICE OF SUCH APPOINTMENT (APPOINTMENT NOTICE), WHICH SHALL BE FILED IN THE MINUTE BOOKS OF THE CORPORATON AND SUCH APPOINTMENT SHALL BE EFFECTIVE AS OF THE DATE OF RECEIPT BY THE CORPORATION OF THE APPOINTMENT NOTICE.(C) THE BOARD MAY DECLARE VACANT THE OFFICE OF A DIRECTOR WHO HAS BEEN DECLARED OF UNSOUND MIND BY A FINAL ORDER OF COURT, OR CONVICTED OF A FELONY, OR FOUND BY A FINAL ORDER OF JUDGEMENT OF ANY COURT TO HAVE BREACHED ANY DUTY ARISING UNDER ARTICLE 3 OF THE CALIFORNIA NONPROFIT BENEFIT CORPORATION LAW.(D) NO REDUCTION OF THE AUTHORIZED NUMBER OF DIRECTORS SHALL HAVE THE EFFECT OF REMOVING ANY DIRECTOR BEFORE THE DIRECTOR HAS BEEN REMOVED BY EAH INC.