2025-05-14T17:51:21-05:00 2023-06-30 941254756 HOOD & STRONG LLP 2580 N 1ST ST STE 460 SAN JOSE CA 95131 990 2022-07-01 454001645 GOLDEN STATE COMMUNITY FOUNDATION FKA GOLDEN STATE WARRIORS COMMUNITY FDN GOLD 4158781186 1 WARRIORS WAY SAN FRANCISCO CA 94158 JOSH PROCTOR TREASURER 4158781186 2025-05-14 1 0 MAGA E KISRIEV P01008919 4089988400 2022 2025-03-06 01:10:19Z X X NICOLE LACOB 1 WARRIORS WAY SAN FRANCISCO CA 94158 14921929 0 X HTTPS://WWW.NBA.COM/WARRIORS/FOUNDATION X 2011 CA TO SUPPORT EDUCATION, TEAMWORK, AND SELF-ESTEEM AMONG UNDERSERVED YOUTH PROGRAMS IN THE BAY AREA. 17 17 0 20 0 0 2757845 11648276 0 0 14156 150814 3527679 2747344 6299680 14546434 4461223 5257804 0 0 820852 797549 0 0 162596 1847002 1691567 7129077 7746920 -829397 6799514 17011860 26421825 1826608 4426012 15185252 21995813 X TO SUPPORT PROGRAMS OF CHARITABLE ORGANIZATIONS, ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED, THAT PROMOTE EDUCATION, TEAMWORK, AND SELF-ESTEEM AMONG UNDERSERVED YOUTH THROUGHOUT THE OAKLAND, SAN FRANCISCO, AND SAN JOSE AREAS. 0 0 7174692 5257804 20000 TO SUPPORT PROGRAMS OF CHARITABLE ORGANIZATIONS, ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED, THAT PROMOTE EDUCATION, TEAMWORK AND SELF ESTEEM AMONG UNDERSERVED YOUTH THROUGHOUT THE OAKLAND, SAN FRANCISCO, AND SAN JOSE AREAS. IN SUPPORT OF THIS MISSION, THE FOUNDATION MAKES CONTRIBUTIONS TO NONPROFIT CHARITABLE AND EDUCATIONAL ORGANIZATIONS OF (A) TICKETS TO TEAM BASKETBALL GAMES, WHICH THE GRANTEE ORGANIZATIONS CAN DISTRIBUTE AS PART OF THEIR CHARITABLE ACTIVITIES TO UNDERSERVED YOUTH TO PROVIDE THEM WITH THE OPPORTUNITY TO ATTEND A PROFESSIONAL BASKETBALL GAME; AND (B) GRANTS, WHICH TAKE THE FORM OF EITHER GENERAL SUPPORT OR SPECIFIC SUPPORT GRANTS. 7174692 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 24 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JOSH PROCTOR 4158781186 1 WARRIORS WAY SAN FRANCISCO CA 94158 X NICOLE LACOB PRESIDENT 10.00 X X 0 0 0 BRANDON SCHNEIDER VICE PRESIDENT 2.00 X X 0 0 0 MARTY GLICK TREASURER 0.50 X X 0 0 0 JESSICA DODSON SECRETARY 1.00 X X 0 0 0 GREG ADAMS DIRECTOR 1.00 X 0 0 0 JOHN BEAVEN DIRECTOR 1.00 X 0 0 0 EBONY BECKWITH DIRECTOR 1.00 X 0 0 0 JASON CHANG DIRECTOR 1.00 X 0 0 0 ADRIENNE DOWN COULSON DIRECTOR 1.00 X 0 0 0 DAVID KELLY DIRECTOR 0.50 X 0 0 0 JOE LACOB DIRECTOR 1.00 X 0 0 0 MOLLY LACOB DIRECTOR 1.00 X 0 0 0 DR VINCENT MATTHEWS DIRECTOR 1.00 X 0 0 0 JEFF MILLER DIRECTOR 1.00 X 0 0 0 CARLA PETERMAN DIRECTOR 1.00 X 0 0 0 KATHY SCIALLY DIRECTOR 1.00 X 0 0 0 DIANNE TAUBE DIRECTOR 1.00 X 0 0 0 BOB MYERS DIRECTOR (THRU 6/26/23) 1.00 X 0 0 0 SHAUN LIVINGSTON DIRECTOR (THRU 6/26/23) 1.00 X 0 0 0 AY'ANNA MOODY SENIOR DIRECTOR, SOCIAL IMPACT 40.00 X 167178 0 2741 EVAN SCHWARTZ DIRECTOR, PHILANTHROPY 40.00 X 133926 0 4255 301104 0 6996 2 0 0 1 0 79580 11568696 1102850 11648276 150814 150814 3102839 79580 375495 2727344 2727344 OTHER REVENUE 900099 20000 20000 20000 14546434 20000 0 2878158 5257804 5257804 169919 135936 13593 20390 536591 429273 42927 64391 10008 8006 801 1201 29856 23885 2388 3583 51175 40940 4094 6141 1540 1540 83967 83967 58344 24100 34244 108571 108571 118209 23280 62283 32646 221868 220355 1513 54269 22064 32205 119656 119656 452234 452234 GEN THRIVE PROGRAMMING 372259 372259 COURT REFURBISHMENT 69000 69000 COMMUNITY EVENTS 31650 31650 7746920 7174692 409632 162596 85638 49328 9097640 9441463 5046086 12091870 235558 20234 2828709 731519 2490570 2097190 50527 186642 5841 2535098 17011860 26421825 1781308 2273335 45300 0 0 2152677 1826608 4426012 X 5101139 7380918 10084113 14614895 15185252 21995813 17011860 26421825 6799514 11047 0 X 0 1 X 1 0 X 3454920 15176407 2235713 2757845 11648276 35273161 2457053 2242831 3711819 3122839 11534542 5911973 17419238 2235713 6469664 14771115 46807703 525442 619142 780000 1280250 7890500 11095334 0 525442 619142 780000 1280250 7890500 11095334 35712369 14605 13393 17068 14156 150814 210036 14605 13393 17068 14156 150814 210036 27155 27155 5926578 17432631 2279936 6483820 14921929 47044894 0.75910 0.88410 0.00450 0.00210 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2405619 544588 1861031 423090 186931 236159 2097190 MERCHANDISE GIVEAWAYS 5841 RIGHT OF USE ASSET 2529257 2535098 LEASE LIABILITY 2152677 2152677 X 14932976 11047 11047 14921929 -375495 -375495 14546434 8122415 375495 375495 7746920 0 7746920 PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3), AND FROM STATE INCOME TAX UNDER SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE AND IS NOT CLASSIFIED AS A PRIVATE FOUNDATION. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE FINANCIAL STATEMENTS. AS OF JUNE 30, 2023, MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS AND CONCLUDED THAT THE FOUNDATION HAD MAINTAINED ITS TAX-EXEMPT STATUS AND HAD NOT TAKEN UNCERTAIN TAX POSITIONS THAT REQUIRED ADJUSTMENT TO THE FINANCIAL STATEMENTS. THEREFORE, NO PROVISION OR LIABILITY FOR INCOME TAXES HAS BEEN INCLUDED IN THE FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES RECLASSED TO REVENUE -375,495. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES RECLASSED TO REVENUE 375,495. POKER TOURNAMENT 2990948 79580 2911368 189771 96274 2022-2023 SEASON AUCTIONS 191471 191471 89450 3182419 79580 3102839 89450 189771 96274 375495 2727344 1 TECHBRIDGE GIRLS 114 LINDEN STREET OAKLAND CA 94607 274162514 501(C)(3) 260862 0 GENERAL PROGRAMMING URBAN ED ACADEMY 1485 BAYSHORE BLVD SUITE 317 SAN FRANCISCO CA 94124 461329910 501(C)(3) 214250 0 GENERAL PROGRAMMING FOUNDATION FOR STUDENTS RISING ABOVE PO BOX 192492 SAN FRANCISCO CA 94119 810615887 501(C)(3) 214250 0 GENERAL PROGRAMMING BLUEPRINT SCHOOLS NETWORK PO BOX 920440 NEEDHAM MA 02492 043467819 501(C)(3) 204250 0 GENERAL PROGRAMMING OAKLAND UNIFIED SCHOOL DISTRICT 1011 UNION STREET OAKLAND CA 94607 946000385 501(C)(3) 175000 0 GENERAL PROGRAMMING THE OAKLAND PROMISE 360 GRAND AVENUE 363 OAKLAND CA 94610 542103707 501(C)(3) 150000 0 GENERAL PROGRAMMING SPARK SF PUBLIC SCHOOLS 135 VAN NESS AVENUE ROOM 119 SAN FRANCISCO CA 94102 474568396 501(C)(3) 125000 0 GENERAL PROGRAMMING COMMUNITY INITIATIVES 1000 BROADWAY SUITE 400 OAKLAND CA 946074044 943255070 501(C)(3) 100000 0 GENERAL PROGRAMMING MISSION BIT 101A CLAY STREET SUITE 121 SAN FRANCISCO CA 94111 460945785 501(C)(3) 86612 0 GENERAL PROGRAMMING BOOKER T WASHINGTON COMMUNITY SERVICE CENTER 800 PRESIDIO AVE SAN FRANCISCO CA 94115 941160952 501(C)(3) 85188 0 GENERAL PROGRAMMING BOYS & GIRLS CLUBS OF OAKLAND 2220 PIEDMONT AVE BERKELEY CA 947201900 941279794 501(C)(3) 85188 0 GENERAL PROGRAMMING OK PROGRAM OF OAKLAND 1011 UNION STREET OAKLAND CA 94607 946000385 501(C)(3) 85188 0 GENERAL PROGRAMMING BOYS & GIRLS CLUBS OF SAN FRANCISCO 2220 PIEDMONT AVE BERKELEY CA 947201900 941156608 501(C)(3) 85188 0 GENERAL PROGRAMMING PLAYWORKS EDUCATION ENERGIZED 1011 UNION STREET OAKLAND CA 94607 946000385 501(C)(3) 85188 0 GENERAL PROGRAMMING CALIFORNIA ACADEMY OF SCIENCES 350 MASONIC AVENUE SAN FRANCISCO CA 94118 942570257 501(C)(3) 85188 0 GENERAL PROGRAMMING EAST OAKLAND YOUTH DEVELOPMENT CENTER 111 MYRTLE STREET SUITE 203 OAKLAND CA 94607 943394659 501(C)(3) 85188 0 GENERAL PROGRAMMING 100 BLACK MEN OF THE BAY AREA INC 1807 MARTIN LUTHER KING JR WAY OAKLAND CA 94612 943065997 501(C)(3) 85188 0 GENERAL PROGRAMMING SELF-ESTEM 6114 LA SALLE AVENUE 297 OAKLAND CA 94611 472316798 501(C)(3) 81612 0 GENERAL PROGRAMMING TANDEM 304 12TH ST SUITE 4A OAKLAND CA 94607 680200138 501(C)(3) 50000 0 GENERAL PROGRAMMING SEO SCHOLARS 6114 LA SALLE AVENUE 297 OAKLAND CA 94611 472316798 501(C)(3) 50000 0 GENERAL PROGRAMMING THE BASIC FUND 1301 CLAY STREET SUITE 70450 OAKLAND CA 94612 943290699 501(C)(3) 50000 0 GENERAL PROGRAMMING COLLEGE TRACK INC 112 LINDEN STREET OAKLAND CA 94607 943279613 501(C)(3) 50000 0 GENERAL PROGRAMMING GIRLS INCORPORATED OF ALAMEDA COUNTY 510 16TH STREET OAKLAND CA 94612 941558073 501(C)(3) 50000 0 GENERAL PROGRAMMING 826 VALENCIA 826 VALENCIA STREET SAN FRANCISCO CA 94110 043694151 501(C)(3) 50000 0 GENERAL PROGRAMMING REAL OPTIONS FOR CITY KIDS 520 THIRD ST STE 203 OAKLAND CA 94607 770568469 501(C)(3) 50000 0 GENERAL PROGRAMMING ENVISION EDUCATION 111 MYRTLE STREET 203 OAKLAND CA 94607 943394659 501(C)(3) 50000 0 GENERAL PROGRAMMING BOOSTBERKELEYHAAS 2220 PIEDMONT AVE BERKELEY CA 947201900 946002123 501(C)(3) 50000 0 GENERAL PROGRAMMING KIPP BAY AREA SCHOOLS 1000 BROADWAY SUITE 460 OAKLAND CA 94607 205010766 501(C)(3) 50000 0 GENERAL PROGRAMMING READING PARTNERS 520 THIRD ST STE 203 OAKLAND CA 94607 770568469 501(C)(3) 45000 0 GENERAL PROGRAMMING EDUCATION FOR CHANGE INC 111 MYRTLE STREET SUITE 203 OAKLAND CA 94607 943394659 501(C)(3) 45000 0 GENERAL PROGRAMMING LEADERSHIP PUBLIC SCHOOLS INC 111 MYRTLE STREET SUITE 203 OAKLAND CA 94607 943394659 501(C)(3) 45000 0 GENERAL PROGRAMMING LIGHTHOUSE COMMUNITY CHARTER SCHOOLS 433 HEGENBERGER RD SUITE 201 OAKLAND CA 94621 943370410 501(C)(3) 45000 0 GENERAL PROGRAMMING SPANISH SPEAKING UNITY COUNCIL OF ALAMEDA COUNTY INC 1900 FRUITVALE AVENUE 2A OAKLAND CA 94601 941670490 501(C)(3) 45000 0 GENERAL PROGRAMMING BREAKTHROUGH SAN FRANCISCO 350 MASONIC AVENUE SAN FRANCISCO CA 94118 942570257 501(C)(3) 45000 0 GENERAL PROGRAMMING ASPIRE PUBLIC SCHOOLS 1001 22ND AVENUE OAKLAND CA 94606 943311088 501(C)(3) 45000 0 GENERAL PROGRAMMING HOLY FAMILY DAY HOMES OF SAN FRANCISCO 299 DOLORES STREET SAN FRANCISCO CA 94103 941156492 501(C)(3) 40000 0 GENERAL PROGRAMMING VISION TO LEARN 1115 ATLANTIC AVENUE ALAMEDA CA 94501 830383617 501(C)(3) 40000 0 GENERAL PROGRAMMING UNITED PLAYAZ 1038 HOWARD STREET SAN FRANCISCO CA 94103 205005815 501(C)(3) 40000 0 GENERAL PROGRAMMING HIDDEN GENIUS PROJECT 1441 FRANKLIN ST FOURTH FLOOR OAKLAND CA 94612 460689949 501(C)(3) 40000 0 GENERAL PROGRAMMING SCIENTIFIC ADVENTURES FOR GIRLS PO BOX 11123 OAKLAND CA 94611 472414936 501(C)(3) 40000 0 GENERAL PROGRAMMING M HIGH 120 LINDEN ST OAKLAND CA 94607 472116172 501(C)(3) 40000 0 GENERAL PROGRAMMING FIRST GRADUATE 2973 16TH STREET SUITE 400 SAN FRANCISCO CA 94103 943381171 501(C)(3) 35000 0 GENERAL PROGRAMMING JUMPSTART 308 CONGRESS STREET FLOOR 6 BOSTON MA 02210 043262046 501(C)(3) 35000 0 GENERAL PROGRAMMING IMENTOR INCORPORATED 199 WATER STREET 8TH FLOOR NEW YORK NY 10038 300105507 501(C)(3) 35000 0 GENERAL PROGRAMMING KINGMAKERS OF OAKLAND 745 ARIMO AVENUE OAKLAND CA 94610 384105767 501(C)(3) 35000 0 GENERAL PROGRAMMING ST VINCENT'S DAY HOME INC 1086 EIGHTH STREET OAKLAND CA 94607 942195766 501(C)(3) 35000 0 GENERAL PROGRAMMING OAKLAND KIDS FIRST 3700 E 12TH STREET SUITE 3 OAKLAND CA 94601 010594835 501(C)(3) 35000 0 GENERAL PROGRAMMING CRISTO REY DE LA SALLE EAST BAY HIGH SCHOOL 111 MYRTLE STREET 203 OAKLAND CA 94607 943394659 501(C)(3) 35000 0 GENERAL PROGRAMMING MK LEVEL THE PLAYING FIELD INSTITUTE 2148 BROADWAY OAKLAND CA 94612 912088635 501(C)(3) 30000 0 GENERAL PROGRAMMING GLIDE FOUNDATION 330 ELLIS STREET SAN FRANCISCO CA 94102 941156481 501(C)(3) 30000 0 GENERAL PROGRAMMING TECH EXPOSURE & ACCESS THROUGH MENTORING 304 12TH ST SUITE 4A OAKLAND CA 94607 680200138 501(C)(3) 30000 0 GENERAL PROGRAMMING HACK THE HOOD 2323 BROADWAY OAKLAND CA 94612 680632366 501(C)(3) 30000 0 GENERAL PROGRAMMING UASPIRE 31 MILK STREET 900 BOSTON MA 02109 461314848 501(C)(3) 30000 0 GENERAL PROGRAMMING ONEGOAL 1011 UNION STREET OAKLAND CA 94610 946000385 501(C)(3) 30000 0 GENERAL PROGRAMMING MISSION GRADUATES 3040 16TH STREET SAN FRANCISCO CA 94103 237172909 501(C)(3) 30000 0 GENERAL PROGRAMMING HORIZONS 250 VALENCIA STREET SAN FRANCISCO CA 94103 943397589 501(C)(3) 25000 0 GENERAL PROGRAMMING TORREY PINES HIGH SCHOOL FOUNDATION 360 GRAND AVENUE 363 OAKLAND CA 94610 542103707 501(C)(3) 25000 0 GENERAL PROGRAMMING CHILDREN'S HOSPITAL AND RESEARCH CENTER AT OAKLAND PO BOX 45339 SAN FRANCISCO CA 94145 940382330 501(C)(3) 25000 0 GENERAL PROGRAMMING CAMP PHOENIX 10974 STAR CT OAKLAND CA 94603 461470903 501(C)(3) 25000 0 GENERAL PROGRAMMING LEARN FRESH EDUCATION CO 99 LINDEN STREET OAKLAND CA 94607 731643646 501(C)(3) 25000 0 GENERAL PROGRAMMING SAN FRANCISCO BOTANICAL GARDEN SOCIETY AT STRYBING ARBORETUM 275 5TH ST SAN FRANCISCO CA 94103 451035967 501(C)(3) 25000 0 GENERAL PROGRAMMING BEYOND 12 EDUCATION INC 1201 MENDELL STREET SAN FRANCISCO CA 94124 680600675 501(C)(3) 20000 0 GENERAL PROGRAMMING SAFE PASSAGES 1017 CLAY STREET OAKLAND CA 94607 204535835 501(C)(3) 20000 0 GENERAL PROGRAMMING OAKLAND LITERACY COALITION INC 3700 E 12TH STREET SUITE 3 OAKLAND CA 67601 010594835 501(C)(3) 20000 0 GENERAL PROGRAMMING SAN FRANCISCO ACHIEVERS 275 5TH ST SAN FRANCISCO CA 94103 451035967 501(C)(3) 20000 0 GENERAL PROGRAMMING SUMMER SEARCH 304 12TH ST SUITE 4A OAKLAND CA 94607 680200138 501(C)(3) 20000 0 GENERAL PROGRAMMING BAYVIEW ASSOCIATION FOR YOUTH 1201 MENDELL SAN FRANCISCO CA 94124 680600675 501(C)(3) 15000 0 GENERAL PROGRAMMING CHAPTER 510 INK 546 9TH STREET OAKLAND CA 94607 472793034 501(C)(3) 15000 0 GENERAL PROGRAMMING STREETCODE ACADEMY 1086 EIGHTH STREET OAKLAND CA 94607 942195766 501(C)(3) 10000 0 GENERAL PROGRAMMING HEALTH CAREER CONNECTION INC 2323 BROADWAY SAN FRANCISCO CA 94612 680632366 501(C)(3) 10000 0 GENERAL PROGRAMMING ASPIRE EDUCATION PROJECT PO BOX 410715 SAN FRANCISCO CA 94141 943296338 501(C)(3) 10000 0 GENERAL PROGRAMMING RAISING A READER 1011 UNION STREET OAKLAND CA 94607 946000385 501(C)(3) 10000 0 GENERAL PROGRAMMING 10000 DEGREES 1401 LOS GAMOS DR SUITE 205 SAN RAFAEL CA 94903 953667812 501(C)(3) 10000 0 GENERAL PROGRAMMING 73 0 PART I, LINE 2: THE FOUNDATION MAKES GRANTS TO OTHER NON-PROFIT CHARITABLE AND EDUCATIONAL ORGANIZATIONS IN SUPPORT OF ITS MISSION. THE FOUNDATION'S EXECUTIVE DIRECTOR MONITORS EACH GRANTEE'S USE OF GRANT FUNDS. ALL FUTURE GRANTS WILL BE SUBJECT TO A GRANT AGREEMENT. THE FOUNDATION'S GRANT AGREEMENT SPECIFIES THE CHARITABLE PURPOSES FOR WHICH THE GRANT MAY BE USED AND REQUIRES THE GRANTEE TO RETURN ANY FUNDS THAT ARE NOT USED FOR SUCH PURPOSES. THE GRANT AGREEMENT ALSO OBLIGATES THE GRANTEE TO PROVIDE THE FOUNDATION WITH A FINANCIAL REPORT AT THE END OF EACH GRANT YEAR, AND FOR LARGER GRANTS, A PROGRAM REPORT. THE FOUNDATION WILL RETAIN COPIES OF THE FOLLOWING DOCUMENTATION FOR EACH GRANT FOR A PERIOD OF NO LESS THAN THREE YEARS AFTER THE COMPLETION OF THE GRANT: GRANT AGREEMENT, GRANTEE REPORTS, AND DOCUMENTATION REGARDING THE GRANT DISBURSEMENT. X X X 0 0 0 0 0 0 0 0 0 AY'ANNA MOODY SENIOR DIRECTOR, SOCIAL IMPACT 150000 0 15793 0 1385 0 0 0 2741 0 169919 0 0 0 X 94 84800 FMV X SUITES 87 723350 FMV X TICKETS 271 291150 FMV X OTHER 9 3550 FMV 0 0 1 0 PART I, COLUMN (B): THIS COLUMN REPRESENTS THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 2 JOE LACOB, DIRECTOR, NICOLE LACOB, PRESIDENT, AND MOLLY LACOB, DIRECTOR, HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 7A KAISER FOUNDATION HEALTH PLAN INC, IS ENTITLED TO DESIGNATE ONE DIRECTOR AND HIS OR HER SUCCESSORS TO EACH SERVE FOR A TERM BUT NOT TO EXCEED THREE YEARS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE ORGANIZATION, THE WARRIORS' CFO, AND ALL DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, EACH MEMBER OF THE BOARD OF DIRECTORS IS REQUIRED TO SIGN A RESOLUTION WHICH AFFIRMS THAT EACH DIRECTOR: HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; HAS READ AND UNDERSTANDS THE POLICY; HAS AGREED TO COMPLY WITH THE POLICY; AND UNDERSTANDS THAT THE COMPANY IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IF IT IS REVEALED THAT THERE IS A POTENTIAL CONFLICT OF INTEREST TRANSACTION, THEN THE BOARD OR A COMMITTEE OF THE BOARD MAY VOTE TO APPROVE THE TRANSACTIONS, BUT FIRST IT MUST CONFIRM THAT THE TRANSACTION IS IN THE BEST INTEREST OF THE ORGANIZATION AND AFTER REASONABLE INVESTIGATION UNDER THE CIRCUMSTANCES, THE BOARD DETERMINES, IN GOOD FAITH, THAT THE FOUNDATION COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT. DOCUMENTATION OF THE RESULTS OF THE INVESTIGATION SHALL BE RETAINED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION ARRANGEMENTS FOR THE COMPANY'S DIRECTORS, OFFICERS, HIGHEST COMPENSATED EMPLOYEES AND HIGHEST COMPENSATED INDEPENDENT CONTRACTORS SHALL BE APPROVED IN WRITING BY A MAJORITY OF THE DIRECTORS, EXCLUDING ANY DIRECTOR PROHIBITED FROM PARTICIPATING IN SUCH DECISION PURSUANT TO THE COMPANY'S CONFLICT OF INTEREST POLICY, IN ADVANCE OF PAYING SUCH COMPENSATION. ALL DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS FOR THE COMPANY'S DIRECTORS, OFFICERS, HIGHEST COMPENSATED EMPLOYEES AND HIGHEST COMPENSATED INDEPENDENT CONTRACTORS SHALL BE BASED ON INFORMATION ABOUT COMPENSATION PAID BY SIMILARLY SITUATED TAXABLE OR TAX-EXEMPT ORGANIZATIONS FOR SIMILAR SERVICES, CURRENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS OR ACTUAL WRITTEN OFFERS FROM SIMILARLY SITUATED ORGANIZATIONS. THE DIRECTORS SHALL CAUSE TO BE DOCUMENTED IN WRITING THE DATE AND TERMS OF ANY APPROVED COMPENSATION ARRANGEMENT, THE INFORMATION (INCLUDING ITS SOURCE) RELIED UPON IN APPROVING SUCH ARRANGEMENT AND THE NAMES AND SIGNATURES OF THE DIRECTORS WHO APPROVED SUCH ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST FOR THE SAME PERIOD OF TIME SET FORTH IN SEC. 6104D. EXPLANATION FOR AMENDED FORM 990: WE ARE AMENDING THE RETURN TO REFLECT THE FINALIZED AUDITED FINANCIAL STATMENTS ISSUED AFTER THE ORIGINAL FORM 990 WAS FILED. THE FOLLOWING ARE AMENDED: - FORM 990, PAGE 1, ITEMS B, C, AND G - FORM 990, PARTS I, II, III, VIII, IX, X, AND XI - FORM 990, SCHEDULE A, PART III - FORM 990, SCHEDULE B, PARTS I AND II - FORM 990, SCHEDULE D, PARTS VI, XI, AND XII - FORM 990, SCHEDULE I, PART II - FORM 990, SCHEDULE M, PART I - FORM 990, SCHEDULE O