Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART III, LINE 2 | COMMUNITY STORY FUND HAS BEEN ADDED. |
| FORM 990, PART VI, SECTION A, LINE 4 | AMENDED ARTICLE IV: LIMITATIONS - STATING THAT THE CORPORATIONS SHALL NOT CARRY ON ANY ACTIVITIES NOT PERMITTED TO BE CARRIED ON BY A CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(4) OF INTERNAL REVENUE CODE, AND NO PART OF THE NET INCOME OR ASSETS OF THE CORPORATION SHALL EVER INDURE TO THE BENEFIT OF ANY DIRECTOR, OFFICER, OR PRIVATE SHAREHOLDER. DISTRIBUTION OF ASSETS ON DISSOLUTION - UPON THE DISSOLUTION OF THE CORPORATION, ITS ASSETS REMAINING AFTER PAYMENT, OR PROVISION OF PAYMENT, OF ALL DEBTS AND LIABILITIES SHALL BE DISTRIBUTED TO A NONPROFIT FUND FOUNDATION OR CORPORATIONS WHICH IS ESTABLISHED UNDER SECTION 501(C)(3) OR (4) OF THE INTERNAL REVENUE CODE. POWERS - THE CORPORATION SHALL HAVE ALL OF THE POWERS OF A NONPROFIT CORPORATION ENUMERATED IN THE WASHINGTON NONPROFIT CORPORATION ACT. AMENDED ARTICLE V: LIMITATION OF EACH DIRECTOR'S LIABILITY - A DIRECTOR SHALL HAVE NO LIABILITY TO THE CORPORATION FOR MONETARY DAMAGES EXCEPT FOR ACTS OR OMISSIONS THAT INVOLVE INTENTIONAL MISCONDUCT THAT RESULTS IN THE DIRECTOR RECEIVING BENEFIT IN MONEY, PROPERTY, OR SERVICES TO WHICH THEY ARE NOT LEGALLY ENTITLED TO. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE SOLE MEMBER OF EMPIRE HEALTH COMMUNITY ADVOCACY FUND IS EMPIRE HEALTH FOUNDATION. |
| FORM 990, PART VI, SECTION A, LINE 7A | AS THE SOLE MEMBER, EMPIRE HEALTH FOUNDATION HAS THE RIGHT TO ELECT ALL BOARD MEMBERS, TO REMOVE DIRECTORS WITHOUT CAUSE, AND TO FILL ANY VACANCIES CAUSED BY THE REMOVAL OF A DIRECTOR. |
| FORM 990, PART VI, SECTION A, LINE 7B | SUBJECT TO THE BYLAWS, THE MEMBER SHALL HAVE THE RIGHT TO VOTE, AS SET FORTH IN THE BYLAWS, ON: (A) THE ELECTION OF DIRECTORS; (B) THE REMOVAL OF DIRECTORS WITHOUT CAUSE; (C) FILLING ANY VACANCY CAUSED BY THE REMOVAL OF A DIRECTOR; (D) ANY AMENDMENT TO THESE BYLAWS; (E) THE DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THIS CORPORATION; (F) ANY MERGER OF THIS CORPORATION; (G) ANY VOLUNTARY DISSOLUTION OF THIS CORPORATION; AND (H) ANY OTHER MATTERS THAT MAY PROPERLY BE PRESENTED TO THE MEMBER FOR A VOTE, PURSUANT TO THIS CORPORATION'S ARTICLES, BYLAWS, OR ACTION OF THE BOARD OF DIRECTORS, OR BY OPERATION OF LAW. |
| FORM 990, PART VI, SECTION B, LINE 11B | PRIOR TO FILING, CORPORATE COUNSEL AND THE EXECUTIVE DIRECTOR WERE PROVIDED A COPY FOR REVIEW AND COMMENT. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS. THE WRITTEN POLICY REQUIRES AFFIRMATIVE DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS ANNUALLY, AND IS THEN REVIEWED BY THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 15 | FOR THE DETERMINATION OF COMPENSATION OF TOP MANAGEMENT. THE ORGANIZATION SHARES ITS EXECUTIVE LEADERSHIP WITH THE MEMBER ORGANIZATION. THE MEMBER ORGANIZATION'S BOARD APPROVES THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. FOR THE DETERMINATION OF COMPENSATION OF OFFICERS AND KEY EMPLOYEES, THE MEMBER ORGANIZATION'S COMPENSATION SCALES ARE REVIEWED BY ITS HUMAN RESOURCES DEPARTMENT AND WITH ASSISTANCE FROM OUTSIDE RESOURCES SUCH AS A CONSULTING FIRM. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. |
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