2025-05-13T10:33:38-05:00 2024-12-31 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990PF 2024-01-01 820524659 THE SMELEK FAMILY FOUNDATION INC SMEL 2083456498 877 W MAIN ST SUITE 800 BOISE ID 83702 MIKE LINDSTROM SIGNING OFFICER 2083456498 2025-05-12 1 1 KAREN L PECK CPA P00487608 4803151040 2025-05-12 2024 2025-03-06 01:10:19Z X X 0 X X 5026 5026 32099 155757 32099 37125 37125 0 0 0 7171 3586 3585 3966 3966 0 11137 7552 3585 431129 431129 442266 7552 434714 -405141 29573 1171 266514 0 0 267685 0 0 0 0 X 0 0 0 0 267685 0 267685 0 267685 0 267685 -405141 137456 0 0 0 PUBLICLY TRADED SECURITIES 155757 123658 32099 32099 32099 411 0 411 0 411 31 0 0 0 31 0 380 0 0 0 0 0 0 0 0 0 0 0 1 1 1 ID 1 0 0 0 0 1 N/A SUSAN KAISER 2083456498 877 W MAIN ST SUITE 800 BOISE ID 83702 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MICHAEL J SMELEK 877 W MAIN ST SUITE 800 BOISE ID 83702 PRESIDENT 1.00 0 0 0 KATHY FARMER-MINTON 877 W MAIN ST SUITE 800 BOISE ID 83702 VICE PRESIDENT 1.00 0 0 0 MICHAEL R LINDSTROM 877 W MAIN ST SUITE 800 BOISE ID 83702 SECRETARY 2.00 0 0 0 SUSAN K KAISER 877 W MAIN ST SUITE 800 BOISE ID 83702 TREASURER 1.00 0 0 0 STEVE SMELEK 877 W MAIN ST SUITE 800 BOISE ID 83702 GRANT COORDINATOR 2.00 0 0 0 NONE 0 NONE 0 0 396494 1711 0 398205 0 0 398205 5973 392232 19612 19612 411 411 19201 0 19201 0 19201 434714 0 434714 19201 15688 0 0 434714 15688 0 0 19201 399825 0 0 399825 0 0 0 0 0 0 0 399825 399825 MR MIKE SMELEK 877 W MAIN STREET STE 800 BOISE ID 83702 2083456498 NO SPECIFIC FORMS EXIST NONE THE FOUNDATION'S GEOGRAPHICAL FOCUS IS IN THE COMMUNITIES IN WHICH THE DIRECTORS OF THE FOUNDATION RESIDE, SOUTHWESTERN IDAHO, AND THE COUNTIES OF WALLER, TEXAS AND HARRIS, TEXAS. DAFGIVING 360 211 MAIN STREET SAN FRANCISCO CA 94105 PC SMELEK DONOR ADVISED FUND AT SCHWAB CHARITABLE 431129 431129 0 14 5026 18 32099 0 37125 0 37125 0 0 0 0 0 0 0 0 0 0 ACCOUNTING FEES 7171 3586 3585 DAFGIVING360 211 MAIN STREET SAN FRANCISCO CA 94105 CASH 70 THE SMELEK FAMILY FOUNDATION, INC. HEREBY CERTIFIES THE BOARD OF DIRECTORS UNANIMOUSLY VOTED TO DISSOLVE THE SMELEK FAMILY FOUNDATION, INC AND TOOK ACTION TO COMPLETE THE DISSOLUTION BY DECEMBER 31, 2024. THE BOARD DIRECTED THE CORPORATE TREASURER TO PAY OUTSTANDING OBLIGATIONS AND TO TRANSFER THE BALANCE OF CORPORATE ASSETS TO THE SMELEK DONOR ADVISED FUND AT DAFGIVING360, FORMERLY SCHWAB CHARITABLE, AS A CHARITABLE DONATION. THE BOARD FURTHER DIRECTED THE CORPORATE TREASURER AND SECRETARY TO COMPLETE THE TRANSFER OF ASSETS EFFECTIVE PRIOR TO DECEMBER 31, 2024. THE CERTIFICATION OF DISSOLUTION IS SIGNED BY THE SECRETARY OF THE FOUNDATION AND STATES THE FOUNDATION WILL BE FORMALLY DISSOLVED WITH THE IDAHO SECRETARY OF STATE. THE PLAN OF DISSOLUTION WAS APPROVED BY ALL BOARD MEMBERS FOLLOWING INITIAL DISCUSSIONS AT THE OCTOBER 15TH, 2024 BOARD MEETING. THE SECRETARY'S CERTIFICATION IS ATTACHED. COMPLETION OF THE DISSOLUTION ACTIVITIES ARE AS NOTED ABOVE WITH THE FINAL DISTIRBUITON OF $70.30 MADE TO DAFGIVING360 ON 1/31/25. UNREALIZED GAINS ON LIQUIDATING GRANTS 137456 INVESTMENT FEES 3966 3966 0