2020-11-09T15:59:29-06:00 2019-12-31 750882037 BOLINGER SEGARS GILBERT AND MOSS LLP 8215 NASHVILLE AVENUE LUBBOCK TX 79423 990 2019-01-01 134281766 COSERV CHARITABLE FOUNDATION COSE 9403217800 7701 SOUTH STEMMONS FREEWAY CORINTH TX 762101842 BRENT BISHOP SECRETARY/TREASURER 9403217800 2020-10-27 1 MATT R WILLIS P00419741 8067473806 2020-10-27 X 65.182.80.152 2020-10-27 13:34:12 CD P 590F824A1294C374D71CDA6C5E46FE76A8EEF636 63C74B8E815B1F0816197D2F3E7BFD2222AD4123 2019 2021-01-29 14:40:06Z BRENT BISHOP 7701 SOUTH STEMMONS FREEWAY CORINTH TX 762101842 1431625 0 X WWW.COSERV.COM/COMMUNITY X 2004 TX TO PROVIDE CRITICAL SERVICES TO FAMILIES WITHIN THE COMMUNITY BY SPONSORING LOCAL NOT-FOR-PROFITS. 4 0 0 28 0 0 1334761 1430286 0 0 742 1339 0 0 1335503 1431625 1091613 1302539 0 0 0 0 0 0 0 67423 69402 1159036 1371941 176467 59684 407530 474714 0 7500 407530 467214 TO PROVIDE (1) FINANCIAL ASSISTANCE TO INDIVIDUALS AND THEIR FAMILIES THROUGH SPECIFIC ASSISTANCE AND CONTRIBUTIONS TO LOCAL CHARITIES AND COMMUNITY PROJECTS, AND (2) GRANTS TO LOCAL NOT-FOR-PROFITS THAT PROVIDE CRITICAL SERVICES TO THE COMMUNITY AND/OR SUPPORT EDUCATION. 0 0 1371941 1302539 THE ORGANIZATION REVIEWED 170 GRANT REQUESTS, APPROVING FUNDING FOR 131. THE ORGANIZATION DISTRIBUTED FUNDS IN SUPPORT OF THE THREE PRIMARY AREAS OF FOCUS: SUPPORT EDUCATION, MEET BASIC HUMAN NEEDS, AND PROMOTE COMMUNITY VITALITY. 1371941 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X X BRENT BISHOP TREASURER 9403217800 7701 SOUTH STEMMONS FREEWAY CORINTH TX 76210 ROBBY HAMLIN DIRECTOR 1.00 50.00 X 0 280668 133185 DENISE SMITHERS PRESIDENT 1.00 46.00 X X 0 293527 111052 BRENT BISHOP SECRETARY-TREASURER 1.00 45.00 X X 0 284944 106494 GREG WARD VICE PRESIDENT 1.00 45.00 X X 0 280393 107999 0 1139532 458730 0 0 1 0 0 103515 69402 1257369 1430286 1339 1339 0 103515 0 0 1431625 0 0 1339 1302539 1302539 PAID BY COSERV ELECTRIC 57172 57172 PAID BY COSERV GAS 12230 12230 1371941 1371941 0 0 407530 474714 407530 474714 7500 0 7500 X 407530 467214 407530 467214 407530 474714 59684 0 X X 0 1 X 0 0 X 1021346 1100354 1213753 1334761 1430286 6100500 1021346 1100354 1213753 1334761 1430286 6100500 95627 6004873 329 439 514 742 1339 3363 6103863 0.98380 0.99090 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1362223 0 1362223 69402 69402 1431625 1302539 0 1302539 69402 69402 1371941 PART X, LINE 2: THE FOUNDATION HAS ADOPTED THE "UNCERTAIN TAX POSITIONS" PROVISIONS OF ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THE PRIMARY TAX POSITION OF THE FOUNDATION IS ITS FILING STATUS AS A TAX EXEMPT ENTITY. THE FOUNDATION DETERMINED THAT IT IS MORE LIKELY THAN NOT THAT ITS TAX POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS), OR OTHER STATE TAXING AUTHORITIES. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY FEDERAL TAXING AUTHORITIES FOR YEARS BEFORE 2016. THERE WERE NO PENALTIES OR INTEREST RECOGNIZED DURING THE YEAR ENDED DECEMBER 31, 2019 AND 2018. PART XI, LINE 4B - OTHER ADJUSTMENTS: DONATIONS NETTED WITH EXPENSES ON AUDITED FINANCIALS 69,402. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES NETTED WITH DONATIONS ON AUDITED FINANCIALS 69,402. GOLF TOURNAMENT 73665 73665 CLAY SHOOT 29850 29850 103515 103515 1 1MATTERSORG DBA VETERANS MATTER 3450 WEST CENTRAL AVENUE SUITE 108 TOLEDO OH 43606 262052237 501(C)(3) 10000 SUPPORT FOR HOMELESS VETS 29 ACRES INC 4516 LOVERS LANE SUITE 129 DALLAS TX 75225 275537523 501(C)(3) 5000 CURRICULUM/TEACHING SUPPLIES A SANCTUARY FOR MILITARY FAMILIES 5440 CR 41 BOX 1563 GRANBY CO 80446 261410596 501(C)(3) 10000 TEXAS FAMILY SPONSORSHIP ALLEN COMMUNITY OUTREACH 801 EAST MAIN STREET ALLEN TX 75002 751986190 501(C)(3) 90000 6168 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY-TO-DAY EXPENSES FOR COSERV MBRS/CUST ARGYLE ISD EDUCATION FOUNDATION 800 EAGLE DRIVE ARGYLE TX 76226 611413533 501(C)(3) 15000 SCHOLARSHIPS AND GRANTS ARGYLE VOLUNTEER FIRE DISTRICT PO BOX 984 ARGYLE TX 76226 237349087 501(C)(3) 10000 AED SUPPLIES ASSISTANCE LEAGUE OF GREATER COLLIN COUN 2011 W SPRING CREEK PKWY SUITE 1500 1500 PLANO TX 75023 752663446 501(C)(3) 15000 PROVIDE CLOTHING AND HYGIENE AUBREY EDUCATION FOUNDATION INC PO BOX 593 AUBREY TX 76227 752876306 501(C)(3) 15000 SCHOLARSHIPS AND GRANTS BLUE SKY THERAPEUTIC RIDING & RESPITE I 120 STANLEY DRIVE SUITE 228 AUBREY TX 76227 264318170 501(C)(3) 5000 RIDING LESSONS BOYS AND GIRLS CLUBS OF COLLIN COUNTY 701 SOUTH CHURCH STREET MCKINNEY TX 75069 751296869 501(C)(3) 10000 ACADEMIC SUCCESS PROJECT CAMP SUMMIT INC 17210 CAMPBELL ROAD SUITE 180-W DALLAS TX 75252 752488486 501(C)(3) 20000 CAMP REGISTRATION SUPPORT CARROLLTON-FARMERS BRANCH ISD EDUCATIONAL FOUNDATION 2427 CARRICK STREET FARMERS BRANCH TX 75234 752696093 501(C)(3) 5000 SCHOLARSHIPS AND GRANTS CASA OF COLLIN COUNTY 101 EAST DAVIS STREET MCKINNEY TX 75069 752391961 501(C)(3) 10000 CFE PROGRAM TRAINING AND IMPLEMENTATION CELINA VOLUNTEER FIRE DEPARTMENT PO BOX 206 CELINA TX 75009 752225935 501(C)(3) 15920 BUNKER AND WILDLAND GEAR CENTER FOR EXCELLENCE IN EDUCATION 8201 GREENSBORO DRIVE SUITE 215 MCLEAN VA 22102 521256563 501(C)(3) 7000 TEACHER ENRICHMENT PROGRAM CHILDREN'S ADVOCACY CENTER OF COLLIN COU 2205 LOS RIOS LANE PLANO TX 75074 752389095 501(C)(3) 18477 SECURITY EQUIPMENT CHRISTIAN COMMUNITY ACTION 200 S MILL STREET LEWISVILLE TX 75067 237319371 501(C)(3) 65000 2352 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY-TO-DAY EXPENSES FOR COSERV MBRS/CUST CITY HOUSE INC 902 EAST 16TH STREET PLANO TX 75074 752213291 501(C)(3) 12500 FOOD/MEDICAL/HOUSEHOLD ITEMS COMMON UNITY INC 1401 MIRA VISTA BOULEVARD PLANO TX 75093 271883333 501(C)(3) 5000 FOOD COMMUNITIES IN SCHOOLS OF NORTH TEXAS P O BOX 295543 LEWISVILLE TX 75029 752496426 501(C)(3) 15000 LAKE DALLAS ISD CIS INITIATIVE COMMUNITY LIFELINE CENTER 1601 NORTH WADDILL STREET 102 MCKINNEY TX 75069 752286990 501(C)(3) 25000 1193 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY TO DAY LIVING EXPENSES COMMUNITY PARTNERS OF DENTON COUNTY 6101 LONG PRAIRIE ROAD SUITE 744-163 FLOWER MOUND TX 75028 300335104 501(C)(3) 7500 CPDC EMGNCY RAINBOW ROOMS DENTON PUBLIC SCHOOL FOUNDATION 1307 NORTH LOCUST DENTON TX 76201 752578743 501(C)(3) 25000 SCHOLARSHIPS AND GRANTS EMILY'S PLACE PO BOX 860911 PLANO TX 75074 043726675 501(C)(3) 5000 CHILD SURVIVORS OF DOMESTIC VIOLENCE ERA ISD PO BOX 98 ERA TX 76238 756003430 GOVERNMENTAL ENTITY 5000 SCHOLARSHIPS AND GRANTS EVERGREEN PRESBYTERIAN 10810 SANDEN DR DALLAS TX 75238 721079693 501(C)(3) 15000 GREENHOUSE AND PLANTER BOXES EXPLORIUM DENTON CHILDREN'S MUSEUM PO BOX 52145 DENTON TX 76206 455378307 501(C)(3) 6050 CAMP TUITION ASSISTANCE FORNEY ISD EDUCATION LEADERSHIP FOUNDATION 600 SOUTH BOIS DARC FORNEY TX 75126 300268757 501(C)(3) 5000 SCHOLARSHIPS & GRANTS FOUNDATION FOR ALLEN SCHOOLS PO BOX 13 ALLEN TX 75013 752750519 501(C)(3) 10000 SCHOLARSHIPS AND GRANTS FOUNDATION FOR LOVEJOY SCHOOLS 259 COUNTRY CLUB ROAD ALLEN TX 75002 810625033 501(C)(3) 5000 SCHOLARSHIPS AND GRANTS FRISCO EDUCATION FOUNDATION 5515 OHIO DRIVE FRISCO TX 75035 311689773 501(C)(3) 35000 SCHOLARSHIPS & GRANTS FRISCO FAMILY SERVICES PO BOX 1387 FRISCO TX 75034 752530888 501(C)(3) 36000 15100 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY-TO-DAY EXPENSES FOR COSERV MBRS/CUST GENE PIKE MIDDLE SCHOOL PTA 2200 TEXAN DRIVE JUSTIN TX 76247 756030045 501(C)(3) 10387 SNACK PACK PROGRAM HABITAT FOR HUMANITY OF DENTON COUNTY 1721 NORTH CARROLL DENTON TX 76202 752552661 501(C)(3) 19500 TO BUILD A HOME IN SANGER HEALTH SERVICES OF NORTH TEXAS INC 4401 NORTH I-35 SUITE 312 DENTON TX 76207 752252866 501(C)(3) 20000 MEDICAL SERVICES FOR UNINSURED HEARTS FOR HOMES 1012B NORTH MASCH BRANCH ROAD DENTON TX 76207 204637974 501(C)(3) 30000 ROOF OVER A SENIOR'S HEAD/TUB TO SHOWER CONVERSIONS HEROES FOR CHILDREN 1701 GATEWAY BLVD 410 RICHARDSON TX 75080 830489882 501(C)(3) 10000 LAPTOPS FOR LOVE PROGRAM HOMES FOR OUR TROOPS INC 6 MAIN STREET TAUNTON MA 02780 542143612 501(C)(3) 5424 VALLEY VIEW TX PROJECT HONOR VETERANS NOW 103 INDUSTRIAL LOOP SUITE 1050 FREDRICKSBURG TX 78624 474994310 501(C)(3) 20000 SUPPORT MEALS FOR VETS PROGRAM INTERFAITH MINISTRIES OF DENTON 1109 N ELM STREET DENTON TX 76201 752442459 501(C)(3) 15000 260 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY-TO-DAY LIVING EXPENSES IRVING CARES PO BOX 177425 IRVING TX 75017 751436937 501(C)(3) 20000 1 MONTH'S RENT JOURNEY TO DREAM FOUNDATION 250 SOUTH MILL STREET SUITE 2 LEWISVILLE TX 75057 201209865 501(C)(3) 11342 LIVIN' IT LOUD CURRICULUM KRUM ISD EDUCATION FOUNDATION INC 1200 BOBCAT BLVD KRUM TX 76249 454736881 501(C)(3) 5000 SCHOLARSHIPS AND GRANTS LAKE CITIES EDUCATION FOUNDATION PO BOX 1294 LAKE DALLAS TX 75065 752906328 501(C)(3) 5000 SCHOLARSHIPS AND GRANTS LAKE DALLAS POLICE DEPARTMENT 212 MAIN STREET LAKE DALLAS TX 75065 751251414 501(C)(3) 9948 COPS 'N' KIDS PROGRAM LEGACY BOXING GYM INC 3400 PALM LAKE DRIVE LITTLE ELM TX 75068 814372881 501(C)(3) 6183 UNIFORMS AND SAFETY EQUIPMENT LEWISVILLE EDUCATION FOUNDATION 400 WEST MAIN STREET LEWISVILLE TX 75057 752333118 501(C)(3) 25000 SCHOLARSHIPS AND GRANTS LEWISVILLE ISD SPECIAL OLYMPICS 221 TURPIN LEWISVILLE TX 75067 741998367 501(C)(3) 9000 LODGING AND TEAM UNIFORMS LEWISVILLE NEW HOPE CENTER 907 WEST MAIN STREET LEWISVILLE TX 75067 812942171 501(C)(3) 12000 DIAPERS/DIAPER CHANGING SUPPLIES LIFE MESSAGE INC 4501 ROWLETT ROAD 200 ROWLETT TX 75088 264642683 501(C)(3) 20000 THE FUEL UP PROJECT LITTLE ELM ISD EDUCATION FOUNDATION - ZELLERS CENTER 300 LOBO LANE BOX 6000 LITTLE ELM TX 75068 812884274 501(C)(3) 20000 SCHOLARSHIPS AND GRANTS LIVABLE ARRANGEMENTS INC PO BOX 940022 PLANO TX 75094 464786848 501(C)(3) 7500 HOME SWEET HOME PROJECT LONE SURVIVOR FOUNDATION 2636 SOUTH LOOP WEST SUITE 280 HOUSTON TX 77054 271850918 501(C)(3) 10000 RED RIVER SOFTBALL GAME LOVE THY NEIGHBOR 2201 LONG PRAIRIE ROAD SUITE 107-706 FLOWER MOUND TX 75022 352447655 501(C)(3) 12000 SHOES/SOCKS/UNDERGARMENTS MAKE A WISH FOUNDATION OF NORTH TEXAS 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 15000 MEMBER WISHES MCKINNEY EDUCATION FOUNDATION 510 HEARD STREET MCKINNEY TX 75069 752401624 501(C)(3) 10000 SCHOLARSHIPS AND GRANTS METROCREST SERVICES INC 13801 HUTTON DRIVE 150 FARMERS BRANCH TX 75234 751548334 501(C)(3) 15000 PURCHASE FOOD FOR LOW INCOME MINNIE'S FOOD PANTRY 3033 WEST PARKER ROAD PLANO TX 75023 272363211 501(C)(3) 10000 PALLET JACKS/FORKLIFT, SEATING MONSIGNOR KING OUTREACH CENTER 606 RIDGECREST CIRCLE DENTON TX 76205 464529734 501(C)(3) 11500 WEATHER SHELTER NORTH TEXAS FOOD BANK 4500 S COCKRELL HILL ROAD DALLAS TX 75236 751785357 501(C)(3) 25000 PURCHASE FOOD NORTHWEST ISD EDUCATION FOUNDATION PO BOX 77070 FORT WORTH TX 76177 752678804 501(C)(3) 25000 SCHOLARSHIPS & GRANTS OUR DAILY BREAD 300 W OAK STREET DENTON TX 76201 611698166 501(C)(3) 15200 FOOD AND CLOTHING PEDIPLACE INC 502 SOUTH OLD ORCHARD SUITE 126 LEWISVILLE TX 75067 752512752 501(C)(3) 40000 MEDICAL AND LAB SUPPLIES PILOT POINT EDUCATIONAL FOUNDATION PO BOX 1289 PILOT POINT TX 76258 752611553 501(C)(3) 5000 GRANTS AND SCHOLARSHIPS PLANO ISD EDUCATION FOUNDATION 2700 WEST 15TH STREET PLANO TX 75075 752481906 501(C)(3) 10000 SCHOLARSHIPS AND GRANTS PONDER EDUCATION FOUNDATION INC 400 WEST BAILEY STREET PONDER TX 76259 263103947 501(C)(3) 5000 SCHOLARSHIPS & GRANTS PONDER VOLUNTEER FIRE DEPT PO BOX 386 PONDER TX 76259 752237267 GOVERNMENTAL ENTITY 15000 LIFEPAK 15 EKG MONITOR/DEFIBRILLATOR PROJECT HEALING WATERSINC 509 BRIAROAKS DRIVE LAKE DALLAS TX 75065 464796710 501(C)(3) 12500 PTSD VETERANS RECREATIONAL THERAPY PROSPER EDUCATION FOUNDATION 605 EAST 7TH STREET PROSPER TX 75078 752662259 501(C)(3) 15000 SCHOLARSHIPS AND GRANTS PROSPER POLICE DEPARTMENT 200 SOUTH MAIN STREET PROSPER TX 75078 756000642 501(C)(3) 5000 BALLISTIC PROTECTIVE EQUIPMENT RESTORED HOPE MINISTRIES 2504 BLUE RIDGE TRAIL FLOWER MOUND TX 75028 455457155 501(C)(3) 7500 MED CARE/HOUSING/ID RECOVERY RIDING UNLIMITED INC 9168 T N SKILES ROAD PONDER TX 76259 752331905 501(C)(3) 5000 EQUINE THERAPY SANGER EDUCATION FOUNDATION PO BOX 429 SANGER TX 76266 204067636 501(C)(3) 15000 SCHOLARSHIPS AND GRANTS SCI-TECH DISCOVERY CENTER 8004 NORTH DALLAS PKWY SUITE 100 FRISCO TX 75034 200384307 501(C)(3) 28900 PROJECT GIRL POWER SOLUTIONS OF NORTH TEXAS PO BOX 448 DENTON TX 76202 264401124 501(C)(3) 7500 SECURITY CAMERA INSTALL SPAN INC 1800 MALONE STREET DENTON TX 76201 751497010 501(C)(3) 30000 PURCHASE VEHICLE TEXAS NEIGHBORHOOD SERVICES PO BOX 1045 WEATHERFORD TX 76086 751224978 501(C)(3) 5000 1626 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER DAY TO DAY LIVING EXPENSES TOWN OF DOUBLE OAK 320 WAKETON ROAD DOUBLE OAK TX 75077 756244787 501(C)(3) 5000 OUTDOOR ROTATING SIREN VETERANS CENTER OF NORTH TEXAS INC PO BOX 1904 ALLEN TX 75013 471465856 501(C)(3) 5000 EMERGENCY ASSISTANCE VICTORY THERAPEUTIC CENTER 10600 DUNHAM ROAD ROANOKE TX 76262 030415483 501(C)(3) 5000 EQUINE THERAPY VOLUNTEERS IN SERVICE TO OTHERS (VISTO) PO BOX 607 GAINESVILLE TX 76241 751721053 501(C)(3) 0 6420 A/C UNITS AND FANS IN THE SUMMER/ HEATERS AND BLANKETS IN THE WINTER HEATERS/BLANKETS AND A/C UNITS/FANS WOMEN'S NON-PROFIT ALLIANCE DBA LATTERH 2001 WEST PLANO PARKWAY SUITE 3422 PLANO TX 75075 352234918 501(C)(3) 7000 MATRESSES/BOX SPRINGS/RAILS WYLIE FIRE RESCUE 2000 NORTH HIGHWAY 78 WYLIE TX 75098 264076059 501(C)(3) 5000 DIGITAL FIRE EXTINGUISHER PROGRAM WYLIE ISD EDUCATION FOUNDATION INC PO BOX 117 WYLIE TX 75098 141859786 501(C)(3) 5000 SCHOLARSHIPS & GRANTS YMCA OF METROPOLITAN DALLAS 601 NORTH AKARD STREET DALLAS TX 75201 750800696 501(C)(3) 8000 PROJECT MATERIALS/SCHOLARSHIPS YOUTH AND FAMILY COUNSELING 105 KATHRYN DRIVE SUITE 3A LEWISVILLE TX 75067 751741284 501(C)(3) 19000 COUNSELING SCHOLARSHIPS 86 PART I, LINE 2: ALL GRANTS AND OTHER ASSISTANCE ARE AWARDED BY THE FOUNDATION'S BOARD OF DIRECTORS. AWARDS ARE BASED ON EITHER EMERGENCY AND SEASONAL NEEDS OR APPLICATIONS SUBMITTED BY GOVERNMENTAL AND NON-PROFIT ORGANIZATIONS. ALL REQUESTING ORGANIZATIONS ARE REQUIRED TO COMPLETE A BASIC APPLICATION AND SUBMIT A NARRATIVE OF THE ORGANIZATION'S STATEMENT OF PURPOSE, PROJECT DESCRIPTION, PROJECT GOALS/OBJECTIVES, A BREAKDOWN OF THE PROJECT BUDGET AND EXPLANATION OF HOW FUNDS WILL BE USED. ADDITIONALLY, THE REQUESTING ORGANIZATION, WHERE APPLICABLE, MUST PROVIDE AN IRS TAX-EXEMPT DETERMINATION LETTER, THEIR CURRENT YEAR'S BUDGET/CASH FLOW STATEMENT, MOST RECENT FORM 990 FILED, AND A LIST OF THE ORGANIZATION'S BOARD OF DIRECTORS. 0 0 0 0 0 0 0 0 0 ROBBY HAMLIN DIRECTOR 0 255830 0 9746 0 15092 0 95881 0 37304 0 413853 0 0 DENISE SMITHERS PRESIDENT 0 267887 0 10435 0 15205 0 72819 0 38233 0 404579 0 0 BRENT BISHOP SECRETARY-TREASURER 0 260773 0 9993 0 14178 0 69060 0 37434 0 391438 0 0 GREG WARD VICE PRESIDENT 0 256505 0 9746 0 14142 0 71370 0 36629 0 388392 0 0 FORM 990, SCHEDULE J, PART II ALL COMPENSATION REPORTED ON SCHEDULE J PART II IS RELATED TO THE DIRECTORS EMPLOYMENT WITH DENTON COUNTY ELECTRIC COOPERATIVE, INC. PER THE BY-LAWS NO DIRECTOR OR MEMBER OF ANY COMMMITTEE OF THE BOARD MAY BE PAID COMPENSATION FOR HIS/HER SERVICE AS A DIRECTOR OR COMMITTEE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 2 DIRECTORS DENISE SMITHERS, BRENT BISHOP, ROBBY HAMLIN AND GREG WARD ARE EMPLOYEE OFFICERS OF DENTON COUNTY ELECTRIC COOPERATIVE (DBA COSERV ELECTRIC). COSERV ELECTRIC IS A RELATED ENTITY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE PRESENTED TO THE BOARD FOR DISCUSSION AND REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, BOARD MEMBERS MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION ARRANGEMENT. THE CONFLICT OF INTEREST POLICY IS REVIEWED ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION POSTS THE PRIOR YEAR'S AUDITED FINANCIAL STATEMENTS, THE MOST CURRENT MONTH'S UNAUDITED FINANCIAL STATEMENT, THE MOST CURRENT FORM 990, AND IRS EXEMPTION LETTER ON ITS WEBSITE. ADDITIONALLY, THE FOUNDATION WILL PROVIDE A COMPLETE COPY OF ITS AUDITED FINANCIAL STATEMENTS TO ANYONE WHO REQUESTS A COPY. FORM 990, PART XII, LINE 2C THE BOARD AS A WHOLE IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTING THE INDEPENDENT FINANCIAL STATEMENT AUDITOR. DENTON COUNTY ELECTRIC COOPERATIVE INC DBA COSERV ELECTRIC 7701 SOUTH STEMMONS FREEWAY CORINTH TX 76210 750233075 TO PROVIDE SAFE AND RELIABLE ENERGY SOLUTIONS TO OUR MEMBERS/CUSTOMERS. TX 501(C)(12) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 N N/A - LESS THAN $50,000 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 O N/A - LESS THAN $50,000 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC C 57172 CASH DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 M N/A - LESS THAN $50,000