2014-08-14T08:56:13-05:00 2013-12-31 750807999 SPROLES WOODARD LLP 777 MAIN STREET SUITE 3250 FORT WORTH TX 761025304 990 2013-01-01 751879237 THOMAS M HELEN MCKEE & JOHN P RYAN FOUNDATION INC THOM 8175294220 1320 S UNIVERSITY DR SUITE 721 FORT WORTH TX 76107 LEE A MCCONNELL PRESIDENT 8175294220 2014-08-07 1 ROBERT W DUKE P00151313 8173321328 2013 2015-11-30 17:44:51Z LEE A MCCONNELL 1320 S UNIVERSITY DR SUITE 721 FORT WORTH TX 76107 47783794 0 X WWW.RYANFOUNDATION.COM X 1986 TX ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, OR RELIGIOUS PURPOSES BY CONDUCTING AND SUPPORTING ACTIVITIES WHICH BENEFIT, OR CARRY OUT THE PURPOSES OF ST. ANDREWS EPISCOPAL CHURCH, HAPPY HILL FARM CHILDREN'S HOME, INC., AND HARRIS METHODIST HOSPITAL OF FORT WORTH, TX. 5 3 2 0 0 0 325149 0 0 0 5054393 8580375 501521 334377 5881063 8914752 2506600 3331100 0 0 307712 306826 0 0 0 590847 746725 3405159 4384651 2475904 4530101 99786665 110595954 2720000 3085000 97066665 107510954 X ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL, OR RELIGIOUS PURPOSES BY CONDUCTING AND SUPPORTING ACTIVITIES WHICH BENEFIT, OR CARRY OUT THE PURPOSES OF ST. ANDREWS EPISCOPAL CHURCH, HAPPY HILL FARM CHILDREN'S HOME, INC., AND HARRIS METHODIST HOSPITAL OF FORT WORTH, TX. 0 0 4080352 3331100 THE FOUNDATION MAKES GRANTS AND PROVIDES FINANCIAL SUPPORT TO ITS SUPPORTED ORGANIZATIONS AND TO OTHER ORGANIZATIONS IN THE COMMUNITY WHICH MEET THE CRITERIA IN ITS ARTICLES OF INCORPORATION AND BYLAWS. 4080352 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 6 0 1 2 1 0 0 0 0 0 0 0 0 X 5 3 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X LEE A MCCONNELL 8175294220 1320 S UNIVERSITY DR 721 FORT WORTH TX 76107 JOHN P RYAN JR CHAIRMAN/DIRECTOR 5.00 X X 0 0 0 J LYNDELL KIRKLEY SECRETARY/DIRECTOR 1.00 X X 10000 0 0 R EARL COX III DIRECTOR 1.00 X 10000 0 0 MARTHA V LEONARD DIRECTOR 1.00 X 10000 0 0 THOMAS M RYAN II DIRECTOR 1.00 X 0 0 0 LEE A MCCONNELL PRESIDENT 40.00 X 162240 0 13052 192240 0 13052 1 0 1 0 0 2322458 2322458 74740 74740 135300 24521 110779 110779 110779 45102438 38844521 6257917 6257917 6257917 NET INCOME FROM PASSTHROUGH ENTIT 900099 118063 118063 NET INCOME FROM PASSTHROUGH ENTIT 900099 27245 27245 REIMBURSEMENTS 900099 15000 15000 -11450 -11450 148858 8914752 0 0 8914752 3331100 3331100 205292 110146 95146 57500 28750 28750 30234 15117 15117 13800 6900 6900 158 158 21591 21591 539812 485831 53981 41925 36913 5012 28084 14042 14042 3100 1550 1550 59576 29788 29788 480 480 62 62 30388 15194 15194 12729 12729 MISCELLANEOUS 3662 1831 1831 DUES & SUBSCRIPTIONS 2312 1156 1156 MINERAL TAXES ROYALTY P 1727 1554 173 PROPERTY TAXES: OIL & G 1119 1119 4384651 4080352 304299 0 263501 132101 15000 1073720 204006 892286 869714 92289422 103241968 4197621 4179615 2128835 2172556 99786665 110595954 2720000 3085000 2720000 3085000 X 96741516 107263777 325149 247177 97066665 107510954 99786665 110595954 X 4530101 6126018 -211830 X 0 1 X 0 0 X X 0 0 0 ST ANDREWS EPISCOPAL CHURCH 751855133 1 1 1 1 0 HAPPY HILLS CHILDREN'S HOME 510236530 7 1 1 1 500000 HARRIS HOSPITAL 752401033 3 1 1 1 0 3 500000 740000 740000 333720 204006 129714 869714 14838461 6126018 -211830 5914188 8924273 -9521 -9521 8914752 4394172 9521 9521 4384651 0 4384651 PART XI, LINE 2D - OTHER ADJUSTMENTS: BOOK/TAX DIFFERENCES - PASSTHROUGH ENTITIES -133,858. CHANGE IN VALUE OF BENEFICIAL INTEREST - LENA HOSEY CHARITABLE TRUST -77,972. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS RENTAL EXPENSE -24,521. RECLASS REIMBURSEMENT INCOME 15,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS RENTAL EXPENSE 24,521. RECLASS REIMBURSEMENT INCOME -15,000. 1 AGRICULTURAL DEVELOPMENT FUND PO BOX 150 FORT WORTH TX 76101 751824668 501(C)(3) 2500 GENERAL PURPOSE AIDS OUTREACH CENTER 400 NORTH BEACH STREET FORT WORTH TX 76111 752139336 501(C)(3) 5000 GENERAL PURPOSE ALL SAINTS' HEALTH FOUNDATION 2001 BRYAN ST STE 2300 DALLAS TX 75201 751947007 501(C)(3) 10000 HERITAGE AWARDS DINNER ALZHEIMER'S ASSOCIATION 2630 WEST FREEWAY SUITE 100 FORT WORTH TX 76102 133039601 501(C)(3) 10000 GENERAL PURPOSE AMERICAN CANCER SOCIETY 3301 WEST FWY FORT WORTH TX 76107 131788491 501(C)(3) 10000 GENERAL PURPOSE BURN MINISTRIES 5443 BONNELL AVE FORT WORTH TX 76107 452668753 501(C)(3) 10000 GENERAL PURPOSE BACK TO SCHOOL ROUNDUP 1100 CIRCLE DRIVE FORT WORTH TX 76119 205904477 501(C)(3) 10000 GENERAL PURPOSE BALLET CONCERTO 3803 CAMP BOWIE BLVD FORT WORTH TX 76107 237060119 501(C)(3) 2500 GENERAL PURPOSE BIG BROTHERS BIG SISTERS OF NORTH TEXAS 450 E JOHN CARPENTER FREEWAY SUITE 300 IRVING TX 75062 750800632 501(C)(3) 15000 GENERAL PURPOSE BIG BROTHERS BIG SISTERS OF NORTH TEXAS 450 E JOHN CARPENTER FREEWAY SUITE 300 IRVING TX 75062 750800632 501(C)(3) 50000 BARRETT HAVRAN LIGLE STEPS BIG FUTURES BREAD BASKET MINISTRIES PO BOX 244 FORT WORTH TX 76101 752056757 501(C)(3) 10000 GENERAL PURPOSE BREAKTHROUGH FORT WORTH AT FWCD 4200 COUNTRY DAY LANE FORT WORTH TX 76109 751085363 501(C)(3) 8000 GENERAL PURPOSE CONNECTING POINT OF PARK CITIES FUND 4516 LOVERS LANE DALLAS TX 75225 461101711 501(C)(3) 5000 THE COMMUNITY FOUNDATION OF TEXAS CONNECTING POINT OF PARK CITIES FUND 4516 LOVERS LANE DALLAS TX 75225 461101711 501(C)(3) 5000 CONNECTING POINT PARK CITIES C5 YOUTH FOUNDATION 14185 DALLAS PARKWAY DALLAS TX 75254 262495318 501(C)(3) 5000 GENERAL PURPOSE CANCER CARE SERVICES 623 SOUTH HENDERSON FORT WORTH TX 76104 751025511 501(C)(3) 15000 GENERAL PURPOSE CAREITY FOUNDATION PO BOX 126038 FORT WORTH TX 76126 061704800 501(C)(3) 10000 GENERAL PURPOSE CASA OF TARRANT COUNTY 101 SUMMIT AVENUE FORT WORTH TX 76102 751895412 501(C)(3) 15000 GENERAL PURPOSE CASSATA LEARNING CENTER 1400 HEMPHILL STREET FORT WORTH TX 76104 237052369 501(C)(3) 7500 GENERAL PURPOSE CATHOLIC CHARITIES DIOCESE OF FT WORTH INC PO BOX 15610 FORT WORTH TX 76119 750808769 501(C)(3) 10000 GENERAL PURPOSE CENIKOR FOUNDATION INC 2209 SOUTH MAIN STREET FORT WORTH TX 76110 760031861 501(C)(3) 7500 GENERAL PURPOSE CENTER FOR NONPROFIT MANAGEMENT 2701 WBERRY STREET FORT WORTH TX 76109 751366166 501(C)(3) 5000 GENERAL PURPOSE CHRISTIAN ARTS COMMISSION OF FT WORTH 3221 HAMILTON FORT WORTH TX 76107 200086845 501(C)(3) 5000 GENERAL PURPOSE CLAYTON DABNEY FOUNDATION KIDS WITH CANCER 6500 GREENVILLE AVENUE DALLAS TX 75206 752641482 501(C)(3) 5000 GENERAL PURPOSE COMMUNITIES IN SCHOOLS 6707 BRENTWOOD STAIR ROAD FORT WORTH TX 76112 752411238 501(C)(3) 15000 GENERAL PURPOSE COMMUNITY ENRICHMENT CENTER 6250 N E LOOP 820 FORT WORTH TX 76180 752131694 501(C)(3) 15000 GENERAL PURPOSE COMMUNITY FOUNDATION OF NORTH TEXAS 306 WEST 7TH STREET FORT WORTH TX 76102 752267767 501(C)(3) 10000 PROJECT HENRY GRANT CORNERSTONE ASSISTANCE NETWORK 3500 NOBLE AVE FORT WORTH TX 76111 752417646 501(C)(3) 25000 GENERAL PURPOSE CUISINE FOR HEALING 1450 8TH AVENUE FORT WORTH TX 76104 208858735 501(C)(3) 10000 GENERAL PURPOSE DAY RESOURCE CENTER 1415 E LANCASTER AVENUE FORT WORTH TX 76102 752747809 501(C)(3) 30000 GENERAL PURPOSE EDUCATIONAL FIRST STEPS 2800 SWISS AVENUE DALLAS TX 75204 752334053 501(C)(3) 27500 GENERAL PURPOSE EKKLESIA CHRISTIAN SCHOOL 1200 E BESSIE ST FORT WORTH TX 76104 752174485 501(C)(3) 10000 GENERAL PURPOSE FEED BY GRACE PO BOX 1602 FORT WORTH TX 76101 201133040 501(C)(3) 10000 GENERAL PURPOSE FIRST STREET METHODIST MISSION 801 WEST FIRST STREET FORT WORTH TX 76102 562570858 501(C)(3) 10000 GENERAL PURPOSE FORT WORTH OPERA 1300 GENDY STREET FORT WORTH TX 76107 750945915 501(C)(3) 15000 GENERAL PURPOSE FORT WORTH STOCK SHOW SYNDICATE PO BOX 17005 FORT WORTH TX 76102 751790417 501(C)(3) 10000 GENERAL PURPOSE FORT WORTH SYMPHONY ORCHESTRA 330 EAST FOURTH STREET FORT WORTH TX 76102 756004761 501(C)(3) 5000 BENEFACTOR CIRCLE FORT WORTH TEEN COURT 3741 SW LOOP 820 FORT WORTH TX 76133 752187116 501(C)(3) 2500 GENERAL PURPOSE FORT WORTH YOUTH ORCHESTRA 4401 TRAIL LAKE DRIVE FORT WORTH TX 76109 751247818 501(C)(3) 5000 GENERAL PURPOSE FORTRESS YOUTH DEVELOPMENT CENTER 712 E STELLA ST FORT WORTH TX 76104 421588482 501(C)(3) 20000 GENERAL PURPOSE GENERATION HOPE 1201 WESLEYAN STREET FORT WORTH TX 76105 204185638 501(C)(3) 10000 LAPTOP PROGRAM GILL CHILDREN'S SERVICES INC 555 HEMPHILL STREET FORT WORTH TX 76104 751642083 501(C)(3) 10000 GENERAL PURPOSE GIRL SCOUTS OF TEXAS OKLAHOMA PLAINS 4901 BRIARHAVEN FORT WORTH TX 76109 750818162 501(C)(3) 12500 GENERAL PURPOSE GIRLS INC 2820 MATLOCK RD ARLINGTON TX 76015 751514683 501(C)(3) 30000 GENERAL PURPOSE GLADNEY CENTER FOR ADOPTION 6300 JOHN RYAN DRIVE FORT WORTH TX 76132 752414153 501(C)(3) 20000 GENERAL PURPOSE GUARDIANSHIP SERVICES INC PO BOX 11481 FORT WORTH TX 76110 752739419 501(C)(3) 5000 GENERAL PURPOSE HAPPY HILL FARM 3846 NORTH HIGHWAY 144 GRANBURY TX 76048 510236530 501(C)(3) 500000 HAPPY HILL CHALLENGE GRANT FOR RUNNING TRACK HELPING RESTORE ABILITY 4300 BELTWAY PLACE STE 130 ARLINGTON TX 76018 751562334 501(C)(3) 25000 GENERAL PURPOSE IMAGINATION CELEBRATION FORT WORTH 1300 GENDY 210 FORT WORTH TX 76107 752392053 501(C)(3) 7500 GENERAL PURPOSE JUBILEE THEATRE 506 MAIN STREET FORT WORTH TX 76102 751867044 501(C)(3) 5000 GENERAL PURPOSE JUNIOR ACHIEVEMENT OF THE CHISHOLM TRAIL 6300 RIDGLEA PLACE FORT WORTH TX 76116 131635270 501(C)(3) 7500 GENERAL PURPOSE KIDS WHO CARE 1300 GENDY STREET FORT WORTH TX 76110 752541306 501(C)(3) 25000 GENERAL PURPOSE KIMBELL ART MUSEUM 3333 CAMP BOWIE BLVD FORT WORTH TX 76107 756036226 501(C)(3) 600 DIRECTOR'S CIRCLE KIMBELL ART MUSEUM 3333 CAMP BOWIE BLVD FORT WORTH TX 76107 756036226 501(C)(3) 5000 CORNERSTONE SOCIETY KIMBELL ART MUSEUM 3333 CAMP BOWIE BLVD FORT WORTH TX 76107 756036226 501(C)(3) 1000000 KIMBELL MUSEUM NEW PIANO BUILDING KIMBELL ART MUSEUM 3333 CAMP BOWIE BLVD FORT WORTH TX 76107 756036226 501(C)(3) 125000 CAMP FIRE 1/2 OF NEW CABIN LA FIESTA DE LAS SEIS BANDERAS 3843 SHENANDOAH DALLAS TX 75205 752322522 501(C)(3) 5000 ARTS PATRON LONE STAR FILM SOCIETY 2501 FOREST PARK BLVD FORT WORTH TX 76110 752741705 501(C)(3) 25000 GENERAL PURPOSE LOVE NEVER FAILS INTERNATIONAL 5617 DIAMOND OAKS SOUTH FORT WORTH TX 76117 061735294 501(C)(3) 12000 GENERAL PURPOSE M D ANDERSON CANCER CENTER PO BOX 4470 HOUSTON TX 77210 746000203 501(C)(3) 5000 GENERAL PURPOSE MEALS ON WHEELS INC OF TARRANT COUNTY 320 SOUTH FREEWAY FORT WORTH TX 76104 751568798 501(C)(3) 10000 GENERAL PURPOSE MODERN ART MUSEUM OF FORT WORTH 3200 DARNELL STREET FORT WORTH TX 76107 751107061 501(C)(3) 1500 CORPORATE PATRON MULTI-CULTURAL ALLIANCE 500 W SEVENTH STREET FORT WORTH TX 76102 753195347 501(C)(3) 10000 GENERAL PURPOSE NATIONAL MATH SCIENCE INITIATIVE 8350 N CENTRAL EXPWY DALLAS TX 75206 113769438 501(C)(3) 50000 GENERAL PURPOSE NEW DAY SERVICES PO BOX 471233 FORT WORTH TX 76147 752736992 501(C)(3) 16000 GENERAL PURPOSE PACIFIC YOUTH CORRECTIONAL MINISTRIES PO BOX 120634 ARLINGTON TX 76012 330119942 501(C)(3) 5000 GENERAL PURPOSE PARK CITIES YMCA 6000 PRESTON ROAD DALLAS TX 75205 750800696 501(C)(3) 5000 2013 ANNUAL CAMPAIGN PERFORMING ARTS FORT WORTH 330 EAST 4TH STREET FORT WORTH TX 76102 752457270 501(C)(3) 5000 GENERAL PURPOSE PRESBYTERIAN NIGHT SHELTER PO BOX 2645 FORT WORTH TX 76113 751985591 501(C)(3) 10000 GENERAL PURPOSE PREVENT BLINDNESS TEXAS 4528 W VICKERY FORT WORTH TX 76107 363667121 501(C)(3) 5000 GENERAL PURPOSE PROJECT HAND UP PO BOX 93027 FORT WORTH TX 76092 900705496 501(C)(3) 500000 CAPITAL CAMPAIGN REAL SCHOOL GARDENS 1700 UNIVERSITY DRIVE FORT WORTH TX 76107 205946552 501(C)(3) 10000 GENERAL PURPOSE RECOVERY RESOURCE COUNCIL 2700 AIRPORT FREEWAY FORT WORTH TX 76111 756005093 501(C)(3) 65000 GENERAL PURPOSE SAFEHAVEN OF TARRANT COUNTY 8701 W BEDFORD EULESS RD HURST TX 76053 751670281 501(C)(3) 15000 GENERAL PURPOSE SAMARITAN HOUSE 929 HEMPHILL STREET FORT WORTH TX 76104 752401109 501(C)(3) 5000 GENERAL PURPOSE SENIOR CITIZEN SERVICES TARRANT COUNTY 1400 CIRCLE DRIVE FORT WORTH TX 76119 751251339 501(C)(3) 20000 GENERAL PURPOSE SOUTHWESTERN DIABETIC FOUNDATION PO BOX 918 GAINESVILLE TX 76241 756002547 501(C)(3) 5000 GENERAL PURPOSE STAR-TELEGRAM CHARITIES INC PO BOX 1870 FORT WORTH TX 76101 753267767 501(C)(3) 5000 MEMORY OF THOMAS M., HELEN MCKEE & JOHN P. RYAN STRONGHOLD MINISTRY PO BOX 38478 DALLAS TX 75238 261656081 501(C)(3) 2500 GENERAL PURPOSE SUSAN G KOMEN FOUNDATION INC PO BOX 101328 FORT WORTH TX 76185 752445070 501(C)(3) 20000 GENERAL PURPOSE TARRANT AREA FOOD BANK 2600 CULLEN STREET FORT WORTH TX 76107 751822473 501(C)(3) 25000 GENERAL PURPOSE TARRANT LITERACY COALITION PO BOX 470744 FORT WORTH TX 76147 263821487 501(C)(3) 15000 GENERAL PURPOSE TARRANT NET 3605 EL CAMPO FORT WORTH TX 76107 752747986 501(C)(3) 10000 GENERAL PURPOSE TCU - BOBBY BROWN SCHOLARSHIP FUND 2800 UNIVERSTIY DRIVE FORT WORTH TX 76109 750827465 501(C)(3) 5000 GENERAL PURPOSE TEXAS BALLET THEATER 1540 MALL CIRCLE FORT WORTH TX 76116 841622654 501(C)(3) 5000 GENERAL PURPOSE TEXAS REENTRY SERVICES INC 3001 RACE STREET FORT WORTH TX 76111 752776876 501(C)(3) 10000 PROGRAM SERVICES THE FORT WORTH PUBLIC LIBRARY FOUNDATION 500 W THIRD ST FORT WORTH TX 76102 752486106 501(C)(3) 5000 GENERAL PURPOSE THE JUNIOR LEAGUE OF FORT WORTH INC 255 BAILEY AVENUE FORT WORTH TX 76107 756022377 501(C)(3) 10000 GENERAL PURPOSE THE LADDER ALLIANCE 1000 BONNIE BRAE FORT WORTH TX 76111 061674011 501(C)(3) 10000 GENERAL PURPOSE THE PARENTING CENTER 2928 WEST 5TH STREET FORT WORTH TX 76107 237454254 501(C)(3) 20000 GENERAL PURPOSE THE WARM PLACE 809 LIPSCOMB STREET FORT WORTH TX 76104 752220859 501(C)(3) 15000 GENERAL PURPOSE THE WOMEN'S CENTER 1723 HEMPHILL FORT WORTH TX 76110 751501868 501(C)(3) 20000 GENERAL PURPOSE UNITED COMMUNITY CENTERS INC 1200 E MADDOX AVE FORT WORTH TX 76104 237122922 501(C)(3) 20000 GENERAL PURPOSE UNITED WAY OF METROPOLITAN TARRANT COUNTY 1500 N MAIN STREET FORT WORTH TX 76164 750858360 501(C)(3) 40000 GENERAL PURPOSE UNIVERSITY OF NORTH TEXAS HEALTH SCIENCE FOUNDATION 3500 CAMP BOWIE BLVD FORT WORTH TX 76107 756064033 501(C)(3) 23000 BETTY FORD PROGRAM UNIVERSITY OF NORTH TEXAS HEALTH SCIENCE FOUNDATION 3500 CAMP BOWIE BLVD FORT WORTH TX 76107 756064033 501(C)(3) 5000 GENERAL PURPOSE VICTORY TEMPLE MINISTRIES OF FT WORTH 2526 COLUMBUS AVENUE FORT WORTH TX 76164 752288079 501(C)(3) 10000 GENERAL PURPOSE WINGS OF HOPE PO BOX 445 BURLESON TX 76097 752646324 501(C)(3) 20000 GENERAL PURPOSE WIPE OUT KIDS' CANCER 1349 EMPIRE CENTRAL 240 DALLAS TX 75247 751892051 501(C)(3) 5000 RESEARCHING A CURE SPONSOR 93 PART I, LINE 2: GRANTS ARE GIVEN PRIMARILY TO THE FOUNDATION'S SUPPORTED ORGANIZATIONS (ST. ANDREWS EPISCOPAL CHURCH, HAPPY HILL FARM CHILDREN'S HOME, INC. OF GLEN ROSE, TEXAS, AND HARRIS METHODIST HOSPITAL OF FORT WORTH, TEXAS) BUT ALSO TO ANY "QUALIFIED ORGANIZATION". ACCORDING TO THE BYLAWS OF RYAN FOUNDATION, A "QUALIFED ORGANIZATION" IS DESCRIBED IN SECTION 501(C)(3) AND SECTIONS 509(A)(1) AND (A)(2) OF THE INTERNAL REVENUE CODE OF 1954, AS AMENDED. THE STAFF OF RYAN FOUNDATION MAKES SITE VISITS AND IS IN CONTACT WITH THE RECIPIENTS OF THE GRANTS TO BE SURE THAT THE FUNDS ARE SPENT APPROPRIATELY. X 0 0 0 0 0 0 0 0 0 LEE A MCCONNELL PRESIDENT 162240 0 0 0 0 0 0 0 13052 0 175292 0 0 0 JOHN P RYAN JR DIRECTOR 7500 REIMBURSEMENT FOR USE OF OFFICE AND EQUIPMENT 0 THOMAS M RYAN II DIRECTOR 7500 REIMBURSEMENT FOR USE OF OFFICE AND EQUIPMENT 0 FORM 990, PART VI, SECTION A, LINE 2 JOHN P. RYAN, JR. AND THOMAS M. RYAN II HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE PRESIDENT OF THE ORGANIZATION REVIEW AND ACCEPT THE FORM 990 BEFORE IT IS SIGNED AND FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH DIRECTOR AND OFFICER WITH BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAS READ AND UNDERSTANDS THE POLICY, AND HAS AGREED TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 ALL COMPENSATION REVIEWED AND APPROVED BY FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: BOOK/TAX DIFFERENCES - PASSTHROUGH ENTITIES -133,858. CHANGE IN VALUE OF BENEFICIAL INTEREST - LENA HOSEY CHARITABLE TRUST -77,972.