Farmsteads of New England Inc

“The sole member of the Organization shall be One Sky Community Services, Inc. (the "Member ").”

“One Sky Community Services, Inc. who is the sole member of the Organization, has the power to appoint and remove Directors serving on the Board of Directors of the Organization.”

“The matters described below as the "Reserved Powers" will require a majority vote of the Board of Directors present and voting where a quorum as defined in the Bylaws is present, except that such actions shall also require the observance of the following procedure. The Chair of the Board of Directors of the Corporation will provide the Board of Directors and the Chair of the Board of Directors of One Sky with fifteen (15) days advance written notice of the date of any meeting at which a Reserved Powers action is to be considered with respect to the Corporation, and what specific action will be proposed. Once a matter constituting or implicating a Reserved Power is passed by the Board of Directors, it will be submitted in writing to the One Sky Board of Directors who will have thirty (30) days to consent to or reject such action. Such consent or rejection will be in writing addressed to the Chair of the Board of Directors of the Corporation. If rejected by One Sky, the vote of the Board of Directors with respect to a Reserved Powers action will be null and void. A failure by One Sky to respond in writing to the action within the time set forth above will be deemed to constitute rejection of such action. The "Reserved Powers" shall be each of the following: 1. to change the name of the Corporation 2. to merger, consolidate, sell substantially all of the assets, or affiliate with any entity; 3. to dissolve the Corporation and in conjunction therewith, liquidate its assets; 4. to amend the Articles of Agreement or Bylaws; 5. to adopt or modify operating and capital budgets; 6. to sell assets of the Corporation, or acquire assets for the Corporation, in a single or a series of related transactions having a value in excess of $50,000; 7. to incur debt in an amount which is in excess of $100,000, except for draws on the Corporation's line of credit which has been approved by One Sky in advance; 8. to appoint or elect directors to the Board of Directors of the Corporation; and 9. to appoint an individual other than the Chief Executive Officer of One Sky as the President of the Board of Directors of the Corporation.”

“No committee has authority to act on behalf of the governing body.”

“The Form 990 is reviewed by the Executive Director and the Board Treasurer prior to filing. An electronic copy of the Form 990 is provided to the full Board of Directors prior to filing.”

“Each year members of the Board of Directors are asked to disclose any conflicts of interest and sign a conflict of interest form.”

“Compensation for the Executive Director is assessed annually by a committee of the Board of Directors.”

“The Organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Section 1.263(a)-3(n) Election: Farmsteads of New England, Inc. EIN: 02-0517433 213 Center Road Hillsborough, NH 03244 Farmsteads of New England, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n).”