Caron Foundation of Florida Inc

“Douglas tieman, andrew rothermel and michael early have a business relationship with edwin dealy, kenneth gill jr, petra levin, sally marks, michael mcglinn and benjamin zintak iii.”

“Richard j caron foundation is the sole member of caron foundation of florida, inc.”

“Directors are elected by the sole member, richard j caron foundation, at the annual meeting of the sole member from a slate of candidates presented by the nominating committee and shall be appointed by the chairman of the board of directors of the sole member from the directors of the sole member.”

“Fundamental transactions (listed below) shall require a 2/3 vote of directors of the board of directors, and shall also require the affirmative vote of the sole member. Fundamental transactions include: 1) any amendment to the bylaws; 2) any amendment of the corporation's articles of incorporation; 3) any merger or consolidation of the corporation with another corporation; 4) the sale or other disposition of all or substantially all of the assets of the corporation; 5) any plan of division; 6) a proceeding in bankruptcy or insolvency; 7) a plan of conversion to a business corporation; 8) the dissolution, or liquidation of the corporation; 9) any transaction, or series of transactions, the result of which would cause the corporation to incur debt in excess of $10,000; 10) a requirement of the contribution of additional capital to the corporation by the sole member; 11) any capital expenditure equal to or greater than $100,000; 12) any expansion of the business purpose of the corporation; 13) any change in the treatment philisophy of the corporation; 14) any amendment to the investment or spending policies of the corporation; 15) acceptance of any charitable gift, annuity or bequest other than in accordance with the policy of the sole member; or 16) the operating and capital annual budgets of the corporation.”

“The 990 will be reviewed by the finance committee following the review of the audited consolidated financial statements.”

“Officers, directors and key employees submit a signed statement annually which lists potential conflicts. This information is reviewed periodically.”

“Executive compensation is based on recommendations from outside independent counsel based on comparability data. Compensation is determined and approved by the compensation committee.”

“The organization's form 990 is available upon request from the organization.”

“The organization's documents are available to donors upon request.”

“The organization did not have any instances where backup withholding was required; however, if the situation would arise, the organization is aware of the reporting requirements and would handle that accordingly.”

“Distribution of net assets to hanley center, inc. -12,634,774.”