Bryant Park Management Corporation

“The corporation has five classes of membership: Class A consists of owners of record of commercial real estate within the district. Class B consists of tenants pursuant to leases of commercial space within the district. Class C consists of tenants or owners of dwelling units within the district. Class D consists of the Mayor of The City of New York, the Comptroller of The City of New York, the Speaker of the Council of The City of New York and the Borough President of Manhattan, or an appointee for each thereof. Class E consists of any interested party who is not eligible for Class A, B, C or D membership.”

“Membership classes A (owners), B (tenants), C (residents) and E (all others) are open to those persons who register at the principal office of the corporation, and there are no membership fees or dues. Class A, B and C members are eligible to elect the directors of the corporation. Class D members (City officials) are all directors of the corporation. Class E members are non-voting.”

“Form 990 is prepared by the corporation's chief financial officer, reviewed by other members of senior management of the related Bryant Park Corporation, and approved by the corporation's president. A draft copy of the form is provided to each member of the board of directors prior to its filing. Directors are instructed to review the form and address any comments or questions to the chief financial officer for consideration of possible changes to the form. Directors are further instructed to address any concerns about the form to the president or, if appropriate, to the chairman of the audit committee.”

“The officers and directors of Bryant Park Management Corporation, at least annually, receive a copy of the company's conflict of interest policy. They are asked to acknowledge, in writing, that they have reviewed the policy, that they agree to abide by it, and that they have disclosed any interests which could create a conflict, as defined in the policy.”

“Bryant Park Management Corporation posts its most recently completed annual audited financial statements, issued on a consolidated basis with the related Bryant Park Corporation (BPC), and its Form 990 on BPC's website. Corporate governing documents, Form 1023, the conflict of interest policy, financial statements and Form 990 are all available to be viewed at the corporation's administrative office, during regular business hours, upon request.”