New York Foundling Charitable Corporation

“The membership of the corporation consists of one (1) class of members who are members of the sisters of charity.”

“At each annual meeting the members of the corporation elect from their own membership by a majority vote, a chairperson and a secretary.”

“Senior management of the organization's accounting department complete a Tax Organizer and furnish it to the organization's tax preparers at the independent CPA firm who prepare and review form 990 before furnishing draft Form 990 to the organization. Draft Form 990 is reviewed by the Assistant Vice President and CFO prior to being sent to the audit committee for review, discussion and approval and distribution to the full board. Form 990 is distributed to the full board in electronic form where possible or paper when requested.”

“THE ORGANIZATION HAS A WRITTEN POLICY THAT REQUIRES OFFICERS, DIRECTORS, TRUSTEES AND KEY PERSONNEL TO EXECUTE AN ANNUAL (also required for new key personnel and board members prior to assuming their position) STATEMENT OF DISCLOSURE OF INTERESTS, RELATIONSHIPS AND HOLDINGS THAT COULD POTENTIALLY RESULT IN A CONFLICT OF INTEREST OF THEMSELVES AND THEIR FAMILY MEMBERS. IF A CONFLICT OF INTEREST SHOULD ARISE OR CAN BE REASONABLY CONSTRUED, THE OFFICERS, DIRECTORS, TRUSTEES AND KEY PERSONNEL WILL BE REFRAINED FROM PARTICIPATING IN THE DECISION MAKING PROCESS. IN THE EVENT THAT THERE MUST BE A DECISION REGARDING THE CONFLICT, THE MATTER WILL BE REFERRED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES FOR A DECISION.”

“The reporting organization has no compensation paid to the top financial official ("tfo") or other officers or key employees of the organization. Compensation is paid by new york foundling, a related section 501(c)(3) public charity.”

“The organization makes its governing documents (bylaws and articles of incorporation), conflict of interest policy and financial statements available at its principal office during regular business hours and by mail upon personal or written request. Annual information returns are available to the public via the same method for a period of three years.”

“On june 30, 2019, new york foundling charitable corporation transferred all assets and liabilities to new york foundling, a related 501(c)(3) organization, pursuant to a resolution of the board of directors and certificate of dissolution. See schedule n and attached copies of legal documents for detail.”