The Partnership Homeless Facilities Corporation

“The organization contracted with ncheng, llp to provide financial management services. The contracted services were paid through the partnership to end homelessness, inc., a related organization.”

“The sole member of the organization is the partnership to end homelessness, inc”

“The sole member has the authority to elect the board of directors. Only persons who are directors of the partnership to end homelessness, inc. May be directors of the organization.”

“The following actions may only be taken with prior approval of the sole member, either by means of a meeting or written consent of the sole member. (a) elect, remove, or vote for or approve the election or removal of, any member of the board of directors; or otherwise vote, or execute consents, proxies or similar instruments in respect of, any memberships or shares held by the organization for any matter whatsoever; (b) amend the certificate of incorporation or by-laws of the organization; (c) lease, mortgage, acquire, sell or otherwise dispose of any real property of the organization or any substantial part of the assets of the organization; (d) borrow or lend any money; (e) merge or dissolve the organization; and (f) acquire any membership in or capital stock or assets of any other corporation or otherwise establish or organize any other entity or business venture which will be owned or controlled, directly or indirectly, by the organization.”

“The organization had no committees with authority to act on behalf of the governing body.”

“The form 990 is prepared by an outside accounting firm. The return is reviewed by the management of its sole member, the partnership to end homelessness, inc. Once approved by management, a complete copy of the form 990 is presented to the organization's board of directors for review and approval prior to filing with the internal revenue service.”

“The organization makes its governing documents and financial statements available to the public upon request. The form 990 is available on the new york state office of the attorney general website, www.charitiesnys.com, and is available to the public upon request. In addition, the form 990 can be found on www.guidestar.org and similar websites.”

“The full board assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. This process did not change from the prior year.”