Fcfpa Properties Inc

“Fcfpa properties inc. Has delegated control over management duties to fcfp.”

“Fcfp is the sole member of fcfpa properties, inc.”

“The board of directors is elected by the sole member, fcfp.”

“All of the business and affairs of fcfpa properties, inc. Are managed and controlled by the board of directors, except the following powers are reserved exclusively to fcfp: 1) elect or remove, with or without cause, a director; 2) determine or change the purpose of fcfpa properties, inc.; 3)adopt, amend or repeal the articles of incorporation or by-laws; 4) establish requirements for the approval of new capital debt; 5) establish requirements for the approval of the acquisition, purchase, sale of land or buildings and construction or demolition of buildings owned by fcfpa properties, inc.; 6) approve any guaranty of the indebtedness of any person; 7) approve any merger, consolidation, organization, reorganization, joint venture or other modification of corporate structure or affiliations affecting fcfpa properties, inc.; 8) dissolve or terminate the existence of fcfpa properties, inc. And determine the disposition of assets upon termination or dissolution.”

“There are no committees that act on behalf of fcfpa properties, inc.”

“Fcfpa properties, inc.'s irs form 990 is sent to the board of directors electronically prior to sending it to the internal revenue service.”

“Each officer and member of the board of directors is required to complete annually the conflict of interest disclosure statement. Those directors having affiliations as shown on the current list of conflicts developed from the disclosure statements are noted as abstaining from voting on transactions with those organizations.”

“Fcfpa properties, inc.'s governing documents, bylaws and articles of incorporation are available on request.”

“This process has not changed from the previous year.”