Franklin Foundation of Kettering Park Three Inc.

“John f. Havens ellen hardymon father/daughter john f. Havens thomas havens father/son john f. Havens suzanne nick father/daughter john f. Havens john c. Havens father/son mark hardymon ellen hardymon husband/wife”

“Franklin foundation of kettering park three, inc. Has delegated the management duties to franklin senior housing management, inc.”

“The number of trustees constituting the full board of trustees shall be as fixed from time to time at not more than nine as hereinafter provided. Such number shall (i) be fixed from time to time by resolution or other action adopted or taken by the vote, or consent of not less than a majority of the voting members entitled to vote for the election of trustees present in person or by proxy at any annual meeting of voting members or any special meeting thereof called for that purpose, or (ii) if the number is not so fixed, the total number of persons elected and remaining as trustees in office immediately after any election of what purports to be a full board of trustees, or any election of additional trustees, by the unanimous vote or consent of all voting members entitled to vote for the election of trustees; provided, however, that no reduction in the number of trustees in and of itself shall have the effect of removing any trustee from office prior to the expiration of the term of office.”

“The federal form 990 is made available to the board members at the first board meeting after the return is received. The president of the organization is responsible for the review of the tax return.”

“All contractual relationships are reviewed for conflicts of interests. Previous year's conflicts of interest list is reviewed and updated annually.”

“Governing documents, conflict of interest policy, and financial statements are made available to the public upon request.”