Camphill Hudson Inc.

“Camphill village copake foundation, inc. Is the sole corporate member and has the right to elect or appoint members of the governing body.”

“Camphill village copake foundation, inc (ein # 20-4565002) is the sole corporate member.”

“The member (cvcf) shall have such powers and rights as are set forth in the new york not-for-profit corporation law, the certificate of incorporation and these by-laws. Without limitation to and in addition such powers and rights, the member shall have the exclusive authority to authorize the following actions, and the corporation shall not have authority to take any of such actions unless such action has been approved by the member (provided, however, that with respect to the following actions, the member shall authorize such actions solely through its board of directors and shall not delegate to any of its officers or representatives the power to authorize such actions): a. Approve the statement of mission and/or philosophy of the corporation. B. Change the corporate purposes of the corporation. C. Amend, restate or repeal the by-laws of the corporation. D. Approve any merger, consolidation, conversion or dissolution of the corporation, or the filing of a petition in bankruptcy or execution of an assignment for the benefit of creditors. E. Approve the sale or disposition of all or substantially all of the assets of the corporation. F. Approve any acquisition, sale, lease, exchange, mortgage, pledge or other transfer or conveyance of any real property of the corporation. G. Approve the corporation engaging in any (i) acquisition, sale, lease, exchange, or other transfer or conveyance of personal property of the corporation having a value in excess of $50,000, or (ii) mortgage or pledge of, or creation of a security interest in, all or any part of the corporations personal property, or any interest therein. H. Approve any strategic plan of the corporation. I. Approve the corporations undertaking or engaging itself in respect of any bond issuance or any other indebtedness for borrowed money, or any lending of funds by the corporation to an unrelated person, corporation or other legal entity, including without limitation any capital leases (other than indebtedness to provide funds for expenditures necessary in order for the corporation to be in compliance with applicable laws, rules and regulations and state licensing and accreditation requirements, to the extent such funds are not otherwise reasonably available), representing obligations of the corporation in excess of $5,000. J. Approve the adoption by the corporation of proposed settlements of litigation when such settlements exceed applicable insurance coverage or the amounts reserved in respect thereof of any applicable self-insurance fund. K. Approve any corporate reorganization of the corporation or the establishment or dissolution of any subsidiary organizations of the corporation. L. Approve or direct the taking of any other action of the corporation outside of the ordinary course of business.”

“The audit committee reviews the 990. It is then passed on to the cfo, and executive director for review. This is done every time a form 990 is going to be filed.”

“Board members are required to fill out conflict of interest forms on an annual basis.”

“Salaries are determined based on job description, years of experience, and years of education.”

“The organization gives the public the option to receive any governing document, conflict of interest policy, or financial statements upon request.”

“Other: program service expenses 156,660. Management and general expenses 3,059. Fundraising expenses 0. Total expenses 159,719.”

“No change from prior year.”