Sojourner Truth House Inc

“Sr. Annemarie Kampwerth is a member of the Poor Handmaids of Jesus Christ, the sponsoring organization of Ancilla Domini Sisters Inc (ADS).”

“ADS is the voting Member of Sojourner Truth House Inc. (STH)”

“The Member of STH appoints the Board of Directors.”

“The approval of the Member is required with respect to the following: 1) Any action which might be considered inconsistant with the objectives and purpose set forth in the bylaws; 2) Any amendment to the Articles of Incorporation or Bylaws; 3) The merger or consolidation of STH with or into any other entity; 4) The voluntary dissolution of STH; 5) The acquisition, sale, lease, transfer, assignment, mortage, or encumbrance of any kind of fixed capital, buildings, real estate or parcel of land with a value of $1 million or greater; 6) The incurrence of debt in excess of $250,000; 7) The selection of the certified public accountants; 8) The acceptance of any donation, gift, device or bequest which imposes an obligation upon STH.”

“The Form 990 was prepared by Zielinski and Associates, P.C. and provided to all directors. The board of directors passed a resolution approving the filing of the Form 990.”

“Each officer, director and key employee is required to complete a disclosure statement annually which identifies conflicts of interest. The filing officer reviews the disclosure statement and reports any potential conflicts of interest to the executive director, who would subsequently disclose the potential conflicts of interest to the Board. No potential conflicts of interest arose in the current year.”

“ADS gathers data as to comparable compensation for similarly qualifed persons in functionally comparable positions at similarly situated organizations and makes a recommendation as to annual salary adjustments for STHs executive director. The Board of Directors reviews and approves any salary adjustment for STHs executive director.”

“ADS gathers data as to comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations and makes a recommendation as to annual salary adjustments for STHs key employees. The Board of Directors reviews and approves any salary adjustment for STHs key employees.”

“STH does not make its governing documents, conflict of interest policy, or financial statements available to the public, except to the extent that they are in a publicly available document such as Form 990 or 1023.”