Pierces Park Management Inc.

“Pierce Flanigan IV and Emily Flanigan Hiller are siblings. Susan Flanigan is the mother of Pierce Flanigan and Emily Flanigan Hiller. The Flanigan family owns P. Flanigan & Sons, which has been reimbursed for expenses. No compensation or fee has been paid to P. Flanigan & Sons. These directors recuse themselves on any matters that could have the appearance of self-dealing or conflicts of interest, which is consistent with the organization's policies.”

“Waterfront Partnership of Baltimore, Inc. is the sole member of Pierce's Park Management, Inc.”

“Pierce's Park Management, Inc. (PPMI) is controlled by Waterfront Partnership of Baltimore, Inc. (WPB.) WPB is responsible for electing the members of the PPMI board of directors. See Schedule R for additional information.”

“Form 990 is furnished to the Chairperson, Secretary, and Treasurer for review prior to filing. Other board members are notified that Form 990 is available for review on request.”

“Board members are required to complete an annual written disclosure in standard form designed to elicit information about conflicts of interest. The disclosures are reviewed by the Executive Director. Any potential conflicts are brought to the attention of the Board of Directors for resolution or mitigation.”

“Board members serve without compensation. At the present time, the President of Waterfront Partnership of Baltimore, Inc., a related organization, serves as Executive Director without any additional compensation.”

“Forms 1023 and 990 and other items describes on line 19 are available on request by contacting the Executive Director. Copies may be provided or may be viewed by appointment. Articles of Incorporation may be viewed on a website maintained by the State of Maryland, Department of Assessments and Taxation. No requests were made during the year covered by this tax return.”

“Landscaping contractor”