Ujc Holdings Company Inc

“Chad and matt kripke have a family relationship.”

“The sole member of ujc holdings company is the jewish federation of greater toledo.”

“Directors of the company are and will be the current members of the federation executive committee. Officers of the company will be elected by the sole member at the annual meeting of the sole member.”

“Notwithstanding anything in the code of regulations to the contrary, the company's board of directors must obtain the approval of the board of directors of the federation: a. To borrow money on behalf of the company; issue, sell or pledge notes, bonds or other evidences of indebtedness; or secure any of its obligations by grant, mortgage, pledge, assignment or other encumbrance of any of its property; or guarantee or secure obligations of any person. B. To permit any capital expenditure or series of related capital expenditures in excess of $50,000 in any fiscal year, for the repair, replacement or improvement of company property, whether such expenditure is made by the company or any other entity. C. To purchase or otherwise acquire, lease as lessee, invest in, hold, use, lease as lessor, encumber, sell, exchange, transfer, or dispose of property of any description or any interest in property of any description. D. To make contracts for any of the foregoing. E. To dissolve the company. The code of regulations may be amended by the majority vote of the board of directors of the sole member called for that purpose, upon a majority vote of the federation's board of directors; provided, however, that a two-thirds vote of all directors of the federation shall be required to materially amend this code.”

“There are no committees that have been granted authority to act on behalf of the governing body.”

“The form 990 is prepared by an independent cpa firm with information provided by management. The form 990 is provided to the board for review and approval prior to filing.”

“All board members, staff, and immediate family members are covered under the policy. Members are required each year to confirm their agreement to comply with this policy by signing a conflict of interest statement disclosing any potential or real conflicts of interest. In addition, if members become involved in or are otherwise made aware that they have a conflict of interest, they will contact the president of the jfgt. The jfgt president will review all conflict of interest statements and other disclosures of conflicts of interest to determine if a conflict of interest exists and will bring any actual conflicts of interest to the jfgt board's attention for consideration and action. Members have an oglibation to act in the best interest of the jfgt. This policy is designed to prevent conflict of interest situations, including situations in which members' personal interests are in conflict with the interests of the jfgt. When members have a conflict of interest, they will refrain from participating in deliberations and decisions in their capacity as a director, officer, or employee of the jfgt.”

“The financial statements are made available to the public through the federation website: www.jewishtoledo.org/about-us.”

“The process for oversight and selection of an independent accountant has not changed from the prior year.”