Evans Park Inc.

“The membership of the corporation shall consist of the board members of guardian angels of elk river, inc.”

“All directors are elected by the members at the annual meeting or at a special meeting called for that purpose.”

“Prior to being filed with the irs, a copy of the form 990 and related schedules are reviewed by the vice president of finance and president/ceo, including a confirmation of the accuracy of every answer and oversight of appropriate changes. Upon completion of the vice president of finance and president/ceo's review, the forms are reviewed and approved at a board meeting prior to submittal to the irs.”

“Each board member and director fill out a conflict of interest form. If a conflict exists it is addressed by the board and manangement on a case by case basis.”

“Evans park does not have any employees. Management of evans park is paid by guardian angels elk river. The process used to set ceo/president's compensation is performed by the board of directors' executive committee during a closed meeting with ceo. Position compensation is reviewed on an annual/semi-annual basis through the use of outside survey books. Results are reviewed by the appropriate level of management which may include ceo/president, vp finance of finance/cfo and divisioinal directors.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Equity transfer to guardian angels of elk river -1,050,000.”

“The organization's board of directors assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. This process has not changed from the prior year.”

“Evans park, inc. Does not have any employees. The salary and benefits expenses on page 10 of the form 990 are amounts that are allocated to evans park, inc. From guardian angels of elk river, inc. For evans park, inc.'s portion of the expenses.”