Pine Cone Manor Inc.

“All management services are provided by guardian angels of elk river, a related organization.”

“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 irs form 990 and related schedules are reviewed by the vice president of finance and the president/ceo, including confirmation of the accuracy of every answer and oversight of appropriate changes. Upon completion of the vice president of finance and the president/ceo's review, the forms are made available to the board for review prior to filing.”

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

“Pine cone manor does not have any employees. Management of pine cone manor is paid by guardian angels of elk river. The process used to set ceo/president's compensation is performed by the board of directors' executive committee during a closed meeting. 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 president/ceo, vp finance/operations and divisional directors.”

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

“The organization's board of directors assumes the 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.”

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