Pacific Retirement Services Foundation Inc.

“Pacific retirement services foundation's board delegates management duties to pacific retirement services, inc.”

“Pacific retirement services foundation, inc. Has one member, which is pacific retirement services, inc.”

“Pacific retirement services, inc. Has the authority to elect directors to the pacific retirement services foundation, inc. Board of directors from a list of nominees selected by the pacific retirement services foundation, inc. Board of directors.”

“The following actions are reserved to pacific retirement services, inc., the sole member: (a) adopt, amend or restate the bylaws of the organization; (b) adopt, amend or restate the organization's long-range plan, strategic plan or mission statement; (c) approve any merger or consolidation of the organization with another entity, or any partial or total liquidation of the organization's assets; (d) approve any debt or enter into any contract not contemplated by the annual budget, if the dollar amount exceeds the sum of $100,000; (e) make any gifts or gratuitous transfers in excess of $5,000 in any calendar year; (t) create a taxable or tax-exempt subsidiary or affiliated organization; (g) acquire a controlling interest in another entity; (h) appoint outside auditors; (i) elect or appoint the organization's directors including the filling of vacancies caused by the death, removal or resignation of a director; and (j) remove any of the organization's directors and officers.”

“The form 990 was reviewed by the corporate director of accounting, vice president of accounting, cfo, and the board of directors.”

“The conflict of interest policy and questionnaire are sent to all board members and key employees annually. There are two policies related to conflicts of interest: 1) board of directors; 2) key employees, which identify the purpose, definitions, and procedures. If a conflict is self-identified by a board member or key employee in the questionnaire and/or meeting, procedures are followed and documented according to the policy.”

“Corporate financial data and governance information is not public information, and as such, is released only pursuant to legal regulation, court order, or other applicable law, and as directed by corporate counsel.”

“The process and authority for selecting the financial statement auditor and for overseeing the financial statement audit did not change during the fiscal year.”