Ua3 Inc.

“Persons signing the certificate of incorporation as incorporator are the first members of the organization.”

“The members elect the board of directors at the annual meeting of members.”

“Certain decisions are reserved to and subject to the approval of the members. These include the elections of the board of directors and amendments to the bylaws or certificate of incorporation.”

“The board acted as a whole on all matters and no committee was appointed during the fiscal year.”

“The form 990 is prepared by an independent accounting firm and then reviewed by management of the organization. The final copy of the form 990 is provided to each member of the governing body by hard copy and/or electronically prior to filing. The organization requests that every director review the form 990 for accuracy and completeness prior to filing.”

“The organization has in place a conflict of interest policy that is monitored and enforced annually. The written conflict of interest policy applies to all board directors, officers, and key employees. All board director, officers, and key employees, if any are required to disclose any possible potential conflict of interest. All board directors, officers, and key employees, if any, are also required to annually sign and submit the completed forms to the board secretary to then be reviewed by the chair of the board. Any transaction which may involve a potential conflict of interest, shall be reviewed by the board. All related parties with a financial interest shall leave the room in which deliberations are conducted. The board will then determine whether the contemplated related party transaction is fair, reasonable, and in the best interest of the organization. The minutes of the meeting of the board shall contain documentation to the decision and discussion regarding any conflict of interest.”

“The organization makes its form 990 available for public inspection as required under section 6104 of the internal revenue code. The return is posted on guidestar.org. In addition, forms 990 and governing documents as well as the financial statements and conflict of interest policy are available upon written request.”

“An amended return is being filed due to the changes to the organization's june 30, 2021 financial statements. A listing of all of the changes to the form 990 is as follows: 1. Page 1, box 6: gross receipts was restated to reflect the updated revenue reported in part viii. 2. Part i, lines 10 12 and lines 17 - 22 (current year): these amounts were updated to reflect the changes reported in their respective parts of the return due to the restatement. 3. Part iii, line 4a: the total program expenses was updated to agree to the functional allocation in part ix. This allocation changed as part of the financial restatement. 4. Part iv, line 11a, 11f and 12a: checked yes based on the issuance of the audited financial statements 5. Part viii, lines 3 and 11a: the interest income and other revenue were updated to agree with the financial statements 6. Part ix: the overall functional expense allocation was reviewed and modified in the restated financial statements. The revised allocation was incorporated into part ix. In addition, various line items were adjusted due to the revised figures throughout the statement. 7. Part x, lines 9, 10, 11, 16, 17, 26, 27, 32 and 33: these amounts on the balance sheet were updated to agree to the financial statements. 8. Part xi, lines 1 - 5: these amounts were updated for the changes reported in part viii and part ix, as discussed above. 9. Part xii, line 2a: checked yes to reflect the issuance of the financial statements 10. Schedule a, part iii, column (e) and column (f), lines 10, 12, and 13: amounts were updated to agree with the changes in part viii. 11. Schedule d, part vi, line 1d: amounts updated to reflect the issuance of the financial statements 12. Schedule d, part xi and xii: the amounts reported in these sections were updated to agree with the revenue and expenses per the audited financial statements. 13. Schedule d, part xiii: narrative added for schedule d, part x, line 2 per audited financial statements.”