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 in order to conform to the organization's june 30, 2022 audited financial statements which were not available when the original return was filed. A listing of all of the changes to the form 990 is as follows: 1. Part i, line 3, 8, 9, 10, 11, 12, 17, 18, 19, 20, 21, and 22 were changed to reflect updated revenue reported in part viii. 2. Part iii, line 4a and 4b: the total program revenue and expenses reported for these programs were updated to agree to the adjustments made in part ix. 3. Part iv, line 12a was check to reflect that the organization has completed an audit. 4. Part iv, line 22 was checked yes to reflect grants made to individuals. 5. Part iv, line 29 was checked to reflect the non-cash donations received. 6. Part vi, section a, line 1b was changed from 3 to 4 to update the number of independent board members. 7. Part vi, section c, line 20 was updated to reflect the person who possesses the organization's book and records. 8. Part vii, line 1a: the number of hours per week have been updated. 9. Part viiii, line 1a, 1e, 1f, 1g, 1h, 2a, 3, and 12 were updated to agree to audited financial statements. 10. Part ix, line 2, 5, 7, 10, 11, 13, 14, 16, 17, 19, 23, 24, and 25 were updated to agree to audited financial statements. 11 part x, line 1, 2, 9, 10, 11, 16, 17, 26, 27, 32, and 33 were updated to agree to audited financial statements. 12. Part xi, line 1, 2, 3, 4, 5, 8, and 10 were updated to agree to audited financial statements. 13. Part xii, 2b was checked yes to reflect that an audit was completed. Line 2c was checked no to reflect the organization does not have any committee. 14. Sch a, part iii, section a, line 1, 2, 6, 9, 10, and 13 were updated to agree to audited financial statements. 15. Sch a, part iii, section c, line 15 and section d, line 17 and 18 were updated to reflect new percentages from the audited financial statements. 16. Sch b, part i, contributor number 1 through 12 were updated to agree to audited financial statements. 17. Sch b, part ii, noncash property contributions were updated to agree to audited financial statements. 18. Sch d, part vi, line 1d was updated to agree to audited financial statements. 19. Sch d, part xi, line 1, 2, 3, 4, and 5 were updated to agree to audited financial statements. 20. Sch d, part xii, line 1, 3, 4, and 5 were updated to agree to audited financial statements. 21. Sch d, part xiii was updated to reflect that the organization recognizes the effect of income tax positions. 22. Sch i was added to reflect the food grants made to individuals. 23. Sch m was added to reflect the food donations received. 24. Sch o was updated to document the changes on the amended return.”