Dr Phillips Inc.

“SEE ATTACHED”

“There is one class of members whose responsibilities are to elect or remove the directors.”

“There is one class of members whose responsibilities are to elect or remove the directors.”

“There is one class of members whose responsibilities are to elect or remove the directors. The members also have the authority to vote on decisions concerning the corporation, including amendment of the articles of incorporation, bylaws and dissolution of the corporation.”

“Form 990 reviewed by treasurer and president for accuracy and financial results are compared to audit. Reviewed draft submitted to cpa firm and legal counsel to ensure compliance with law. Form 990 provided to directors prior to filing.”

“Annual disclosure form submitted by each member and officer. All forms reviewed by president and conflict of interest board committee. If request is submitted by organization where conflict of interest exists, conflicted board member cannot influence or participate in vote.”

“Compensation study performed by third party consultant. Compensation approved by board and compensation committee.”

“Compensation study performed by third party consultant. Compensation approved by board and compensation committee.”

“Articles of incorporation and conflict of interest policy are provided to the public at our office upon request. The form 990 tax return is available to the public at guidestar.”

“Form 990, part vii, col(e): kevin bolding, a director of the dr. Phillips, inc. Board is also the president of the central florida ymca, which is a primary beneficiary of dr. Phillips, inc. Mr. Bolding received 2,250 from dr. Phillips, inc. During the calendar year 2023. As compensation for his services as ceo and president of the central florida ymca, mr. Bolding received 290,667 in compensation from the ymca.”

“Form 990, part ix, line 11f: investment consulting fees are netted against investment income (part viii, line 3). The "investment management fees" shown on part ix, line 11f are employment related 401k plan administration fees which are allocated in the same manner as the organization's salaries, other compensation, employee benefits (part i, line 15).”

“Form 990, part 1, line 1: to preserve the legacy of the dr. Phillips family through support of the charitable needs of central florida, free enterprise system and private property rights and continue the standards of excellence, accountability and responsibility established by the phillips family through funding and counsel.”

“Form 990, part iii, line 1: to preserve the legacy of the dr. Phillips family by continuing support of the free enterprise system and private property rights. To responsibly support the charitable needs of central florida through funding and counsel. To continue the standard of excellence, accountability and responsibility established by the phillips family.”