Liberty Place Inc

“On 12/20/24, the lp board of directors elected to move from a nonmembership organization, to a membership organization. Aware inc is the sole member.”

“Aware inc has become the sole member of the organization.”

“Aware inc became the sole member and has the sole voting right for the organization going forward.”

“The cpa provides us with an electronic and paper document prior to filing. The executive director ensures that each member of the board receives the documentation prior to the board meeting. There is opportunity given during the board meeting for discussion.”

“Director and officer annual conflict of interest statements are submitted and signed each year at the organization's annual retreat and affirm that the individual has received, read, understands and will comply with the conflict of interest policy and discloses the nature of the conflict, any financial interest and affirms their independent status. All director and officer annual conflict of interest statements are reviewed by the executive director, who informs the executive committee if there is a potential conflict. The executive committee makes the determination whether the transaction or arrangement is in the corporation's best interest.”

“The executive director elected to reduce salary due to decrease of services. All other wages are determined by the executive director and involved managers. The board of directors is the only one authorized for across-the-board wage changes. This happens when the change is budgeted and requested by the executive director.”

“The corporate office is located at 313 w. Legion street, whitehall, mt. All public records are kept at that location, in the front receiving area. The reception staff are trained to provide the public opportunity to view the documents at this location upon request. The 990 is also available on guidestar.”

“All governing documents, policies and financial statements are available at 313 w. Legion street, whitehall, montana and can be viewed upon request.”