Brattleboro Development Credit Corp Real Estate Holdings II Inc

“Adam Grinold, President / Director, is also the Executive Director of Brattleboro Development Credit Corporation. Craig Miskovich, Secretary / Director, is also the President / Chairman of the Board of Brattleboro Development Credit Corporation.”

“Chroma Technology Corp. Project Scope of Work: (1) coordinate, audit and control financial projections; (2) review and approve financial materials and final financing packages, (3) work with professional service provider to prepare tax credit application; grant management administration and oversight; (4) perform functions relevant to legal requirements of project in coordination with development consultant, attonerys, and others; and (5) execute design and construction functions on behalf of the project.”

“Sole member of the Corporation shall be Brattleboro Development Credit Corporation, a Vermont public benefit nonprofit, tax-exempt corporation.”

“Sole member of the Corporation shall be Brattleboro Development Credit Corporation, a Vermont public benefit nonprofit, tax-exempt corporation.”

“BDCC, on behalf of BDCC RE Holdings II, Inc., : (1) executes the engagement letter with the party preparing the 990, (2) coordinates the transfer of required information, (3) confers with the service provider on all questions / concerns, and (4) provides internal review of the draft 990, which includes review by the project's investors; Vermont Rural Ventures and Massachusettes Housing Investment Corporation. Additionally a draft of the 990 is provided to BDCCs audit firm, Melanson Heath. Upon receipt of a final draft, the 990 is shared with the respective Board members allowing for a question and answer period before the 990 is finalized, signed and submitted. The BDCC Director of Finance and Grant Management is the primary contact for this process.”

“On an annual basis, the Conflict of Interest / Related Party Transaction Policy is reviewed, and edited for compliance as necessary. Any / all edits are confirmed with General Counsel, and then the policy is reviewed and approved by the Board of Trustees, including the completion of the questionnaire which is completed by BDCC staff, BDCC Board of Trustees, SeVEDS Board of Trustees, BDCC RE Holdings, Inc. Board of Trustees, and BDCC RE Holdings II, Inc. Board of Trustees. These questionnaires are completed at least annually, or as needed, and are executed in parrellel with the start of each fiscal year, or in July/annually.”

“The organization's governing documents and policies are available for public inspection at the organization's office during regular business hours upon request.”

“2016 is the first year of organization; incorporation documents were put in place including articles of incorporation, ByLaws, etc.”