Saint Edward Retreat Center

“Several directors are also one or more of the following (a) direct or indirect members (i.e., owners) of serc wrightwood, llc ("serc wrightwood") (84-4089763) and (b) directors of st. Francis high school of la canada flintridge ("st. Francis") (95-16768858). Kathleen lund is the mother of kenneth lund, christina doerfler, natalie peterson, and edward lund. Kenneth lund is married to mary lund. Christina doerfler is married to stephen doerfler. Lisa smith freer is married to brad freer, who is a member of serc wrightwood. Kenneth lund, mary lund, kathleen lund, natalie peterson, lisa smith freer, and mary kay gates are direct or indirect members of serc wrightwood. Mark heyderoff, rev. Matt elshoff o.f.m. Cap., may kay gates, mike smith, andrew burghdorf, brad freer, and edward lund serve on the board of directors of st. Francis. Kenneth lund, kathleen lund, natalie peterson, and christina doerfler serve on the board of directors and/or also shareholders through revocable or irrevocable trusts of allen lund corporation (95-4302000). Kenneth lund, kathleen lund, natalie peterson, and christina doerfler are on the board of directors and/or also direct or indirect shareholders, through revocable or irrevocable trusts, of long canyon ranch, inc. (87-0508272). Kenneth lund, kathleen lund, christina doerfler, and stephen doerfler are direct or indirect members, through revocable or irrevocable living trusts, of alc employee ownership company, llc (46-1367381). In 2020, saint edward retreat center entered into a lease agreement with serc wrightwood, which owns fee title to the property on which saint edward retreat center operates. More information on saint edward retreat center's lease can be found in the tax exemption application. Saint edward retreat center borrowed funds from st. Francis to cover initial operating expenses. An unsecured promissory note evidences the loan. Also, per the terms of a sub-debt lender side agreement signed in 2020, saint edward retreat center granted st. Francis a reservation preference to reserve the facilities on which saint francis retreat center is located. More information on both saint edward retreat center's unsecured promissory note and the sub-debt lender side agreement can be found in the tax exemption application.”

“The organization has three members.”

“The organization has a two-tiered governance structure whereby most decisions are made by its board of directors, but certain decisions, such as amendment of the organization's articles and bylaws and the decision to merge, dissolve, or distribute all or substantially all of the organization's assets, require the consent of a majority of the corporation's members. Currently, there are three members, all of whom also serve on the board of directors. There are twenty directors, including the three who also serve as members.”

“The return is reviewed by the signing officer.”

“Not generally available to the public. Requests will be considered by the board.”