Trinity Terrace Foundation Inc

“Trinity terrace foundation, inc. Delegates management to pacific retirement services, inc.”

“Trinity terrace foundation, inc. Has one member, the cumberland rest, inc. (dba: trinity terrace).”

“The member, trinity terrace, has the authority to elect all directors of the foundation board.”

“The following actions are reserved to trinity terrace, the sole member: (1) amendment or restatement of the organization's certificate of formation and/or the organization's bylaws; (2) election of organization directors and officers including the filling of vacancies caused by removal or resignation of a director; (3) approval of any merger, corporate consolidations, and/or all partial or total dissolution involving the organization; (4) approval of the creation of any taxable or tax-exempt subsidiary organization to the organization; (5) approval of any acquisition of controlling interests in organizations or businesses by the organization; (6) approval of all budgets and long range plans of the organization before authorized expenditures may be made therefrom; (7) approval of all non-budgeted contracts in excess of an amount to be established by the member; (8) the appointment of the outside auditors for the organization; and (9) adoption or revision of the mission statement and long range plans of the organization.”

“The form 990 was reviewed by the cfo, assistant controller and the board of directors.”

“The conflict of interest policy and questionnaire are sent to all board members and key employees annually. There are two policies related to conflict of interest: 1) board of directors; 2) key employees, which identify the purpose, definitions, and procedures. If a conflict is self-identified by a board member or key employee in the questionnaire and/or meeting, procedures are followed and documented according to the policy.”

“All requests go through corporate counsel.”

“Change in value of annuities 5,265.”