Cascade Manor Foundation Inc.

“Cascade manor foundation delegates management to cascade manor.”

“The organization has one member, cascade manor, inc.”

“The member, cascade manor, inc. Has the authority to elect all directors of foundation board.”

“Cascade manor, inc. Shall be considered the sole voting member for all purposes of the oregon non-profit corporation act and shall have the following responsibilities: (1) restatement of the foundation's articles of incorporation; (2) election of foundation 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 foundation; (4) approval of the creation of any taxable or tax-exempt subsidiary organization to the foundation; (5) approval of any acquisition of controlling interests in organizations or businesses by the foundation; (6) approval of all budgets and long range plans of the foundation 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's board; (8) the appointment of the outside auditors for the foundation; (9) adoption or revision of the mission statement and long range plans.”

“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 conflicts 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.”