Eah Inc.

“The bylaws of the organization were amended and restated on june 23, 2021 as follows:section 4.24 committees was updated to include - the board may, at any meeting at which a quorum is present, adopt a resolution to create one or more committees, each consisting of two or more directors. The board at any time may revoke or modify any or all of the authority so delegated, increase or decrease the number of committee members, and fill vacancies therein with directors. Each committee shall provide periodic updates on its activities to the board, upon request. (a) there shall be an executive committee. The executive committee shall have the powers and authority of the board except the power to (i) adopt, amend or repeal the bylaws; (ii) elect directors, officers or members of the executive committee; or (iii) the approval of any self-dealing transaction.sections 5.1 officers of the corporation and 5.12 treasurer - the office formerly called "treasurer" is now replaced with "cfo". All duties of this office remain the same.”

“The members of the board of directors (each a "director") shall be the only members of the corporation.”

“The form 990 is reviewed by the cfo.”

“Upon acceptance of election as a director, any director who has a financial interest that might affect the director's votes on the corporation's business, shall identify the nature of the interest. Any director having a conflict of interest with respect to any item of business to be voted upon shall state the nature of the possible conflict and refrain from voting. Any director who is uncertain whether a conflict of interest may exist in any matter, may request the board to resolve the question by majority vote. The vote of any director failing to declare a conflict may be challenged immediately after the vote is taken and the existence or non-existence of the conflict shall be resolved by a vote of a majority of the directors present other than the challenged and challenging directors.”

“Compensation is reviewed by a compensation committee”

“AVAILABLE UPON REQUEST”

“Other program services 4: the corporation operates 3 apartment buildings in marin county consisting of 22 units for low and moderate-income families, elderly and handicapped persons. Other program services 5: the corporation serves as a limited partner in 15 limited partnerships which provide low-income housing throughout the bay area. The corporation also serves as the sole owner of 30 limited liablity companies, the managing member of two limited liability companies, and the majority owner of four corporations which serve as the general partner in limited partnerships which provide low-income housing throughout the bay area. Lastly, the corporation serves as the sole owner of four limited liability companies which either lease commercial property or are currently developing low-income housing throughout the bay area.”

“IN ADDITION TO THE SEVENTY-SEVEN 1099s ISSUED BY EAH INC. 1099s were issued by the following Disregarded Single Member LLCs of which EAH Inc. is the sole member:POINTE ON LA BREA EAH LLC, FEIN 83-2673051 - 2 Form 1099EAH INC. - 77 FORMS 1099Total Number of Forms issued = 79”