Christian Housing Mesa Inc.

“The executive committee, consisting of the officers of the corporation and the past chairman or president, are authorized to represent the board of directors in negotiations with any and all agents representing interested or related parties. However, the committee may not encumber or obligate the corporation without specific confirmation from the board of directors.”

“The ceo, cfo, sr. Vp, chief human resource officer and executive director are compensated by christian care management, inc. For providing oversight of the daily management of the organization. The corporation and management entered into a management agreement on a month-to-month basis under which the corporation is to pay management and bookkeeping fees in an amount specified by the board of directors.”

“The membership of the corporation is composed of and limited to the independent christian churches of arizona.”

“The federal housing commissioner insures the deed of trust and must approve any changes to the articles of incorporation. The organization may not sell or otherwise dispose of more than $200,000 of real property over the objection of 51% or more of the members except in the ordinary course of business and on such terms and conditions as are consistent with the best interest and purposes of the organization.”

“The ceo and cfo will review completed form 990 and provide a final draft to the governing board allowing for a comment period before filing.”

“All members of the board of directors, officers, key employees, highest compensated employees, and any other person with substantial influence are required to fill out a conflict of interest disclosure statement annually. Part of this statement requires them to sign and confirm that they have read and understood the company's conflict of interest policy. They also agree to notify the chair of the board or president and/or the ceo immediately if they become aware of any potential conflicts. If an individual has a conflict, they are required to leave the room prior to presentation of the proposed resolution(s) and recuse themselves from discussion of the issue and the voting process.”

“The ceo and sr. Vp are not compensated by christian housing-mesa, inc. The ceo and sr. Vp are compensated by christian care management, inc. For their services provided to all christian care companies. Their compensation is determined by looking at comparability data through review of form 990 of other organizations and compensation surveys and studies. The ceo's compensation is reviewed by the personnel committee and ratified by the independent governing board. The ceo and sr. Vp's compensation arrangements are documented in written employment contracts. This documentation is prepared in june of each year. The cfo, executive director and chief human resource officer are not compensated by christian housing-mesa, inc. The cfo, executive director and chief human resource officer are compensated by christian care management, inc. For their services provided to multiple christian care related entities. Their compensation is determined by looking at comparability data through review of form 990 of other organizations and compensation surveys and studies. They do not have written employment contracts. Their compensation is also reviewed annually on their anniversary date.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Employees are employees of christian care management, inc. No federal or state payroll reporting is done by christian housing mesa, inc.”