Kalani Mala Inc.

“The corporation is managed by eah inc., a nonprofit public benefit corporation related to the corporation by common members of the board of directors and/or the power to appoint directors. Eah is responsible for the day to day operations of the corporation, including maintenance of accounting records.”

“THE ARTICLES OF INCORPORATION WERE AMENDED ON SEPTEMBER 17, 2020 AS FOLLOWS:ARTICLE IIIA. THE SPECIFIC PURPOSE OF THE CORPORATION IS TO PERFORM THE CHARITABLE FUNCTIONS OF AND CARRY OUT THE CHARITABLE PURPOSES OF EAH INC., A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION ("EAH"). THE CORPORATION IS A SUPPORTING ORGANIZATION CONTROLLED BY EAH, AS SPECIFIED IN SECTION 509(A)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "CODE"). PRIMARY CHARITABLE FUNCTIONS AND PURPOSES OF EAH, INCLUDE DEVELOPING, REHABILITATING, AND PROVIDING HOUSING FOR VERY LOW-INCOME, LOW-INCOME, AND MODERATE-INCOME PERSONS.B. THE CORPORATION'S BYLAWS SHALL BE STRUCTURED TO ENSURE THAT THE CORPORATION IS "OPERATED, SUPERVISED, OR CONTROLLED BY" EAH (WITHIN THE MEANING OF SUCH TERMS SET FORTH IN TREAS. REG. SECTION 1.509(A)-4(G)). THE CORPORATION SHALL NOT BE "CONTROLLED" (WITHIN THE MEANING OF SECTION 509(A)(3)(C) OF THE CODE), DIRECTLY OR INDIRECTLY, BY ONE OR MORE "DISQUALIFIED PERSONS" (AS DEFINED IN SECTION 4946 OF THE CODE) OTHER THAN THE CORPORATION'S DIRECTORS AND OFFICERS AND OTHER THAN ONE OR MORE PUBLICLY SUPPORTED ORGANIZATIONS.C. THE BOARD OF DIRECTORS OF THE CORPORATION SHALL DETERMINE THE AMOUNT AND NATURE OF THE SUPPORT TO BE PROVIDED TO EAH.D. IF EAH DECLINES TO PARTICIPATE IN A RELATIONSHIP OF SUPPORT BY THE CORPORATION OR CEASES TO BE A QUALIFIED ORGANIZATION (AS DEFINED BELOW), CEASES TO EXIST, OR EXPERIENCES A SUBSTANTIAL FAILURE OR ABANDONMENT OF ITS PURPOSES OR OPERATIONS (AS DETERMINED BY THE DIRECTORS OF THE CORPORATION IN THEIR SOLE DISCRETION), THEN SUCH ORGANIZATION WILL NO LONGER BE SUPPORTED BY THE CORPORATION, AND THE CORPORATION'S BOARD OF DIRECTORS SHALL SELECT A REPLACEMENT ORGANIZATION OR ORGANIZATIONS WHOSE PURPOSES ARE TO DEVELOP, FOSTER, SECURE, MANAGE, AND ADMINSTER AFFORDABLE, DECENT, SAFE AND SANITARY HOUSING PROJECTS TO BE LEASED, IN WHOLE OR IN PART, AT AFFORDABLE RENTS TO LOW INCOME PERSONS, INCLUDING LARGE FAMILIES, THAT ARE CONDUCIVE TO THE GENERAL WELFARE OF COMMUNITIES. ANY SUCH REPLACEMENT ORGANIZATION MUST BE A "QUALIFIED ORGANIZATION," WHICH SHALL MEAN ANY ORGANIZATION THAT IS AN ORGANIZATION (I) DESCRIBED IN SECTION 501(C)(3) OF THE CODE; AND (II) DESCRIBED IN SECTIONS 509(A)(1) OR 509(A)(2) OF THE CODE.E. THE CORPORATION SHALL HAVE NO MEMBERS.THE BYLAWS OF THE ORGANIZATION WERE AMENDED AND RESTATED ON SEPTEMBER 15, 2020 AS FOLLOWS:SECTION 2.2 PURPOSES:THE PURPOSE OF THE CORPORATON ARE: (a) TO CARRY ON SUCH CHARITABLE ACTIVITIES AS MAY BE PERMITTED BY LAW AND ITS ARTICLES OF INCORPORATON; AND (b) TO PERFORM THE CHARITABLE FUNCTIONS OF AND CARRY OUT THE CHARITABLE PURPOSES OF EAH INC., A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION (EAH). THE CORPORATION IS A SUPPORTING ORGANIZATON CONTROLLED BY EAH, AS SPECIFIED IN SECTION 509(a)(3) OF THE INTERNAL REVENUE CODE. ADDITIONALLY THE CORPORATON SHALL PROVIDE HOUSING FOR VERY LOW AND LOW INCOME PERSONS IN HAWAII. SECTION 5.3. NUMBER AND CLASSIFICATION OF DIRECTORS:THE BOARD SHALL CONSIST OF THREE (3) DIRECTORS. DIRECTORS WILL BE APPOINTED AND REMOVED AS PROVIDED IN SECTIONS 5.4 AND 5.5 OF THIS ARTICLE V.SECTION 5.4. SELECTION OF DIRECTORS AND TERM OF OFFICE:THE DIRECTORS OF THE CORPORATION SHALL BE RESIDENTS OF THE STATE OF CALIFORNIA OR THE STATE OF HAWAII. THE DIRECTORS SHALL BE DESIGNATED AND APPOINTED BY EAH, AND EACH DIRECTOR SHALL HOLD OFFICE UNTIL A SUCCESSOR HAS BEEN DESIGNATED AND APPOINTED BY EAH. DIRECTORS MUST BE OFFICERS, DIRECTORS OR EMPLOYEES OF EAH AND IF A DIRECTOR CEASES TO BE AN OFFICER, DIRECTOR OR EMPLOYEE OF EAH, HE OR SHE WILL CEASE TO BE A DIRECTOR OF THE CORPORATION. SUCH DESIGNATION AND APPOINTMENT MAY BE EVIDENCED BY THE DELIVERY TO THE CORPORATION OF WRITTEN NOTIFICATION FROM THE PRESIDENT OF EAH (THE APPOINTMENT NOTICE) WHICH SHALL BE FILED IN THE MINUTE BOOKS OF THE CORPORATION AND SUCH APPOINTMENT SHALL BE EFFECTIVE AS OF THE SPECIFIED FUTURE DATE IN THE APPOINTMENT NOTICE OR IF NO DATE IS SPECIFIED, THE DATE OF RECEIP”

“There are no subcommittees of the board of directors.”

“The chief financial officer of eah inc. (the supported 501(c)(3) organization) reviews the form 990 prior to presentation to an officer for signature.”

“The corporation does not pay compensation, either as an employee or independent contractor, to any individual.all three of the corporation's officer's are compensated employees of eah inc., a related 501(c)(3) exempt organization. Salaries from eah inc. Are subject to annual review by eah inc.'s compensation committee, a sub-committee of the board of directors.”

“The corporation does not pay compensation, either as an employee or independent contractor, to any individual.all three of the corporation's officer's are compensated employees of eah inc., a related 501(c)(3) exempt organization. Salaries from eah inc. Are subject to annual review by eah inc.'s compensation committee, a sub-committee of the board of directors.”

“AVAILABLE UPON REQUEST.”