| FORM 990, PART III, LINE 2 |
THE ORGANIZATION LEASED FACILITIES TO ENVISION EDUCATION INC, A CALIFORNIA PUBLIC CHARTER SCHOOL. |
| FORM 990, PART VI, SECTION A, LINE 4 |
IN NOVEMBER 2021 THE ARTICLES OF INCORPORATION AND BYLAWS OF CHESTNUT CAMPUS INC. WERE AMENDED AND RESTATED AS PART OF A CHANGE IN GOVERNANCE AGREEMENT EXECUTED AMONG BRIDGE HOUSING CORPORATION, BRIDGE HOUSING VENTURES INC., CHESTNUT CAMPUS, INC. AND ENVISION EDUCATION, INC. THE AMENDED AND RESTATED ARTICLES OF INCORPORATION CHANGED THE ENTITY CHESTNUT CAMPUS INC. PRIMARILY SUPPORTS TO ENVISION EDUCATION, INC. AS WELL AS ADDED THAT UPON DISSOLUTION OR WINDING UP ALL ASSETS REMAINING AFTER PAYMENTS, OR PROVISION FOR PAYMENT, OF ALL DEBTS AND LIABILITIES SHALL BE DISTRIBUTED TO THE DESIGNATOR (ENVISION EDUCATION, INC.). THE BYLAWS WERE AMENDED AND RESTATED TO CHANGE THE MAXIMUM AUTHORIZED NUMBER OF BOARD MEMBERS FROM NO MORE THAN 10 TO NO MORE THAN 7. THE DESIGNATION OF BOARD MEMBERS WAS ALSO CHANGED FOR THE DESIGNATOR (ENVISION EDUCATION, INC.) TO APPOINT ALL MEMBERS OF THE BOARD OF DIRECTORS. LASTLY, THE MAXIMUM 3 YEAR TERM WAS REMOVED FROM THE BYLAWS, BOARD MEMBERS SHALL HOLD OFFICE UNTIL REMOVED OR REPLACED. |
| FORM 990, PART VI, SECTION A, LINE 7A |
ENVISION EDUCATION, INC. APPOINTS THE MEMBERS OF THE GOVERNING BODY. |
| FORM 990, PART VI, SECTION A, LINE 7B |
CHANGES TO THE ORGANIZATION'S BYLAWS CAN ONLY BE MADE WITH THE WRITTEN CONSENT OF ENVISION EDUCATION, INC. |
| FORM 990, PART VI, SECTION A, LINE 8B |
THERE ARE NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE BOARD. |
| FORM 990, PART VI, SECTION B, LINE 11B |
THE BOARD OF THE CORPORATION AND THE CFO OF ENVISION EDUCATION, INC. REVIEW THE TAX RETURN BEFORE FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C |
THE BOARD IS REQUIRED TO ANNUALLY DISCLOSE CONFLICTS OF INTEREST. MONITORING IS PERFORMED REGULARLY BY THE OFFICERS TO IDENTIFY POTENTIAL CONFLICTS OF INTEREST. ANY QUESTION OF A CONFLICT IS ADDRESSED WITH THE INTERESTED PERSON, WHO IS REQUIRED TO DISCLOSE THE EXISTENCE OF ANY FINANCIAL INTEREST AND BE AFFORDED THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE BOARD AND EXECUTIVE DIRECTOR. IF A CONFLICT OF INTEREST IS IDENTIFIED, THE APPROPRIATE ACTION IS TAKEN, INCLUDING LIMITATIONS TO THE INDIVIDUAL'S INFLUENCE ON RELATED BUSINESS MATTERS. |
| FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION MAKES RECORDS AVAILABLE UPON REQUEST. |
| FORM 990, PART XII, LINE 2C: |
THE ORGANIZAITON HAS A COMMITEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS HAS NOT CHANGED DURING THE CURRENT YEAR. |
Attach to Form 990 or 990-EZ.