2026-02-27T07:12:19-06:00 2025-06-30 593204548 JAMES MOORE & CO PL 5931 NW 1ST PL GAINESVILLE FL 326072063 990 2024-07-01 593271754 CATHOLIC FOUNDATION OF THE DIOCESES OF ST AUGUSTINE INC CATH 9042623200 11625 OLD ST AUGUSTINE RD JACKSONVILLE FL 322582060 STEPHEN BELL CHIEF FINANCIAL OFFICER 9042623200 2026-02-25 1 1 CORINNE LAROCHE P01500189 3523781331 2026-02-04 2024 2025-03-06 01:10:19Z PATRICIA DISANDRO 11625 OLD ST AUGUSTINE RD JACKSONVILLE FL 322582060 16640574 0 0928 X HTTPS://CF.DOSAFL.COM/ X 1987 FL SEE SCHEDULE O 19 15 4 21 0 0 866392 1017294 557926 638794 1156056 1010531 265 69 2580639 2666688 1774712 1899835 0 0 386924 409947 0 0 285866 1038609 900366 3200245 3210148 -619606 -543460 52002947 57275856 520536 588617 51482411 56687239 THE CATHOLIC FOUNDATION BUILDS A CHRIST-CENTERED FUTURE FOR THE GOOD WORKS OF THE CHURCH IN NORTH FLORIDA THROUGH INSPIRED CHARITABLE GIVING. 0 0 2734980 1899835 638863 THE CATHOLIC FOUNDATION SERVES THE DIOCESE OF ST. AUGUSTINE BY:- ESTABLISHING AND MANAGING PERMANENTLY ENDOWED RESTRICTED AND UNRESTRICTED FUNDS THAT PROVIDE ANNUAL DISBURSEMENTS TO PARISHES, SCHOOLS, AND MINISTRIES- OFFERING CHARITABLE GIFT ANNUITIES THAT PROVIDE THE FAITHFUL WITH FIXED INCOME PAYMENTS FOR LIFE- SUPPORTING THE GOOD WORKS OF OUR CHURCH THROUGH GRANTMAKING - A PROCESS WHERE THE BOARD OF DIRECTORS REVIEWS AND AWARDS GRANTS FOR PROJECTS PROPOSED BY CATHOLIC ENTITIES 2734980 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 15 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 0 1 0 0 0 X THE ORGANIZATION 9042623200 11625 OLD ST AUGUSTINE RD JACKSONVILLE FL 322582060 MOST REV ERIK T POHLMEIER PRESIDENT 1.00 35.00 X X 0 38588 18900 DR JACQUELINE BROWN CHAIR 1.00 0.00 X X 0 0 0 C WILLIAM CURTIS III VICE CHAIR 1.00 0.00 X X 0 0 0 REV MSGR MICHAEL HOULE TREASURER/EPISCOPAL VICAR 1.00 35.00 X X 0 63317 18900 WALTER F EDWARDS SECRETARY 1.00 0.00 X X 0 0 0 JANE LANIER IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 LIZZIE BISHOP DIRECTOR AS OF 1/2025 1.00 0.00 X 0 0 0 THEODORE BRAUCH DIRECTOR 1.00 0.00 X 0 0 0 JUAN CHALUJA DIRECTOR 1.00 0.00 X 0 0 0 DEBBIE ENGLISH DIRECTOR 1.00 0.00 X 0 0 0 KATHRYN FLORES DIRECTOR 1.00 0.00 X 0 0 0 BEVERLY FLANAGAN DIRECTOR 1.00 0.00 X 0 0 0 DEBRA FREDERICK DIRECTOR 1.00 0.00 X 0 0 0 KYLE HENSLEY DIRECTOR 1.00 0.00 X 0 0 0 DENNIS JOHNSON JR DIRECTOR; CHANELLOR AS OF 8/2024 1.00 35.00 X 0 40337 6130 CARLTON JONES DIRECTOR AS OF 1/2025 1.00 0.00 X 0 0 0 SCOTT MCARTHUR DIRECTOR AS OF 1/2025 1.00 0.00 X 0 0 0 TERESITA ROSARIO DIRECTOR 1.00 0.00 X 0 0 0 VERY REV JASON C TRULL VICAR GENERAL 1.00 35.00 X 0 48823 18900 DEACON MICHAEL ELISON CHANCELLOR UNTIL 8/2024 1.00 35.00 X 0 84225 6141 MICHAEL MAGUIRE DIRECTOR UNTIL 1/2025 1.00 0.00 X 0 0 0 PHILIP MOSES DIRECTOR UNTIL 1/2025 1.00 0.00 X 0 0 0 SIDNEY SIMMONS DIRECTOR UNTIL 1/2025 1.00 0.00 X 0 0 0 STEPHEN BELL CHIEF FINANCIAL OFFICER 1.00 40.00 X 0 206064 24527 PATRICIA DISANDRO EXECUTIVE DIRECTOR 35.00 0.00 X 116836 0 24470 116836 481354 117968 1 0 1 0 0 8983 1008311 1017294 ADMINISTRATIVE FEES 900099 638794 638794 638794 1444679 1444679 13539738 13973886 -434148 -434148 -434148 MISCELLANEOUS INCOME 900099 69 69 69 2666688 638863 0 1010531 1899835 1899835 155778 77889 38945 38944 193397 248 49929 143220 15037 4450 10587 21474 5712 15762 24261 4659 6152 13450 31975 31975 32100 32100 62881 62881 25801 25801 13970 2661 3636 7673 4703 896 1224 2583 15614 2975 4064 8575 1984 1984 DIOCESE EXPENSES 638794 638794 ANNUITANT PAYMENTS 43275 43275 PROGRAM COSTS 29269 867 9131 19271 3210148 2734980 189302 285866 343958 522497 568721 410634 113071 141923 4848 48239954 53118498 2737243 3077456 52002947 57275856 18933 27077 501603 561540 520536 588617 X 4610523 5351524 46871888 51335715 51482411 56687239 52002947 57275856 -543460 5748288 0 X 0 1 X 1 0 X X 1 DIOCESE OF ST AUGUSTINE 590637829 1 1 2734980 0 1 2734980 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART I, LINE 12G, COLUMN V AMOUNT REFLECTED ON PART I, LINE 12G, COLUMN V INCLUDES AMOUNTS PAID DIRECTLY TO OR ON BEHALF OF THE DIOCESE OF ST. AUGUSTINE AND ITS AFFILIATED ORGANIZATIONS. PART IV, SECTION B, LINE 1: THE BISHOP, THE CHANCELLOR, THE VICAR GENERAL AND/OR EPISCOPAL VICAR OF THE DIOCESE OF ST. AUGUSTINE SHALL BE EX-OFFICIO DIRECTORS, WITH FULL RIGHTS OF DIRECTORS, INCLUDING VOTING RIGHTS. THE REMAINING DIRECTORS ("THE APPOINTED DIRECTORS") OF THE FOUNDATION SHALL BE APPOINTED BY THE PRESIDENT OF THE FOUNDATION, WHO IS THE BISHOP OF THE DIOCESE OF ST. AUGUSTINE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27238174 826771 170336 28235281 26409995 678916 149263 27238174 25420336 539909 449750 26409995 24884654 344456 191226 25420336 24461644 558610 -135600 24884654 1.00000 0 0 0 GIFT ANNUITIES 833563 F ALTERNATIVE INVESTMENTS 2243893 F 3077456 DUE TO DIOCESE OF ST. AUGUSTINE 26886 ANNUITIES PAYABLE 485025 SUSPENSE 49629 561540 X 7713301 5748288 5748288 1965013 62881 638794 701675 2666688 2508473 0 2508473 62881 638794 701675 3210148 PART V, LINE 4: PARISHES, SCHOOLS OR MINISTRIES WITHIN THE STRUCTURE OF THE CATHOLIC FOUNDATION OF THE DIOCESE OF ST. AUGUSTINE MAY ESTABLISH RESTRICTED FUNDS FOR SPECIFIC PURPOSES AS SUBMITTED TO THE FOUNDATION. PART X, LINE 2: THE FOUNDATION QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND, THEREFORE, HAS MADE NO PROVISION FOR FEDERAL INCOME TAXES. IN ADDITION, THE FOUNDATION QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170. MANAGEMENT OF THE FOUNDATION CONSIDERS THE LIKELIHOOD OF CHANGES BY TAXING AUTHORITIES IN ITS FILED INCOME TAX RETURNS AND RECOGNIZES A LIABILITY FOR OR DISCLOSES POTENTIAL SIGNIFICANT CHANGES THAT MANAGEMENT BELIEVES ARE MORE LIKELY THAN NOT TO OCCUR, INCLUDING CHANGES TO THE FOUNDATION'S STATUS AS A NOT-FOR-PROFIT ENTITY. MANAGEMENT BELIEVES THE FOUNDATION MET THE REQUIREMENTS TO MAINTAIN ITS TAX-EXEMPT STATUS AND HAS NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS SUBJECT TO THE UNRELATED BUSINESS INCOME TAX THAT REQUIRE RECOGNITION OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FOUNDATION'S INCOME TAX RETURNS FOR THE PAST THREE YEARS ARE SUBJECT TO EXAMINATION BY TAX AUTHORITIES AND MAY CHANGE UPON EXAMINATION. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE FEES REVENUE AND EXPENSE ELIMINATED ON THE AUDITED FINANCIALS 638,794. PART XII, LINE 4B - OTHER ADJUSTMENTS: ADMINISTRATIVE FEES REVENUE AND EXPENSE ELIMINATED ON THE AUDITED FINANCIALS 638,794. 1 BISHOP JOHN J SNYDER HIGH SCHOOL 5001 SAMARITAN WAY JACKSONVILLE FL 32210 450463893 501(C)(3) 29652 0 FOR THE BENEFIT OF BISHOP JOHN J. SNYDER HIGH SCHOOL BISHOP KENNY HIGH SCHOOL 1055 KINGMAN AVENUE JACKSONVILLE FL 32207 590693090 501(C)(3) 29707 0 FOR THE BENEFIT OF BISHOP KENNY HIGH SCHOOL BLESSED TRINITY CATHOLIC CHURCH 10472 BEACH BOULEVARD JACKSONVILLE FL 32246 591281610 501(C)(3) 10541 0 FOR THE BENEFIT OF BLESSED TRINITY CATHOLIC CHURCH CATHEDRAL BASILICA OF ST AUGUSTINE 35 TREASURY STREET ST AUGUSTINE FL 32084 590641391 501(C)(3) 76811 0 FOR THE BENEFIT OF CATHEDRAL BASILICA OF ST. AUGUSTINE CATHOLIC CHARITIES REGIONAL OFFICE 6 EAST BAY STREET 301 JACKSONVILLE FL 32202 590624375 501(C)(3) 16464 0 FOR THE BENEFIT OF CATHOLIC CHARITIES REGIONAL OFFICE CATHOLIC CHARITIES-GAINESVILLE 1701 NE 9TH STREET GAINESVILLE FL 32609 591785681 501(C)(3) 57460 0 FOR THE BENEFIT OF CATHOLIC CHARITIES-GAINESVILLE CATHOLIC CHARITIES-JACKSONVILLE 3100 UNIVERSITY BLVD SOUTH SUITE 121 JACKSONVILLE FL 32202 590862770 501(C)(3) 55074 0 FOR THE BENEFIT OF CATHOLIC CHARITIES-JACKSONVILLE CHRIST THE KING CATHOLIC CHURCH 742 ARLINGTON ROAD JACKSONVILLE FL 32211 590791008 501(C)(3) 103010 0 FOR THE BENEFIT OF CHRIST THE KING CATHOLIC CHURCH DIOCESE OF ST AUGUSTINE 11625 OLD ST AUGUSTINE ROAD JACKSONVILLE FL 32258 590637829 501(C)(3) 415946 0 FOR THE BENEFIT OF THE CATHOLIC CENTER EPIPHANY CATHOLIC CHURCH 1905 SW EPIPHANY CT LAKE CITY FL 32025 590910347 501(C)(3) 5304 0 FOR THE BENEFIT OF EPIPHANY CATHOLIC CHURCH HOLY FAITH CATHOLIC CHURCH 747 NW 43RD STREET GAINESVILLE FL 32607 591603281 501(C)(3) 7545 0 FOR THE BENEFIT OF HOLY FAITH CATHOLIC CHURCH HOLY FAMILY CATHOLIC CHURCH 9800 BAYMEADOWS ROAD JACKSONVILLE FL 32256 591563908 501(C)(3) 19399 0 FOR THE BENEFIT OF HOLY FAMILY CATHOLIC CHURCH MARYWOOD RETREAT & CONFERENCE CENTER 235 MARYWOOD DRIVE ST JOHNS FL 32259 590637829 501(C)(3) 11153 0 FOR THE BENEFIT OF MARYWOOD RETREAT & CONFERENCE CENTER QUEEN OF PEACE CATHOLIC CHURCH 10900 SW 24TH AVENUE GAINESVILLE FL 32607 592840633 501(C)(3) 248706 0 FOR THE BENEFIT OF QUEEN OF PEACE CATHOLIC CHURCH RESURRECTION CATHOLIC CHURCH 3383 N UNIVERISTY BOULEVARD JACKSONVILLE FL 32277 590991387 501(C)(3) 6342 0 FOR THE BENEFIT OF RESURRECTION CATHOLIC CHURCH SACRED HEART CATHOLIC CHURCH 5752 BLANDING BOULEVARD JACKSONVILLE FL 32244 590242620 501(C)(3) 13968 0 FOR THE BENEFIT OF SACRED HEART CATHOLIC CHURCH SAN JOSE CATHOLIC CHURCH 3619 TOLEDO ROAD JACKSONVILLE FL 32217 596046996 501(C)(3) 16152 0 FOR THE BENEFIT OF SAN JOSE CATHOLIC CHURCH SAN JUAN DEL RIO CATHOLIC CHURCH 1718 STATE ROAD 13 ST JOHNS FL 32259 592630819 501(C)(3) 8402 0 FOR THE BENEFIT OF SAN JUAN DEL RIO CATHOLIC CHURCH SAN LORENZO CEMETERY 1635 US HWY 1 SOUTH ST AUGUSTINE FL 32084 590937931 501(C)(3) 23444 0 FOR THE BENEFIT OF SAN LORENZO CEMETERY ST AMBROSE CATHOLIC CHURCH 6070 CHURCH ROAD ELKTON FL 32033 590982736 501(C)(3) 11771 0 FOR THE BENEFIT OF ST. AMBROSE CATHOLIC CHURCH ST ANASTASIA CATHOLIC CHURCH 5205 A1A SOUTH ST AUGUSTINE FL 32080 593236619 501(C)(3) 21340 0 FOR THE BENEFIT OF ST. ANASTASIA CATHOLIC CHURCH ST CATHERINE OF SIENA CATHOLIC CHURCH 1649 KINGSLEY AVENUE ORANGE PARK FL 32073 591297247 501(C)(3) 7178 0 FOR THE BENEFIT OF ST. CATHERINE OF SIENA CATHOLIC CHURCH ST ELIZABETH ANN SETON CATHOLIC CHURCH 4600 BELLE TERRE PARKWAY PALM COAST FL 32164 591839035 501(C)(3) 5138 0 FOR THE BENEFIT OF ST. ELIZABETH ANN SETON CATOHOLIC CHURCH ST FRANCIS CATHOLIC ACADEMY 4100 NW 115TH TERRACE GAINESVILLE FL 32606 341976018 501(C)(3) 19787 0 FOR THE BENEFIT OF ST FRANCIS CATHOLIC ACADEMY ST JOSEPH ACADEMY 155 STATE ROAD 207 ST AUGUSTINE FL 32084 591271456 501(C)(3) 8001 0 FOR THE BENEFIT OF ST. JOSEPH ACADEMY ST MATTHEW CATHOLIC CHURCH 1773 BLANDING BOULEVARD JACKSONVILLE FL 32210 596002471 501(C)(3) 37594 0 FOR THE BENEFIT OF ST. MATTHEW CATHOLIC CHURCH ST MICHAEL CATHOLIC CHURCH 201 N 4TH STREET FERNANDINA BEACH FL 32034 591466671 501(C)(3) 80103 0 FOR THE BENEFIT OF ST. MICHAEL CATHOLIC CHURCH ST PATRICK CATHOLIC CHURCH 601 AIRPORT CENTER DRIVE E JACKSONVILLE FL 32218 590937538 501(C)(3) 45818 0 FOR THE BENEFIT OF ST. PATRICK CATHOLIC CHURCH ST PAUL CATHOLIC CHURCH 2609 PARK STREET JACKSONVILLE FL 32204 593686734 501(C)(3) 156994 0 FOR THE BENEFIT OF ST. PAUL CATHOLIC CHURCH ST VINCENT DE PAUL SOCIETY INC 282 SAN MARCO AVENUE ST AUGUSTINE FL 32084 593737795 501(C)(3) 7241 0 FOR THE BENEFIT OF ST. VINCENT DE PAUL SOCIETY, INC. 30 0 PART I, LINE 2: 2024 GRANT AWARDEES WERE REQUIRED TO SUBMIT AN INTERIM REPORT ON THEIR PROJECT/PROGRAM BY 10/31/2024 AND A FINAL REPORT WITH PHOTOS BY 4/31/2025. THESE REPORTS INCLUDE QUESTIONS ABOUT THE IMPACT ON THEIR COMMUNITY, HOW THE PROJECT WENT, AND A DETAILED ACCOUNT OF EXPENSES. THESE REPORTS ARE REVIEWED AND SHARED WITH THE GRANTS REVIEW COMMITTEE. ALSO, 5-7 AWARDEES ARE SELECTED EACH YEAR FOR AN ON-SITE VISIT WHERE BOARD MEMBERS AND STAFF VISIT TO SEE THE PROJECT/PROGRAM IN ACTION. 0 0 0 0 0 0 0 0 0 STEPHEN BELL CHIEF FINANCIAL OFFICER 0 205364 0 700 0 0 0 15048 0 9479 0 230591 0 0 FORM 990, PART I, LINE 1 THE CATHOLIC FOUNDATION BUILDS A CHRIST-CENTERED FUTURE FOR THE GOOD WORKS OF THE CHURCH IN NORTH FLORIDA THROUGH INSPIRED CHARITABLE GIVING. THE CATHOLIC FOUNDATION WAS INCORPORATED IN 1987 TO PROVIDE AN ENDURING SOURCE OF MONETARY SUPPORT FOR THE ENTITIES WITHIN THE DIOCESE OF ST. AUGUSTINE AND SERVED BY THEIR PARISHES, SCHOOLS AND MINISTRIES. MANY OF THESE PROVIDE SERVICES AND SUPPORT TO THE BROADER COMMUNITIES IN WHICH THEY OPERATE. THESE INCLUDE SOCIAL AND EDUCATIONAL SERVICES AND SUPPORT ESPECIALLY FOR THE UNDERSERVED AND THOSE AT THE MARGINS OF OUR SOCIETY. THE CATHOLIC FOUNDATION OFFERS EDUCATIONAL SUPPORT AND GUIDANCE TO BENEFACTORS WISHING TO MAKE LASTING LEGACY GIFT PLANS OR INVESTMENTS TO ITS PERMANENT ENDOWMENT. SERVICE AND SUPPORT TO HELP DONORS REALIZE THEIR PHILANTHROPIC GOALS IS A CORNERSTONE OF OUR WORK. WE REGULARLY PROVIDE GUIDANCE TO THEIR PROFESSIONAL ADVISORS WHEN MAKING SUCH PLANS OR WHEN THEY COME TO FRUITION. THE CATHOLIC FOUNDATION ALSO DEDICATES SUBSTANTIAL FINANCIAL AND HUMAN RESOURCES TO PROMOTING CURRENT AND DEFERRED CHARITABLE PLANNED GIFTS TO OUR CONSTITUENTS - DIOCESAN PARISHES, SCHOOLS AND MINISTRIES. THESE BENEFIT FROM ANNUAL FUNDING FROM THEIR RESTRICTED FUNDS AS WELL AS PROGRAM GRANTS. EDUCATIONAL SUPPORT AND OPPORTUNITIES ARE PROVIDED THROUGH THE FOUNDATION'S WEBSITE, SEMINARS AND WORKSHOPS PROVIDED THROUGHOUT THE REGION, INFORMATIONAL NEWSLETTERS AND PAID ADVERTISING ON THE LOCAL AND DIOCESAN LEVEL. FORM 990, PART V, LINE 2A: THE NUMBER OF EMPLOYEES REPORTED ON FORM 990, PART V, LINE 2A REPRESENTS THE NUMBER OF EMPLOYEES OF THE FILING ORGANIZATION DURING THE TAX YEAR 2024 WHICH WERE REPORTED ON FORM W-3 BY THE DIOCESE OF ST. AUGUSTINE, A CONTROLLING RELATED ENTITY, THROUGH A COMMON PAYMASTER. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL BE RESPONSIBLE FOR REVIEWING THE OVERALL MANAGEMENT AND OPERATION OF THE CORPORATION AND MAKING SPECIFIC RECOMMENDATIONS TO THE BOARD DESIGNED TO IMPROVE THE EFFECTIVENESS OF THE OPERATION OF THE CORPORATION. THE EXECUTIVE COMMITTEE SHALL ALSO AUTHORIZE THE DISBURSEMENT OF THE CORPORATE ASSETS IN ACCORDANCE WITH SPECIFIC INSTRUCTIONS FROM THE BOARD. THE EXECUTIVE COMMITTEE MAY ALSO ACT FOR THE CORPORATION DURING TIMES WHEN IT IS INCONVENIENT TO CALL A SPECIAL MEETING OF THE BOARD OR INCONVENIENT TO OBTAIN BOARD ACTION WITHOUT A MEETING, EXCEPT THAT THE EXECUTIVE COMMITTEE MAY NOT (I) FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON THE EXECUTIVE COMMITTEE; (II) AMEND THE ARTICLES OF INCORPORATION; (III) ADOPT, AMEND, OR REPEAL THESE BYLAWS; (IV) APPROVE A PLAN OF MERGER OR CONSOLIDATION; (V) APPROVE THE SALE, LEASE, OR EXCHANGE, OR THE MORTGAGE, PLEDGE, OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE PROPERTY AND ASSETS OF THE CORPORATION; OR (VI) APPROVE REVOCATION OF VOLUNTARY DISSOLUTION PROCEEDINGS. THE EXECUTIVE COMMITTEE SHALL ALSO BE RESPONSIBLE FOR RECOMMENDING TO THE BISHOP SUITABLE CANDIDATES TO FILL VACANCIES OCCURRING ON THE BOARD AND FOR THE OFFICES OF CHAIR OFT HE BOARD, VICE CHAIR, AND SECRETARY. UPON APPROVAL BY THE BISHOP, NOMINATIONS FOR PROSPECTIVE BOARD MEMBERS SHALL BE MADE BY THE EXECUTIVE COMMITTEE TO THE BOARD. THE EXECUTIVE COMMITTEE SHALL BE RESPONSIBLE FOR THE ORIENTATION OF NEW BOARD MEMBERS APPROVED BY THE BOARD. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS ARTICLES OF INCORPORATION AS OF 6/23/2025. SIGNIFICANT CHANGES ARE AS FOLLOWS: 1. THE CORPORATION SHALL BE AUTHORIZED AND EMPOWERED TO PAY REASONABLE COMPENSATION FOR SERVICES RENDERED TO THE CORPORATION, SO LONG AS THE SERVICES ARE REASONABLE AND NECESSARY TO CARRYING OUT THE EXEMPT PURPOSES OF THE CORPORATION, AND TO REIMBURSE EXPENSES OR ADVANCES MADE FOR THE CORPORATION THAT ARE REASONABLE IN CHARACTER AND AMOUNT, AND TO MAKE PAYMENTS AND DISTRIBUTIONS IN FURTHERANCE OF THE PURPOSES SET FORTH IN THE ARTICLES. 2. IN THE EVENT THAT THE DIOCESE OF SAINT AUGUSTINE IS NOT AN ORGANIZATION QUALIFIED UNDER SECTION 501(C)(3) AND SECTION 170(C)(2)(B) OF THE INTERNAL REVENUE CODE AT THE TIME THAT ASSETS ARE TO BE DISTRIBUTED TO IT PURSUANT TO ARTICLE VII, THE BOARD OF DIRECTORS SHALL DISTRIBUTE ALL OF THE ASSETS OF THE CORPORATION TO ONE OR MORE ORGANIZATIONS THAT ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, RELIGIOUS, OR EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTIONS 501 (C)(3) AND 170(C)(2)(B) OF THE INTERNAL REVENUE CODE, AS THE BOARD OF DIRECTORS DETERMINES. 3. THE CORPORATION SHALL HAVE NO MEMBERS. 4. ADDED INDEMNIFICATION CLAUSE. THE ORGANIZATION AMENDED ITS BYLAWS AS OF 05/20/2025. SIGNIFICANT CHANGES ARE AS FOLLOWS: 1. ADDED THE FOLLOWING TO THE PURPOSE STATEMENT: FUNDS PROVIDED BY THE FOUNDATION SHALL BE IMPLEMENTED IN PURSUIT OF THE PROPER OBJECTIVES OF THE CATHOLIC CHURCH, WHICH ARE PRINCIPALLY TO ORDER DIVINE WORSHIP, TO CARE FOR THE DECENT SUPPORT OF THE CLERGY AND OTHER MINISTERS, AND TO EXERCISE WORKS OF THE SACRED APOSTOLATE AND OF CHARITY, ESPECIALLY TOWARD THE NEEDY (CANON LAW 1254 S.2). 2. EXPANDED THE INVESTMENT PHILISOPHY TO ACCEPT BOTH UNRESTRICTED GIFTS AND ENDOWED GIFTS TO BE ADDED TO THE ENDOWMENT IN SUPPORT OF THE DIOCESE OF ST. AUGUSTINE (THE "FUND"). INCOME FROM THE FUND WILL BE EXPENDED ONLY FOR THE PURPOSES OF THE FUND, BUT INCOME SHALL NOT BE LIMITED TO ACTUAL EARNINGS, BUT INSTEAD THE AMOUNT AVAILABLE FOR DISTRIBUTION SHALL BE DETERMINED IN ACCORDANCE WITH ANY GIFT AGREEMENT RESTRICTIONS, THE FLORIDA UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT, THESE BYLAWS, AND THE INVESTMENT POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE FOUNDATION IN EFFECT FROM TIME TO TIME. INCOME NOT EXPENDED MAY BE REINVESTED IN THE PRINCIPAL OF THE FUND OR ACCUMULATED, IN THE DISCRETION OF THE BOARD OF DIRECTORS, FOR DISTRIBUTION IN FUTURE YEARS. 3. CLARIFIED THE QUALIFICATIONS FOR BECOMING AND REMAINING A DIRECTOR INCLUDING THE REQUIREMENT THAT DIRECTORS BE RESIDENTS OF THE DIOCESE OF ST. AUGUSTINE IN THE STATE OF FLORIDA, AND REMOVING THE REQUIREMENT THAT APPOINTED DIRECTORS MUST BECOME MONETARY CONTRIBUTORS TO THE CORPORATION. 4. THE NUMBER OF DIRECTORS TO BE NOT MORE THAN TWENTY-FIVE AND NOT FEWER THAN NINE (9) DIRECTORS. 5. THE BOARD OF DIRECTORS SHALL CONSIST OF THE FOLLOWING TWO CLASSES OF DIRECTORS: A) THE CORPORATION SHALL HAVE UP TO FOUR (4) EX OFFICIO DIRECTORS, WHO SHALL BE APPOINTED BY THE BISHOP, AS APPLICABLE, FROM AMONG THOSE INDIVIDUALS WHO HOLD THE OFFICES OF: THE BISHOP, THE CHANCELLOR, THE VICAR GENERAL OR EPISCOPAL VICAR OF THE DIOCESE OF ST. AUGUSTINE. THE EX OFFICIO DIRECTORS SHALL SERVE FOR A TERM THAT EQUALS THE INDIVIDUAL'S TENURE IN THE OFFICE SPECIFIED, WITH FULL RIGHTS OF DIRECTORS, INCLUDING VOTING RIGHTS. IF ANY OF THESE OFFICIAL POSITIONS ARE NOT FILLED WITHIN THE CHANCERY, THEN SUCH EX OFFICIO DIRECTOR SEAT SHALL REMAIN VACANT UNTIL SUCH TIME AS IT IS FILLED. B) THE CORPORATION SHALL HAVE NOT LESS THAN FIVE (5) AND NOT MORE THAN TWENTY-ONE (21) ELECTED DIRECTORS. AT ANY MEETING OF THE BOARD, THE BOARD MAY VOTE TO ELECT POTENTIAL NEW BOARD MEMBERS WHO HAVE BEEN NOMINATED BY THE EXECUTIVE COMMITTEE AND APPROVED BY THE BISHOP IN ACCORDANCE WITH THE BYLAWS. EACH DIRECTOR SHALL BE APPOINTED TO TERMS OF UP TO THREE (3) YEARS, INCLUDING THE REMAINDER OF THE CALENDAR YEAR IN WHICH THE DIRECTOR ATTENDS THEIR FIRST MEETING AS A DIRECTOR, PLUS THE FOLLOWING TWO (2) CALENDAR YEARS. THE NUMBER OF ELECTED DIRECTORS SHALL BE DIVIDED INTO THREE GROUPS, WITH EACH GROUP CONTAINING APPROXIMATELY ONE-THIRD OF THE TOTAL, AS NEARLY EQUAL IN NUMBER AS POSSIBLE. AT EACH ANNUAL MEETING OF THE BOARD OF DIRECTORS, ONE GROUP OF ELECTED DIRECTORS SHALL BE ELECTED BY THE BOARD OF DIRECTORS FOR A TERM OF THREE (3) YEARS TO SUCCEED THOSE WHOSE TERMS EXPIRE. NEWLY ELECTED DIRECTORS WHO START SERVING AFTER THE FIRST MEETING OF THE YEAR SHALL JOIN THE MOST RECENTLY FORMED GROUP OF ELECTED DIRECTORS. 6. DIRECTORS WHO HAVE COMPLETED TWO CONSECUTIVE TERMS ARE INELIGIBLE FOR RE-ELECTION FOR A MINIMUM OF ONE (1) YEAR IMMEDIATELY THEREAFTER. NOTWITHSTANDING THE FOREGOING, THE TERM OF A DIRECTOR WHO IS CURRENTLY SERVING AS CHAIR SHALL BE EXTENDED FOR SUCH PERIOD AS IS NECESSARY TO PERMIT SUCH DIRECTOR TO COMPLETE HIS OR HER SERVICE AS IMMEDIATE PAST CHAIR. 7. THE PRESIDENT HAS THE DISCRETION TO REMOVE AN ELECTED DIRECTOR AT ANY TIME. 8. EXECUTIVE COMMITTEE: THE FOUNDATION EXECUTIVE DIRECTOR AND THE FISCAL MANAGER OF THE DIOCESE OF SAINT AUGUSTINE SHALL BE INVITTED TO ATTEND ALL EXECUTIVE COMMITTEE MEETINGS, RATHER THAN BEING EX-OFFICIO MEMBERS WITHOUT VOTING RIGHTS. 9. OFFICERS, OTHER THAN THE EXECUTIVE DIRECTOR, SHALL BE CHOSEN FROM AMONG THE DIRECTORS. THE OFFICERS OF THE CORPORATION, OTHER THAN THE PRESIDENT AND THE TREASURER, SHALL BE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS, AND SUCH OFFICERS SHALL HOLD OFFICE, UNLESS REMOVED, UNTIL THEIR SUCCESSORS ARE ELECTED. ANY OFFICER ELECTED BY THE BOARD OF DIRECTORS MAY BE REMOVED, EITHER WITH OR WITHOUT CAUSE, BY RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ANY REGULAR OR SPECIAL MEETING. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATION SHALL HAVE UP TO FOUR (4) EX OFFICIO DIRECTORS, WHO SHALL BE APPOINTED BY THE BISHOP, AS APPLICABLE, FROM AMONG THOSE INDIVIDUALS WHO HOLD THE OFFICES OF: THE BISHOP, THE CHANCELLOR, THE VICAR GENERAL OR EPISCOPAL VICAR OF THE DIOCESE OF ST. AUGUSTINE. THE EX OFFICIO DIRECTORS SHALL SERVE FOR A TERM THAT EQUALS THE INDIVIDUAL'S TENURE IN THE OFFICE SPECIFIED, WITH FULL RIGHTS OF DIRECTORS, INCLUDING VOTING RIGHTS. IF ANY OF THESE OFFICIAL POSITIONS ARE NOT FILLED WITHIN THE CHANCERY, THEN SUCH EX OFFICIO DIRECTOR SEAT SHALL REMAIN VACANT UNTIL SUCH TIME AS IT IS FILLED. FORM 990, PART VI, SECTION B, LINE 11B EACH BOARD MEMBER AND CHIEF FINANCIAL OFFICER ARE PROVIDED A DRAFT OF THE INDEPENDENTLY PREPARED FORM 990. AFTER THE REVIEW, THE CFO APPROVES THE RETURN FOR FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION MONITORS AND ENFORCES COMPLIANCE BY REQUIRING ANNUALLY A CONFLICT OF INTEREST DISCLOSURE STATEMENT FROM EACH DIRECTOR AND OFFICER. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. DIOCESE OF ST AUGUSTINE 11625 OLD ST AUGUSTINE ROAD JACKSONVILLE FL 32258 590637829 CATHOLIC CHURCH FL 501(C)(3) LINE 1 N/A 0 0 1 1 0 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0