2025-11-12T09:50:20-06:00 2024-12-31 750882037 BOLINGER SEGARS GILBERT AND MOSS LLP 8215 NASHVILLE AVENUE LUBBOCK TX 79423 990 2024-01-01 134281766 COSERV CHARITABLE FOUNDATION COSE 9403217800 7701 SOUTH STEMMONS FREEWAY CORINTH TX 762101842 BRENT BISHOP SECRETARY/TREASURER 9403217800 2025-11-06 1 1 MATT R WILLIS P00419741 8067473806 2025-11-06 X 2024 2025-03-06 01:10:19Z BRENT BISHOP 7701 SOUTH STEMMONS FREEWAY CORINTH TX 762101842 1926285 0 X WWW.COSERV.COM/COMMUNITY/COSERV-CHARITABLE-FOUNDA X 2004 TX TO PROVIDE CRITICAL SERVICES TO FAMILIES WITHIN THE COMMUNITY BY SPONSORING LOCAL NOT-FOR-PROFITS. 7 0 0 37 0 0 1790232 1920215 0 0 5551 6070 0 0 1795783 1926285 1615241 1945434 0 0 0 0 0 0 0 61679 96316 1676920 2041750 118863 -115465 298993 186577 1000 4049 297993 182528 TO PROVIDE (1) FINANCIAL ASSISTANCE TO INDIVIDUALS AND THEIR FAMILIES THROUGH SPECIFIC ASSISTANCE AND CONTRIBUTIONS TO LOCAL CHARITIES AND COMMUNITY PROJECTS, AND (2) GRANTS TO LOCAL NOT-FOR-PROFITS THAT PROVIDE CRITICAL SERVICES TO THE COMMUNITY AND/OR SUPPORT EDUCATION. 0 0 2041750 1945434 THE ORGANIZATION FUNDED 171 GRANTS, INCLUDING 23 FOR EDUCATION FOUNDATIONS. 72 REQUESTS FOR FUNDING WERE DENIED. 2041750 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X X BRENT BISHOP TREASURER 9403217800 7701 SOUTH STEMMONS FREEWAY CORINTH TX 76210 GREG WARD PRESIDENT 1.00 50.00 X X 0 370125 121715 JEFFREY MCNEAL VICE PRESIDENT 1.00 50.00 X X 0 369318 110814 BRENT BISHOP SECRETARY-TREASURER 1.00 46.00 X X 0 387075 122510 DENISE SMITHERS DIRECTOR 1.00 46.00 X 0 385948 135506 DYAN JAMES DIRECTOR 1.00 47.00 X 0 347832 76253 PHILIP HASSEL DIRECTOR 3.00 42.00 X 0 349596 215985 GARY FRANZEN DIRECTOR 1.00 50.00 X 0 366659 149828 0 2576553 932611 0 0 1 0 0 134230 84247 1701738 1920215 6070 6070 0 134230 0 0 1926285 0 0 6070 1945434 1945434 PAID BY COSERV ELECTRIC 74247 74247 PAID BY COSERV GAS 22069 22069 2041750 2041750 0 0 293930 163750 5063 22827 298993 186577 1000 4049 1000 4049 X 297993 182528 297993 182528 298993 186577 -115465 0 X X 0 1 X 0 0 X 1289719 1448396 1651989 1790232 1921715 8102051 1289719 1448396 1651989 1790232 1921715 8102051 94658 8007393 272 20 325 5551 6070 12238 8114289 0.98680 0.98880 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 1829969 0 1829969 96316 96316 1926285 1945434 0 1945434 96316 96316 2041750 PART X, LINE 2: THE FOUNDATION HAS ADOPTED THE "UNCERTAIN TAX POSITIONS" PROVISIONS OF ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA. THE PRIMARY TAX POSITION OF THE FOUNDATION IS ITS FILING STATUS AS A TAX EXEMPT ENTITY. THE FOUNDATION DETERMINED THAT IT IS MORE LIKELY THAN NOT THAT ITS TAX POSITIONS WILL BE SUSTAINED UPON EXAMINATION BY THE INTERNAL REVENUE SERVICE (IRS), OR OTHER STATE TAXING AUTHORITIES. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY FEDERAL TAXING AUTHORITIES FOR YEARS BEFORE 2021. THERE WERE NO PENALTIES OR INTEREST RECOGNIZED DURING THE YEAR ENDED DECEMBER 31, 2024 AND 2023. PART XI, LINE 4B - OTHER ADJUSTMENTS: DONATIONS NETTED WITH EXPENSES ON AUDITED FINANCIALS 96,316. PART XII, LINE 4B - OTHER ADJUSTMENTS: EXPENSES NETTED WITH DONATIONS ON AUDITED FINANCIALS 96,316. GOLF TOURNAMENT 83630 83630 CLAY SHOOT 50600 50600 134230 134230 1 29 ACRES INC 3000 MOSELEY RD CROSS ROADS TX 76227 275537523 501(C)(3) 10000 0 APPROVAL TO PURCHASE PROGRAM SUPPLIES AGAPE RESOURCE & ASSISTANCE CENTER INC PO BOX 861664 PLANO TX 75086 752942035 501(C)(3) 10000 0 HOUSING, HEALTH AND WELLNESS ALL COMMUNITY OUTREACH 801 EAST MAIN STREET ALLEN TX 75002 751986190 501(C)(3) 205995 8559 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS GRANT APPROVAL FOR FINANCIAL ASSITANCE TO CUSTOMER ARGYLE ISD EDUCATION FOUNDATION 800 EAGLE DRIVE ARGYLE TX 76226 611413533 501(C)(3) 15000 0 GRANT APPROVAL FOR SCHOLARSHIPS ARLINGTON CHARITIES INC 811 SECRETARY DRIVE ARLINGTON TX 76015 751668092 501(C)(3) 10000 0 PURCHASE FOOD-HYGIENE ITEMS FOR SENIORS AUBREY EDUCATION FOUNDATION INC PO BOX 593 AUBREY TX 76227 752876306 501(C)(3) 15000 0 GRANT APPROVAL FOR SCHOLARSHIPS BOYS AND GIRLS CLUBS OF COLLIN COUNTY 701 SOUTH CHURCH STREET MCKINNEY TX 75069 751296869 501(C)(3) 10000 0 APPROVAL FOR GAME EQUIPMENT AND SNACKS CAMP SUMMIT INC 17210 CAMPBELL ROAD SUITE 180-W DALLAS TX 75252 752488486 501(C)(3) 15000 0 PROVIDE TUITION ASSISTANCE SUPPLIES FOR CAMPERS CASA OF COLLIN COUNTY 101 EAST DAVIS STREET MCKINNEY TX 75069 752391961 501(C)(3) 5690 0 TEN REMARKABLE WRITING TABLETS FOR STAFF CHILDREN'S ADVOCACY CENTER FOR NORTH TEX 1854 CAIN DRIVE LEWISVILLE TX 75077 752559765 501(C)(3) 15000 0 PROGRAM SUPPLIES, TRANSLATION SERVICES AND TRANSPORTATION CHILDREN'S ADVOCACY CENTER OF COLLIN COU 2205 LOS RIOS LANE PLANO TX 75074 752389095 501(C)(3) 19551 0 FAMILY ADVOCACY AND SUPPORT SERVICES CHRISTIAN COMMUNITY ACTION 200 S MILL STREET LEWISVILLE TX 75067 237319371 501(C)(3) 40000 3718 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS FOOD, HYGIENE AND HOUSEHOLD ITEMS CITY HOUSE INC 830 CENTRAL PARKWAY EAST SUITE 350 PLANO TX 75074 752213291 501(C)(3) 11550 0 FOOD, PAPER GOODS, AND CLEANING AND WASH COMMONGOOD MEDICAL 103 E LAMAR STREET MCKINNEY TX 75069 813813928 501(C)(3) 10000 0 FUNDING FOR PATIENT BENEVOLENCE FUND COMMUNITIES IN SCHOOLS OF NORTH TEXAS P O BOX 295543 LEWISVILLE TX 75029 752496426 501(C)(3) 25000 0 CASE MGT SERVICES AT 4 HIGH-NEED SCHOOLS COMMUNITY GARDEN KITCHEN OF COLLIN CO 501 HOWARD STREET MCKINNEY TX 75069 811952191 501(C)(3) 15000 0 APPROVAL FOR FOOD FOR EVENING MEALS PROGRAM COMMUNITY LIFELINE CENTER INC 1601 NORTH WADDILL STREET 102 MCKINNEY TX 75069 752286990 501(C)(3) 110000 11047 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS GRANT APPROVAL FOR FINANCIAL ASSITANCE TO CUSTOMER COOKE COUNTY VOAD PO BOX 208 GAINESVILLE TX 76241 862643975 501(C)(3) 50000 0 SUPPORT CUMBERLAND YOUTH AND FAMILY SERVICES 909 GREENLEE STREET DENTON TX 76201 750878543 501(C)(3) 20000 0 PROVIDE CLOTHING, GROCERIES, SCHOOLS/SOC DALLAS FURNITURE BANK PO BOX 815788 DALLAS TX 75381 481279673 501(C)(3) 10000 0 SHEETS, PILLOWCASES, MATTRESSES DENTON ASSISTANCE CENTER 306 NORTH LOOP 288 DENTON TX 76209 752946412 501(C)(3) 9591 0 PURCHASE TECHNOLOGY AND MARKETING EQUIPMENT DENTON COUNTY FRIENDS OF THE FAMILY PO BOX 640 DENTON TX 76202 751734175 501(C)(3) 20000 0 PURCHASE FOOD FOR FOOD PANTRY DENTON FREEDOM HOUSE 3083 TRAILS END AUBREY TX 76227 030540364 501(C)(3) 17160 0 1 COMMERCIAL FREEZER, 2 COMMERCIAL REFRIGERATORS DENTON PUBLIC SCHOOL FOUNDATION 1307 NORTH LOCUST DENTON TX 76201 752578743 501(C)(3) 35000 0 GRANT APPROVAL FOR SCHOLARSHIPS ENABLING MOVEMENT FOUNDATION INC 2800 LAKEBROOK COURT HIGHLAND VILLAGE TX 75077 842615571 501(C)(3) 7527 0 HASE TRIX ADAPTED TRIKE WITH ACCESSORIES FIRST REFUGE MINISTRIES 1701 BROADWAY DRIVE DENTON TX 76201 455606427 501(C)(3) 10000 0 8 DESKTOP COMPUTERS AND 8 LAPTOP FOUNDATION FOR ALLEN SCHOOLS PO BOX 13 ALLEN TX 75013 752750519 501(C)(3) 15000 0 GRANT APPROVAL FOR SCHOLARSHIPS FRISCO EDUCATION FOUNDATION 5515 OHIO DRIVE FRISCO TX 75035 311689773 501(C)(3) 35000 0 GRANT APPROVAL FOR SCHOLARSHIPS FRISCO FAMILY SERVICES CENTER P O BOX 1387 FRISCO TX 75034 752530888 501(C)(3) 50000 8831 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS GRANT APPROVAL FOR FINANCIAL ASSITANCE TO CUSTOMER GRACE LIKE RAIN INC 306 N LOOP 288 SUITE 112 DENTON TX 76209 812233677 501(C)(3) 20000 0 EMERGENCY HOUSING IN HOTELS FOR HOMELESS GRACE TO CHANGE 1216 N CENTRAL EXPRESSWAY STE 104 MCKINNEY TX 75070 471418662 501(C)(3) 15000 0 FENTANYL TESTING AND DRUG TREATMENT HARVEST SEED PROJECT FOUNDATION PO BOX 2712 MCKINNEY TX 75070 472377828 501(C)(3) 5200 0 HYDROPONIC GREENHOUSE SUPPLIES HEALTH SERVICES OF NORTH TEXAS INC 4401 N INTERSTATE 35 SUITE 312 DENTON TX 76207 752252866 501(C)(3) 30000 0 MEDICAL VISITS FOR APPLICANT'S CLIENTS HEART OF THE CITY 2021 N MILL STREET LEWISVILLE TX 75057 834530943 501(C)(3) 9000 0 FRESH PRODUCE BAGS FOR APPLICANT'S CLIENTS HEARTS FOR HOMES 826 EAST MCKINNEY STREET DENTON TX 76209 204637974 501(C)(3) 40000 0 MATERIALS/SERVICES FOR HOME REPAIR HELPING HANDS OF ENNIS 604 NE MAIN ENNIS TX 75119 752255724 501(C)(3) 7500 0 PURCHASE FOOD FOR APPLICANT'S FOOD PANTRY HEROES FOR CHILDREN 1610 W SPRING CREEK PARKWAY PLANO TX 75024 830489882 501(C)(3) 10000 0 IMMEDIATE FINANCIAL ASSISTANCE TO APPLICANTS HOPE RESTORED MISSIONS LLC 1947 K AVENUE 300 PLANO TX 75074 842252859 501(C)(3) 25000 0 MEDICAL RECORDS AND PROVIDE SHELTER FOR HOMELESS HOPE SUPPLY CO 10480 SHADY TRAIL SUITE 104 DALLAS TX 75220 752284779 501(C)(3) 10000 0 DIAPERS FOR HOMELESS AND AT-RISK INFANTS IRVING CARES 440 S NURSERY ROAD STE 101 IRVING TX 75060 751436937 501(C)(3) 8500 0 PURCHASE MEAT, EGGS, MILK AND FRESH PRODUCE JOURNEY TO DREAM FOUNDATION 1960 ARCHER AVE LEWISVILLE TX 75067 201209865 501(C)(3) 10000 0 BEDDING FOR AT RISK AND HOMELESS TEENS LEGACY COUNSELING CENTER 4054 MCKINNEY AVENUE SUITE 102 DALLAS TX 75204 752296536 501(C)(3) 10000 0 GRANT APPROVAL TO PURCHASE FOOD ITEMS LEWISVILLE EDUCATION FOUNDATION 400 WEST MAIN STREET LEWISVILLE TX 75057 752333118 501(C)(3) 35000 0 GRANT APPROVAL FOR SCHOLARSHIPS LITTLE ELM ISD EDUCATION FOUNDATION 300 LOBO LANE BOX 6000 LITTLE ELM TX 75068 812884274 501(C)(3) 25000 0 GRANT APPROVAL FOR SCHOLARSHIPS LOVE THY NEIGHBOR INC 2201 LONG PRAIRIE RD SUITE 107-706 FLOWER MOUND TX 75022 352447655 501(C)(3) 10000 0 PURCHASE UNDERWEAR, SOCKS AND SHOES LOVEPACS 6710 VIRGINIA PKWY 215 PMB 326 MCKINNEY TX 75071 460765090 501(C)(3) 29000 0 FOOD TO PROVIDE TO CHILDREN IN NEED MCKINNEY EDUCATION FOUNDATION 510 HEARD STREET MCKINNEY TX 75069 752401624 501(C)(3) 15000 0 GRANT APPROVAL FOR SCHOLARSHIPS MEALS ON WHEELS OF COLLIN COUNTY 600 NORTH TENNESSEE STREET MCKINNEY TX 75069 751544507 501(C)(3) 20000 0 FOOD AND SUPPLIES FOR MEALS TO CLIENTS METRO RELIEF 5201 SOUTH COLONY BLVD STE 545 THE COLONY TX 75056 452389719 501(C)(3) 7750 0 PURCHASE FOOD, WATER AND HYGIENE ITEMS METROCREST SERVICES INC 13801 HUTTON DRIVE 150 FARMERS BRANCH TX 75234 751548334 501(C)(3) 10000 0 PURCHASE FOOD AND DIAPERS MIRACLE LEAGUE OF NORTH TEXAS 4700 SEAFARER CT FLOWER MOUND TX 75022 870825002 501(C)(3) 6500 0 BUDDY SHIRTS, UNIFORMS, EQUIPMENT, MISTERS NEIGHBORS NOURISHING NEIGHBORS PO BOX 441 PROSPER TX 75078 461062609 501(C)(3) 6500 0 APPROVAL TO PURCHASE FOOD ITEMS NEURO ASSISTANCE FOUNDATION 2320 BRIDGEWOOD DRIVE KELLER TX 76262 262464596 501(C)(3) 15000 0 PROVIDE CATHETERS, DIAPERS, FEEDING SUPPLIES NORTHWEST ISD EDUCATION FOUNDATION PO BOX 77070 FORT WORTH TX 76177 752678804 501(C)(3) 25000 0 GRANT APPROVAL FOR SCHOLARSHIPS OUR DAILY BREAD INC 909 LOOP 288 DENTON TX 76209 611698166 501(C)(3) 12152 0 BUILDING ACCESSORIES, MATTRESS COVERS-FURNITURE PEDIPLACE 502 SOUTH OLD ORCHARD SUITE 126 LEWISVILLE TX 75067 752512752 501(C)(3) 45000 0 PURCHASE MEDICAL AND LABORATORY SUPPLIES PLANO ISD EDUCATION FOUNDATION 2700 WEST 15TH STREET PLANO TX 75075 752481906 501(C)(3) 10000 0 GRANT APPROVAL FOR SCHOLARSHIPS PROSPER EDUCATION FOUNDATION 605 EAST 7TH STREET PROSPER TX 75078 752662259 501(C)(3) 25000 0 GRANT APPROVAL FOR SCHOLARSHIPS RANCH HANDS RESCUE 9477 FORT WORTH DRIVE LANTANA TX 76226 264610450 501(C)(3) 10000 0 PROVIDE MEDICAL AND DENTAL CARE REFRESH FRISCO PO BOX 5367 FRISCO TX 75035 841894784 501(C)(3) 15000 0 HYGIENE ITEMS FOR REFRESH PACKS REFUGE FOR WOMEN 342 WALLER STE D LEXINGTON KY 40504 264388243 501(C)(3) 10000 0 MARKETPLACE MONTHLY PREMIUM, MEDICAL SERVICES RESTORED HOPE MINISTRIES 4301 BRYAN STREET 204 DALLAS TX 75204 455457155 501(C)(3) 10000 0 FOOD, CLOTHING, SHELTER, MEDICAL AND DENTAL SANGER EDUCATION FOUNDATION PO BOX 429 SANGER TX 76266 204067636 501(C)(3) 15000 0 GRANT APPROVAL FOR SCHOLARSHIPS SERVE LEWISVILLE INC 1001 S EDMONDS LANE LEWISVILLE TX 75067 920396231 501(C)(3) 7023 0 PURCHASE TECHNOLOGY EQUIPMENT SOLUTIONS OF NORTH TEXAS 1516 NORTH RUDDELL STREET DENTON TX 76209 264401124 501(C)(3) 15000 0 APPROVAL FOR RESIDENTIAL SCHOLARSHIPS SOWER OF SEEDS INTL MINISTRIES INC PO BOX 209 KELLER TX 76244 870657642 501(C)(3) 8200 0 GRANT APPROVAL FOR FOOD SPAN INC 1800 MALONE STREET DENTON TX 76201 751497010 501(C)(3) 40000 0 PROVIDE MEALS FOR SENIOR PARTICIPANTS SPECIAL ABILITIES OF NORTH TEXAS INC 1511 JUSTIN ROAD B LEWISVILLE TX 75077 752480904 501(C)(3) 11000 0 SUPPLIES, INCLUDING PAPER, WRITING UTENSILS SPECIAL OLYMPICS TEXAS INC PO BOX 47106 SAN ANTONIO TX 78265 741998367 501(C)(3) 7800 0 LE-10 -GRANT FOR UNIFORMS/EQUIPMENT/FEES STEPPING STONES FOUNDATION 905 BOURLAND ROAD KELLER TX 76248 900578693 501(C)(3) 10000 0 CLOTHING, BEDDING, FOOD AND MEDICAL STREETSIDE SHOWERS INC PO BOX 2623 MCKINNEY TX 75070 822043901 501(C)(3) 6000 0 PURCHASE UNDERGARMENTS AND CLOTHING TARRANT AREA FOOD BANK 2525 CULLEN STREET FORT WORTH TX 76107 751822473 501(C)(3) 20000 0 PURCHASE FOOD FOR APPLICANT'S FOOD PANTRY TEXAS NEIGHBORHOOD SERVICES PO BOX 1045 WEATHERFORD TX 76086 751224978 501(C)(3) 25000 3990 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS GRANT APPROVAL FOR FINANCIAL ASSITANCE TO CUSTOMER TEXAS RAMP PROJECT PO BOX 832065 RICHARDSON TX 75083 331139484 501(C)(3) 10000 0 PURCHASE LUMBER AND MATERIALS, AND DELIVER TEXOMA COUNCIL OF GOVERNMENTS 1117 GALLAGHER DRIVE SHERMAN TX 75090 751292195 501(C)(3) 17000 1500 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS GRANT APPROVAL FOR FINANCIAL ASSITANCE TO CUSTOMER THE SALVATION ARMY OF NORTH TX AREA COMM 1508 E MCKINNEY STREET DENTON TX 76209 580660607 501(C)(3) 20000 0 FOOD AND SUPPLIES LEWISVILLE AND DENTON THE STOREHOUSE OF COLLIN COUNTY 5801 W PLANO PARKWAY PLANO TX 75093 271883333 501(C)(3) 10000 0 PURCH FOOD ITEMS FOR FOOD PANTRY VOLUNTEERS IN SERVICE TO OTHERS PO BOX 607 GAINESVILLE TX 76241 751721053 501(C)(3) 0 5535 COST FANS, WINDOW A/C UNITS, HEATERS, BLANKETS FANS, WINDOW A/C UNITS, HEATERS, BLANKETS WILKINSON CENTER 4144 N CENTRAL SUITE 1010 DALLAS TX 75204 752712117 501(C)(3) 25000 0 PURCHASE FOOD ITEMS FOR FOOD PROGRAM WOMAN TO WOMAN PREGNANCY RESOURCE CENTER PO BOX 610 DENTON TX 76202 752125952 501(C)(3) 7500 0 BABY HYGIENE SUPPLIES AND FURNITURE YMCA OF METROPOLITAN DALLAS 146 TOWN CENTER BLVD COPPELL TX 75019 750800696 501(C)(3) 10585 0 ACTIVITY COURSE EQUIPMENT FOR YOUTH AT CAMP 72 PART I, LINE 2: ALL GRANTS AND OTHER ASSISTANCE ARE AWARDED BY THE FOUNDATION'S BOARD OF DIRECTORS. AWARDS ARE BASED ON EITHER EMERGENCY AND SEASONAL NEEDS OR APPLICATIONS SUBMITTED BY GOVERNMENTAL AND NON-PROFIT ORGANIZATIONS. ALL REQUESTING ORGANIZATIONS ARE REQUIRED TO COMPLETE A BASIC APPLICATION AND SUBMIT A NARRATIVE OF THE ORGANIZATION'S STATEMENT OF PURPOSE, PROJECT DESCRIPTION, PROJECT GOALS/OBJECTIVES, A BREAKDOWN OF THE PROJECT BUDGET AND EXPLANATION OF HOW FUNDS WILL BE USED. ADDITIONALLY, THE REQUESTING ORGANIZATION, WHERE APPLICABLE, MUST PROVIDE AN IRS TAX-EXEMPT DETERMINATION LETTER, THEIR CURRENT YEAR'S BUDGET/CASH FLOW STATEMENT, MOST RECENT FORM 990 FILED, AND A LIST OF THE ORGANIZATION'S BOARD OF DIRECTORS. 0 0 0 0 0 0 0 0 0 PHILIP HASSEL DIRECTOR 0 309286 0 24536 0 15774 0 175312 0 40673 0 565581 0 0 DENISE SMITHERS DIRECTOR 0 340093 0 26868 0 18987 0 93969 0 41537 0 521454 0 0 GARY FRANZEN DIRECTOR 0 332020 0 24683 0 9956 0 100360 0 49468 0 516487 0 0 BRENT BISHOP SECRETARY-TREASURER 0 344746 0 26597 0 15732 0 75210 0 47300 0 509585 0 0 GREG WARD PRESIDENT 0 328290 0 26103 0 15732 0 71619 0 50096 0 491840 0 0 JEFFREY MCNEAL VICE PRESIDENT 0 328398 0 26250 0 14670 0 61179 0 49635 0 480132 0 0 DYAN JAMES DIRECTOR 0 309534 0 24536 0 13762 0 38461 0 37792 0 424085 0 0 FORM 990, SCHEDULE J, PART II ALL COMPENSATION REPORTED ON SCHEDULE J PART II IS RELATED TO THE DIRECTORS EMPLOYMENT WITH DENTON COUNTY ELECTRIC COOPERATIVE, INC. PER THE BY-LAWS NO DIRECTOR OR MEMBER OF ANY COMMMITTEE OF THE BOARD MAY BE PAID COMPENSATION FOR HIS/HER SERVICE AS A DIRECTOR OR COMMITTEE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 2 DIRECTORS DENISE SMITHERS, BRENT BISHOP, GREG WARD, JEFFREY MCNEAL, PHILIP HASSEL, GARY FRANZEN, AND DYAN JAMES ARE EMPLOYEE OFFICERS OF DENTON COUNTY ELECTRIC COOPERATIVE (DBA COSERV ELECTRIC). COSERV ELECTRIC IS A RELATED ENTITY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE PRESENTED TO THE BOARD FOR DISCUSSION AND REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, BOARD MEMBERS MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST AND MUST BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION ARRANGEMENT. THE CONFLICT OF INTEREST POLICY IS REVIEWED ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION POSTS THE PRIOR YEAR'S AUDITED FINANCIAL STATEMENTS, THE MOST CURRENT MONTH'S UNAUDITED FINANCIAL STATEMENT, THE MOST CURRENT FORM 990, AND IRS EXEMPTION LETTER ON ITS WEBSITE. ADDITIONALLY, THE FOUNDATION WILL PROVIDE A COMPLETE COPY OF ITS AUDITED FINANCIAL STATEMENTS TO ANYONE WHO REQUESTS A COPY. FORM 990, PART XII, LINE 2C THE COSERV ELECTRIC BOARD AS A WHOLE IS RESPONSIBLE FOR OVERSEEING THE FINANCIAL STATEMENT AUDIT AND SELECTING THE INDEPENDENT FINANCIAL STATEMENT AUDITOR. DENTON COUNTY ELECTRIC COOPERATIVE INC DBA COSERV ELECTRIC 7701 SOUTH STEMMONS FREEWAY CORINTH TX 76210 750233075 TO PROVIDE SAFE AND RELIABLE ENERGY SOLUTIONS TO OUR MEMBERS/CUSTOMERS. TX 501(C)(12) N/A N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 N N/A - LESS THAN $50,000 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 O N/A - LESS THAN $50,000 DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC C 84247 INVOICES AND OTHER RECORDS DENTON COUNTY ELECTRIC COOP INC DBA COSERV ELECTRIC - NA 50000 M N/A - LESS THAN $50,000