Return of Private Foundation or Section 4947(a)(1) Nonexempt Charitable Trust

Treated as a Private Foundation ahon may be able to use a copy of this return to satisfy state reporting requirements

LOOI Deputrtimt of Me Trmury Internet Rovenue Service Note The

or la : Year 6i

A Employer identification number

13-6068340 'oo^n'--i« B Telephone number

H Check type of organization U Section 507(c)(3) exempt private foundation E:) Section 491 nonexempt chantable trust E:] Other taxable private foundation

I Fair market value of all assets at end of year J Accounting method M Cash ~ Accrual (from Part ll, cot (c), line 16) ~ Other (specify) " E 2 4 9 4 2 7 8 8 . (Part I, column (a) must be on cash basis ) ~ ~ Analysis al Revenue and Expenses (a) Revenue and h Netinveslment (The total or amounts in columns (b) ( 1

(c), and (~ may not necessarily equal expenses per income books

193,837 . 366,901 .

193

J34 0 279 1

0 61

12,0 171 7

41 ,1' 1/1

1J~JV/

122,070 . 13,189 . 14,395 .

-283,685 .

281,191 . ,072,270 .

.353 .461 .

Stmt 9 I -

expenses ndGlines 73through 23 640,392 . Contnhuuons,gitts,grants paid 1 070 575 . Total expenses and disbursements Add lines 2a and 2s 1 710 , 967 . Subtract line 26 from tine 12

3 Excess of revenue over expenses aria disbursements - 183 815

6 Nat investment income (if rewu.e ~i c Ad justed net income (ifnwaw " enter-C-)

LHA For Paperwork Reduction Act Notice, see the instructions

307,508 . " .

Form 990-PF (2001) �~.

116 0 - 1

2001 .06000 J M FOUNDATION 15041115 788682 1160

Foi 990-PF

0 ~m

X 1011 am

m

Z 0 c J

.i

V

a

O Z

W

OMB N; 15750057 .

Use the INS Name of organization label

otherwise, M FOUNDATION print Number end street (or P o box number if mail is not delivered! ro sheet adores)

arrype 60 E 42ND STREET See Specil¢ City or town, state and ZIP code Instructions ____

1 Contributions, gifts, grants, etc , received Check 1 O A me tounmom a nod rtWirtom amcnSUi 8

2 Distributions from split-interest trusts Interest on savings and temporay 3 cash ~rrveslrnenta

d Dividends and interest from securities 5a Gross rents h (Net rental incorre or rose)

fia Net pain or pose) from sale of assets not on d line ,o 7 bGross salspnrsforau

y

4,021,088 . asse6 an line 6e Y ) Capital gam net income (hi Pan N line Z)

B Net sort-term capital gain

9 Income modifications

111a Gmss eels less mums

aria diowancs

b Less Cost of goods sold

c Grass profit or (loss)

11 Other income 12 Tout Add lines I through 11 13 Compensation oloffiun,directors Wstees etc

14 Other employee salaries and wages

15 Pension plans, employee benefits 76a Legal tees Stmt 5

a h Accounting fees Stmt 6 ,y e Other professional fees Stmt 7 .> 17 Interest

18 rTsRes-.r~~ lire Stmt 8

and

If exemption application is Pending check here meEl 1 Foreign organizations, check here 2 Foreign oqpnrsauons meeLnp Me 85% test ,

chick here and attach computation

If private foundation status was germinated under section 507(b)(1)(A), check here

If the foundation is in a 60-month termination under section 507 ( b )( 1 )( 8 ) , check here

(O) Disbursements (c) Adjusted net for chanta6le

income purposes N/A (cashbasis onry)

Statement 2 Statement 3

Statement 1

Statement 4

192,794 . 114,060 . 84,971 . 3,430 .

0 . 0 .

End of

7

28,4

Organizations that follow SFAS 117, check here ~ Lx I and complete lines 24 through 26 and lines 30 and 31

N °' 24 Unrestricted u as 25 Temporarily restricted m 26 Permanency restricted 9

Organizations that do not follow SFAS 117, check here ~ and complete lines 27 through 31

y 27 Capital stock, trust pnncipal, or current funds 28 Paid-in or capital surplus, or land bldg , and equipment fund

YI a 29 Retained earnings, accumulated income, endowment, or other funds

30 Total net assets or fund z

JVGr VVJ "

-183,815 .

,319,074 . ,305,161 . ,013,913 . cmm 990-PF (2oo,)

11601

123511 ai s4~ 2

2001 .06000 J M FOUNDATION 15041115 788682 1160

Fom " 990-PF(2001) J M FOUNDATION

Pert II Balance Sheets °d'°`°m0di"°'"eanxxiM in areei,xiccm caurmNaiaoeiumo-ohW+mounsnW

1 Cash -non-interest-beanng 2 Savings and temporary cash investments 3 accounts receivable " 61,812

Less allowance for doubtful accounts 1110- 4 Pledges receivable 01

Less allowance for doubtful accounts 1 5 (,rants receivable 6 Receivahles due from officers, directors, trustees, and other

disqualified persons 7 oaenMmalowrcawnb 10.

Less allowance for doubtful accounts 1

y 8 Inventories for sale or use

y 9 Prepaid expenses and deferred charges `a 10a investments - U 5 and state government obligations Stlflt 10

h Investments-corporate stock SY.fIIt 11 c Investments-corporate bonds

11 inks ian4 ouamrps and eaiac~t tiaias 1

L= nvmmm7emft+om 1

12 Investments-mortgage loans 13 Investments-other Stmt 12 14 Land, buildings, and equipment basis 1 105,652

L===ueaeromeaeW Stmt 13. 95,100 15 Other assets (descnbe" Statement 14

17 Accounts payable and accrued expenses 18 Grants payable

d 19 Deferred revenue - 20 Loens homolficen,ElrectorswstxaenGONeraia4ueIIfieCpenons A 21 Mortgages and other notes payable

J 22 Other liabilities (describe t Statement 15

2

1,812 . 61,812 . 61 1 812 .

0 , 510 . 10 510 . 10 510 . 2 , 815 . 1 , 470 , 782 . 1 , 470 , 782 . 3,345 . 8 , 421,088 . 8 , 421 , 088 .

0 , 071 . 8 , 029 , 458 . . 8 1` 029 1` 458 .

7,876 . 10,552 . 10 , 552 . 4,766 . 1 , 033 , 813 . 1 , 033 , 813 .

0 , 197 . 24 942 788 . 24 942 788 . 1 f 805 . 47 , 067 . 2 , 850 . 21 , 155a

2,653 . 860,653 .

7,308 . 928 .875 .

889 .1 24 .0

I31 Total liabilities and net assets/fund balances 1 28,410,197 .1 24,942,7

Analysis of Changes in Net Assets or Fund Balances

1 Total net assets or fund balances at beginning of year - Park II, column (a), line 30 (must agree with end-of-year fiqure reported on pnor years return)

2 Enter amount from Part I line 27a 3 Other increases not included in line 2 (itemize) 4 Ado lines 1, 2, and 3 5 Decreases notincluded mline 2(demize) " UNREALIZED LOSS ON INVESTMENTS 6 Total net assets or fund balances at end of veer (line 4 minus line 51- Part II . column Ibl . line 30

3

- J/, JY7 .

233 .757 .

2 Capital gain net income or (net capital loss) { If 9ain, also enter in Part I, line 7 1 If (loss), enter-0-in Part I line 7 ~

3 Net sort-term capital gain or (loss) as defined in sections t222(5) and (6) It pain, also enter in Part I, line 8, column (c) If (loss) . enter-0-in Part I . line B

(For optional use 6y domestic private foundations subject to the section 4940(a) tax an net investment income )

If section 4940(d)(2) applies leave this part blank

Was the organization liable for the section 4942 tax on the disiriUutable amount of any year in the base penod9 0 Yes M1 No It 'Yes,' the organization does not quality under section 4940(e) Do nod complete this part 1 Enter the appropriate amount in each column for each year, see instructions before making any entries

Base period years (~ndistributions Net value o1 noncha'ritable-use assets Distribution ratio

Calnnrlarvearlnrtarvxu hnmnninnml Adjusted qualifying (cal lhldNld¢d6vC01lcll

41 . .0478745 76 . .0577035 87 . .061440E 97 . .0587279 OB . .065959C

2 .2917052

s .058341C

a 26 276 346 .

5 1 , 532 , 988 .

s 12 , 126 .

1 , 545,114 .

e 1,353,461 .

Form 990-PF Rmi)

11601

8 Enter qualifying distributions from Part XII, line 4

If line 8 is equal to or greater than line 7, check the box in Park VI, line 1b . and complete that part using a 1 °/, tax rate See the Part VI instructions

1275]7 of 24 02

3 15041115 788682 1160 2001 .06000 J M FOUNDATION

iv iiapicai uains ana posses ror i ax on mvescmeni income (a) List and describe tea kind(s) of property sold (e g , real estate, (b1 How acquired (c) Data acquired (0) Date sold 2-story brick warehouse, or common stock, 200 shs MLC Co ) P - Purchase

D - Donation (mo , day, yr ) (mo , day, yr )

EE SCHEDULE ATTACHED P a GLOBAL K-1 4 SPECIAL SITUATIONS K-1 P a SMALL CAP K-1 P JBJECT TO UBIT P

(a) uic» sales price (0 Depredation allowed (0) Cost or other basis (h) Gain or (loss) (or allowable) plus expense of sale (e) plus (t) minus (g)

72 889 . 7 -6 807 . -

omplete only for assets showing gain in column (h) and owned 6y tie foundation an 12/37/69 (1) Gains (Col (h) pain minus

F M V as of 72/31/69 (1) Adlusted basis (k) Excess of col (i) col (k), but not less than -0-) at (I) as of 12/31/69 over col (1), if any Losses (from col (h))

39

2 Total of line 1, column (d) 3 Average distribution ratio for the 5-year base period -Grvide the total on line 2 by 5, or by the number of years

the foundation has been in existence it less than 5 years

4 Enter the net value of nonchantabla-use assets for 2001 from Part %, line 5

5 Multiply line 4 by line 3

6 Enter 1 Y, of net investment income (1 q, of Part I, line 27b)

7 Add lines 5 and 6

or

h Exempt foreign organizations -tax withheld also urce 66 c Tax paid with application for extension of time to file (Form 8868) 6c d Backup withholding erroneously withheld ~ 6d

7 Tout credits and payments Add lines 6a through 6d 8 Enter any penalty for underpayment of estimated tax Check here 0 it Forth 2220 is attached 9 Tai due If the total of lines 5 and 8 is more than line 7, enter amount owed 10 Overpayment If line 7 is more than the foul of lines 5 and 8, enter the amount overpaid 11 Enter the amount of line 70 to be Credited l0 2002 estimated lax " 19 , 1 8 9 .I Refunded

43,440 .

X

10 Did any persons become substantial contributors during the tax year If "Yes,' attach a schedule listing their names and addresses

11 Did the organization comply with the public inspection requirements for its annual retains and exemption application Web site address 11110- N/A

12 The booksaremcareot " CHRIS OLANDER, EXEC . DIR . Telephone no "212-6H7--/73S Locateaat " 60 E . 42ND ST . N .Y ., N .Y . z~P+4 .10165

13 Section 4947(a)(1) nonexempt charitable trusts filing Form 990 "PF in lieu of Form 1041 - Check here and enter the amount of tax-exempt interest received or accrued during the year " ~ 13 ~ N/A

of 2e ~ Form 990-PF poor)

4 15041115 788682 1160 2001 .06000 J M FOUNDATION 1160

la Exempt operating foundations described in section 4940(4)(2) check here " U and enter *N/A* on line 1 Date Of ruling lever (attach copy of ruling letter 11 necessary-see instructions

0 Domestic organizations that meat the section 4940(e) requirements in Part V, check here " Eland enter 1% of Part I, line 27b

c All other domestic organizations enter 2% of line 27b Exempt foreign organizations enter 4% of Part I, line 12, cot (b) 2 Tax under section 511 (domestic section 4947(a)(1) trusts and taxable foundations any Others enter -0-) 3 Add lines 1 and 2 q Subtitle p (income) tav (domestic srrtinn 49a7fa1f1) trusts and taxable foundations only Others enter-0") 5 Tax bated on Investment income Subtract line 4 from line 3 It zero or less, enter-0- 6 Credits/Payments a 2001 estimated tax payments and 2000 overpayment credited to 2001 I Be I 4 3 ,

24,251 .

0 .

1 a During the tax year, did the organization attempt to influence any national, stale, or local legislation or did d participate or intervene in any political campaign?

b Did it spend more than $100 during the year (either directly or indirectly) for political purposes (sea instructions for definition) If the answer is "Yes" to 1 a or 1b, attach a detailed description of the activities and copies of any materials published or distributed by the organ¢atron in connection with the activities

s Did the organization file Form 1120-POL for this year D Enter the amount (d any) of tax on political expenditures (section 4955) imposed during the year

(1) On the organization " a 0 . (2) On organization managers " $ 0 . a Enter the reimbursement (d any) paid by the organization during the year for political expenditure tax imposed on organization

managers " a 0 . 2 Has the organization engaged in any activities that have not previously been reported to the IRS

If "Yes," attach a detailed description of the activities 3 Has the organization made any changes, not previously reported to the IRS, in its governing instrument, articles of incorporation, or

bylaws, or other similar in5truments> 1l 'Yes," attach e conformed copy of the changes 4a Did the organization have unrelated business grass income o1$1,000 or more during tie years b It 'Yes,' has it tiled a tax retain on Farm 990-T for this year

5 Was there a liquidation, termination, dissolution, or substantial contraction during the year If 'Yes,' attach the statement required by General Instruction T

6 Are the requirements of section 508(e) (relating to sections 4947 through 4945) satisfied either 0 By language in the governing instrument or 0 By state legislation that effectively amends the governing instrument so that no mandatory directions that conflict with the state law

remain in the governing instrument9 7 Did the organization have at least $5,000 in assets at any time during tie years

11 'Yes,' complete Part ll, cot (c), and Part XV 8a Enter the states to which the foundation reports or with which it is registered (see instructions) 10' NEW YORK

6 If tie answer is 'Yes'to line 7, has the organization furnished a copy of Form 990-PF to the Attorney General (or designate) of each state as required by General Instruction G? If 'No,' attach explanation

9 Is the organization claiming status as a private operating foundation within the meaning of section 4942(j)(3) or 4942(1)(5) for calendar year 2001 or the taxable year beginning in 2001 (see instructions for Part XIV)? If 'Yes,' complete Part XIV

- IX

X

13-6068340

I

Yes EXI No

0 Yes EXI No Yes 0 No

~X Yes = No

Yes 0 No

0 Yes 0 Na

1h

Form 990-PF(2001)

(6) Agree to pay money or property to a government official? (Exception Check 'No* d the organization agreed to make a grant to or to employ the official for a period after termination of government service, if terminating within 90 days )

If any answer is 'Yes'to 1x(1)-(6), did any of the acts fail to quality under [he exceptions described in Regulations section 53 4941(d)-3 or in a current notice regarding disaster assistance (see page 19 of the instructions) Organizations retying on a current notice regarding disaster assistance check here

X 5a During the year did the organization pay or incur any amount to

(1) Carry on propaganda, or otherwise attempt to influence legislation (section 4945(e))? 0 Yes 0 No J2) Influence the outcome of any specific public election (see section 4955), or to carry on directly or indirectly

any voter registration dnve9 0 Yes W ho (3) Prowdeagrantloanindrvidualfortravel,study,orothersimilarpurposes? Dyes O No (4) Provide a grant to an organization other than a charitable, etc , organization described in section

509(x)(1), (2), or (3), or section 4940(d)(2)7 ~ Yes 0 Na (5) Provide for any purpose other than religious, charitable, scientific, literary, or educational purposes, or for

the prevention of cruelty to children or animals 0 Yes EXI No h If any answer is 'Yes'to Sa(1)-(5), did any of the transactions tail to qualify unGerthe exceptions described in Regulations sechon534945ormacurrentnoliceregardmpdisasterassistance(seemsWCtions)9 NBA

Organizations relying on a anent notice regarding disaster assistance check here c It the answer is 'Yes'to question Sa(4), does the organization claim exemption from the fax because it maintained

expenditure responsibility for the grant9 N/A Yes No II "Yes," attach the statement required by Regulations section 53 4945-5(c9

6a Did the organization, during the year, receive any funds, directly or indirectly, to pay premiums on a personal benefit contracts ~ Yes ~ No

6 Did the organization, during the year, pay premiums, directly or indirectly on a personal benefit contract I/ you answered "Yes" to 66, also file Form 8870

Form 990-PF Ropi)

15041115 788682 1160 2001 .06000 J M FOUNDATION 1160

File Form 4720 if any item is checked m the "Yes" column, unless an exception applies 1 a During the year did the organization (either directly or indirectly)

(1) Engage in the sale or exchange, or leasing of property with a disqualified person (2) Borrow money from, lend money to or otherwise extend credit to (or accept d from)

a disqualified person (3) Furnish goads, services or facilities to (or accept them from) a disqualified person 101 Pav compensation to or pay or reimburse the expenses of a disqualified person (5) Transfer any income or assets to a disqualified person (or make any of either available

for tea benefit or use of a disqualified person)

s Did the organization engage in a poor year in any of the acts described in t a, other than excepted acts, that were not corrected before the first day of the tax year beginning in 20019 Taxes on failure to distribute income (section 4942) (does not apply for years the organization was a private operating foundation defined in section 4942(j)(3) or 4942(j)(5))

a At the end of tax year 2001, did the organization have any undistributed income (lines 6d and tie, Part 7(111) for tax year(s) beginning before 2007 Yes 0 No It Yes; list the years ",

b Are there any years listed in 2a for which the organization is not applying the provisions of section 4942(x)(2) (relating to incorrect valuation of assets) to the year's undistributed incomes (If applying section 4942(x)(2) to all years listed, answer 'No* and attach statement - sea instructions ) N / A

c If the provisions of section 4942(x)(2) are being applied to any of the years listed in 2a list the years here

3a Did the organization hold mare than a 2%, direct or indirect interest in any business enterprise at any time during theyear9 0 Yes 0 No

h if 'Yes, 'did it have excess business holdings in 2001 as a result of (1) any purchase by tie organization or disqualified persons after May 26 1969, (2) the lapse otthe 5-year period (or longer period approved by the Commissioner under section 4943(c)(7)) to dispose of holdings acquired by grit or bequest, or (3) the lapse of the 10-, 15-, or 20-year first phase holding periad7 (Use Schedule C, Form 4720, to detertnine i! the organization had excess business holdings in 2001 ) N/A

4a Did the organization invest during the year any amount in a manner that would jeopardize its chantable purposes 6 Did the organization make any investment in a prior year (but after December 31, 1969) that could jeopardize it charitable purpose that

had not been removed from jeopardy before the first day of the lax year beginning in 2001?

X

1235411 of 2a-02

Forn990-PF(2001) J M FOUNDATION 13-6068340 Page 6 Information About Officers, Directors, Trustees, Foundation Managers, Highly Paid Employees, and Contractors

1 List all officers, directors, trustees, foundation managers and then compensation

(a) Name and address (b) Title, and aversge (e) Compensation (~co~meue=m (e) Ex~ense

hours per week devoted (if notpaid, °'~~a°°`°~~ account other

ded on line 1) If none, enter "NONE " (b) Title and average (d'canmouemso

hours perweek (c) Compensation devoted to p osition cow~om

0 72,721 . 10,908

(e) (a) Name and address of each employee paid more than $50,000

0 .

of ze oz Form 990-PF Room 6

15041115 788682 1160 2001 .06000 J M FOUNDATION 1160 1

t 226,816 .1 34,022 . 0 .

Total number of other employees paid over $50,000 3 Five highest-paid independent contractors for professional services N none, enter "NONE "

(a) Name and address of each person paid more than $50,000 (b) Type of service (c) Compensation MW GLOBAL PARTNERS NEW YORK NY INV ADVISORY 66 , 874 . JAMES C . EDWARDS NEW YORK NY INV ADVISORY 70 , 722 .

Total number of others receivin g over $50,000 for professional services " 0 Part IX-A Summary of Direct Charitable Activities List the foundation's four largest duet[ charitable activities during the tax year Include relevant statistical information such as the Expenses number of organizations and other beneficiaries served, conferences convened, research papers produced, etc

i N/A

2

3

4

173561 01 to pz

7

2001 .06000 J M FOUNDATION 11601 15041115 788682 1160

Form 990-PF(2007) J M FOUNDATION 13-6068340 Page?

[_Part lX-B Summary of Program-Related Investments

Describe the two largest program-related investments made by the foundation during the tax year on lines 1 and 2

2

All other program-related investments See instructions 3

Total Add lines 1 through 3 1 I U .

Paff X Minimum Investment Return (All domestic foundations must complete this part Foreign foundations, see instructions )

1 Fair market value of assets not used (or held for use) directly in carrying out charitable, etc , purposes a Average monthly fair market value of securities la 2 0 6 6 8 , 780 . 6 Average of monthly cash balances 16 4 , 8 9 1 887 . s Fair market value of all other assets to 1 , 115 826 . 0 Total (addlines la,b,andc) 1d 26 676,493 . e Reduction claimed for blockage or other factors reported on lines 1a and

7c (attach detailed explanation) 1e 0 . 2 Acquisition indebtedness applicable to line 7 assets 2 0 . 3 Subtract line 2from line id 3 26,676,493 . 4 Cash deemed held for chantable activities Enter 1 1/2I of line 3 (for greater amount, see instructions) a 400 , 147 . 5 Net value al noncharitahle-use assets Subtract line 4 from line 3 Enter here and on Part V . line 4 5 26, 276,346 .

rt )(I DlstrlbUtable Amount (see instructions) (Section 4942(j)(3) and (1)(5) private operating foundations and certain ~ foreign organizations check here " E-] and do not complete this part

1 Minimum investment return from Part X, line 6 1 1,313,81 7 .

2a Tax on investment income for 2001 from Part VI, line 5 2a 24 , 251 .

h Income tax for 2001 (This does not include the tax from PaR Vl ~ 2h

c Add lines 2a and 2b 2s 24 , 251 .

3 Distribulable amount before adjustments Subtract line 2c from line 7 3 1,289 , 566 .

<a Recoveries of amounts treated as qualifying distributions 4a 0 .

h Income distributions from section 4947(a)(2) trusts 46 0 .

c Add lines 4a and 4b 4e 0 .

5 A4Alines 3and4c 5 1 , 289 , 566 .

6 deduction from distnbutable amount (see instructions) ~ 6 ~ 0

7 Distrihutahle amount as adjusted Subtract line 6 from line 5 Enter here and on Part XIII, line 1 ~7 1,289,566 .

Part XII Qualifying Distributions (see instructions)

1 Amounts paid (including administrative expenses) to accomplish charitable, etc , purposes a Expenses contributions, gifts, etc -total tram Part I, column (d), line 26 1 a 1 , 353,461 . 6 Program-related investments-Total from Part IX-13 16 0 .

2 Amounts paid to acquire assets used (or held for use) directly in carrying out charitable, etc , purposes 2 3 Amounts set aside for specific charitable projects that satisfy the

a Suitability lest (poor IRS approval required) 3a 6 Cash distribution test (attach the required schedule) 36

4 Qualifying distributions Add lines 1a through 3b Enter here and on Part V, line 8, and Part XIII line 4 0 1 353,461 . 5 Organizations that qualify under section 4940(e) for the reduced rate of tax on net investment

income Enter 1% o1 Part I, line 27b 5 06 Adjusted qualdylng distributions Subtract line 5 from line 4 ~ 6 ~ 1,353,461 .

Nape The amount online 6 will be used in Part V, column (b), in subsequent years when calculating whether the foundation qualifies fog the section 4940(e) reduction of tax in those years

Form 990-PF Room

Form 990-PF(2007) J M FOUNDATION 13-6068340 Page e

Pmt XIII Undistributed Income (see instructions)

0

8 2001 .06000 J M FOUNDATION 11601 15041115 788682 1160

1 Distnbutable amount for 2001 from Part XI, line 7

2 UnOismouroo inmme if my m at Vie and of 3000

a Enter amount for 2000 only

hTOtairorprior ymrs 19 ,19 ,79

Excess aisTbuLions nrrywadanY,to2007

a From 1996 385,703 . bFrom 7997 235 711 . sFrom is98 301,854 . dFrom 1999 222 715 . e From 2000 5 , 515 . 1 Total of lines 3a through e

d Qualifying distributions for 2001 from Part Xll,line 4 " S 1,353,461 .

a Applied to 2000, but not more than line 2a b Applied to undistnbuted income of poor years (Election required -see instructions)

c Treated as distributions out of corpus (Election required -see instructions)

d Applied to 2001 distn6utable amount e Remaining amount distn6uteA out of corpus Fxcrssdisin0udons can,overa,oplied to 2001 (It en amount appear In column (d) Ilie same amount must be sown in column (.) )

6 Enter the net total of each column as indicated below

8 Corpus Ma linen JI 4c and 4e Subixt line 5

h Pnor years' undistributed income Subtract line 4b tram line 2D

c Enter the amount of poor years' undistributed income for which a notice of deficiency has been issued, or an which tie section 4942(a) tax has been previously assessed

d Subtract line 6c from line 6b Taxable amount-see instructions

e Undistributed income for 2000 Subtract line 4a from line 2a Taxable amount see inslr

1 Undistributed income for 2001 Subtract lines 4d and 5 from line 1 This amount must be distributed in 2002

7 Amounts treated as distributions out of corpus to satisfy requirements imposed by section 170(b)(1 )(E) or 4942(8)(3)

8 Excess distributions carryover from 1996 not applied on line 5 or line 7

9 Excess distributions carryover to 2002 Subtract lines 7 and 8 from line 6a

10 Analysis of line 9 a Excess tram 1997 2 3 5 711 . bExcess from 7998 301,854 . c Excess from 7999 222715 . d Excess from 2000 5 , 5 15 .

177571 of za oz

lal I Ibl Corpus Years prior to 2000

0 .

1,215,393 .

0

829,690 .

0 .

0

M 1a1 2000 2007

1,289,566 .

0 .

1 , 28-9,566 .

0 .

0 .

0 .

Fo. 990-PF Rcol)

d Any restrictions or limitations an awards, such as by geographical areas, charitable fields, kinds of institutions, or other factors SEE STATEMENT ATTACHED #17

Fo~sso-vF (2oo+) 173581/01 24 02

F;031 -vF 2001 J M FOUNDATION 13-6068340 Page 9 IV Private Operating Foundations (see Instructions and Fan VII-A, question s) N/A

1 a II the foundation has received a ruling or determination letter that it is a private operating foundation, and the ruling is effective for 2001, enter the date of tie ruling

b Check box to indicate whether the organization is a ovate opera tin foundation described in section 0 4942(j)( 3 ) or ~ 4942 (j)( 5 ) 2 a Enter the lesser of the adjusted net Tax year Pnor 3 years

income from Part I or the minimum (a) 2001 (b) 2000 (c) 1999 (d) 1998 (e) Total

investment return from Part % for each year listed

le 85% of line 2a e Qualifying distributions from Part XII,

line 41or each year listed O Amounts included in line 2c not used Auectry for active conduct of exempt activities

e ClualAying distnbutions made directly for active conduct of exempt activities Subtract line 2d from line 2c

3 Complete 3a, b, or c far the alternative test relied upon

a 'Assets' alternative test " enter (1) Value of all assets (2) Value of assets qualifying

under section 4942(j)(3)(B)(1) b 'Endowment alternative test-

Enter 2/3 of minimum investment return shown in Part X, line 6 far each year listed

c 'Support' alternative test - enter (1) Total support other than gross

investment income (interest, dividends, rents, payments on securities loans (section 512(a)(5)), or royalties)

(2) Support from general public and 5 or mare exempt organizations as provided in section 4942(1)(3)(B)(ni)

(3) Largest amount of support from an exempt organization

P~ art XV J Supplementary Information (Complete this part only if the organization had $5,000 or more in assets at any time during the year-see page 26 of the instructions .)

1 Information Regarding Foundation Managers a List any managers of the foundation who have contributed more than 2% of the total contnbutions received 6y tie foundation before the close of any tax

year (but only d they have contributed mare than $5,000) (See section 507(4)(2)

None b List any managers of the foundation who own 10% or more of the stock of a corporation (or an equally large portion of the ownership of a partnership or

other entity) of which the foundation has a 10 %, or greater interest

None 2 Information Regarding Contribution, Grant, Gift, Loan, Scholarship, etc, Programs

Check here 1 = it the organization only makes contributions to preselected charitable organizations and does not accept unsolicited requests for funds If the organization makes gifts grants, etc (see instructions) to individuals or organizations under other conditions, complete items 2a, b c, and d

a The name, address, and telephone number of the person to whom applications should be addressed SEE STATEMENT ATTACHED #17

D The form in which applications should be submitted and information and materials they should include SEE STATEMENT ATTACHED #17

c Any submission deadlines SEE STATEMENT ATTACHED #17

Form 99o-PF(2o01) J M FOUNDATION 13-6068344 page j o

137601A7-2d-03 Fortn990-PF (2mi)

12361 1 1 1 vow 990-PF (2roi) of xa 02 15041115 788682 1160 2001 .06000 J M FOUNDATION 1160-1

Forrrss0-PF(200i) J M FOUNDATION 13-6068340 Page 11

Part XVI-A Analysis of Income-Producing Activities

Enter gross amounts unless otherwise indicated unrclateu uwnies> nwwun raauum secuon ma aye or aia

(a) (b) E�° � . (d) Related or exempt Business Amount '~ Amount function income 1 Program service revenue code

a b c d 8

p Fees and contracts from government agencies 2 Membership dues and assessments 3 Interest on sarongs and temporary cash

investments 14 193 , 8 37 . 4Dividends an0interest from securities 900000 221 . 14 366, 901 . 5 Net rental income or (loss) from real estate

a Debt-financed property b Not debt-financed property

6 Net rental income or (lass) from personal property

7 Other investment income 14 55 . 8 Gain or (loss) tram sales of assets other

than inventory 900000 6 , 807 . 18 959 331 . 9 Net income or (loss) from special evens

10 Gross profit or (loss) from sales of inventory 11 Other revenue

a b t d e

12 Subtotal Add columns (b), (e), and (a) 7,028 .1_ 1,520, 124 . 0 . 13 Total Add line 12, columns (b), (d), and (e) 10-13 1,527,152 . (See worksheet in line 13 instructions to verity calculations 1

Pact XVI-B Relationship of Activities to the Accomplishment of Exempt Purposes

Line Na Explain below how each activity for which income is reported in column (e) of Part JNI-A contributed importantly to the accomplishment of the organization's exempt purposes (other than by providing funds for such purposes)

(1) Sales of assets to a nonchanlable exempt organization 7N1) X (2) Purchases al assets from a nonchantable exempt organization 1b (2 ) X (3) Rental of facilities, equipment, or other assets 1 D 3 X (4) Reimbursement arrangements 1b (4 ) X (5) Loans or loan guarantees 1b (5 ) X (6) Performance of services or membership or fundraising solicitations 1b (6 ) X

c Sharing of utilities, equipment, mailing lists, other assets, or paid employees 1 c X d If the answer to any of the above is Yes,' complete the following schedule Column (h) should always show the fair market value of the goods, other assets,

or services given by the reporting organization If the organization received less than fair market value in any transaction or sharing arrangement, show in

Za Is the organization directly or indirectly attdiated with, or related to one or more tax-exempt organizations described in section 501(c) of the Code (other than section 507(c)(3)) or in section 527 = Yes 0 No

15041115 788682 1160 2001 .06000

Form 990-PF(2001) J M FOUNDATION 13-606834a Page 72 Part XVII Information Regarding Transfers To and Transactions and Relationships With Nonchantable

Exempt Organizations Did the organization directly or indirectly engage in any of the following with any other organization described in section 501(c) of the Code (other than section 501(c)(3) organizations) or m section 527, relating to political organizations')

a Transfers from the reporting organization to a nonchanWbla exempt organization of (1) Cash (2) Other assets

b Other Transactions

A

Under penal0e of Mury I deoJVe inert I nme ~neC Mrs reNm, lnpudlnp rampanylnp aMeOUla end staronqip and fn tie best of my 4nwAeCpe and GCiel flv We mrract, and mmPIetyPa7snHOn of 02Perc(oNa Men taxpayer or fiauaary) la ooaG on ell inbrmetlon of urlurh PrRaa+has my 4ncMe0pe

;d , PIP Signature otofhcerorlruslee

Preparers ' `o signature U ,C,

ra of p�� s��,v�yy,R Owen J Flandgdn & -C y

a, ~Jmwroim"'60 East 42nd Street New York, NY 10165

izxzi oimm

Form 990-PP Page 1 990-PF

Reduction In b"° Unadjusted Bus °5 Basis- Basis For Accumulated Current Amount 01

NO ̀ Description Date Method Life Acquired Cost of Basis Excl IBC, 179, Depreciation Depreciation Sec 179 Depreciation

Salvage

1 LEASEHOLD IMPROVEMENTS 43091 120M 2 13,469 . 13,469 . 13,019 . 450 .

2 URNITURE & EQUIPMENT 010190 SL '20 .017 27,206 . 27,206 . 2,7,206 . , 0 .

3 FURNITURE & EQUIPMENT 10191 OOD 7 .00 17 2,636 . 2,636 . 2,636 . 0 .

COPIER - 010191 OOD .04 17 ,12,518 . 12,518 . 12,518 . 0 .

5 FURNITURE 10192 DDD 7 . DD 17 1,119 . 1,119 . 1,119, 0 .

6 EQUIPMENT 01014 OOD .04 17 4,147 . 4,147 . 9,147 . 0 .

7 FURNITURE 010193 DOD 7 .00 17 523 . 523 . 523 . 0 . . ., Y " . .~' . .

' O EQUIPMENT 010195 SOD .00 17 �2,163 . 2,163 . , 2,163 . 0' .

9 EQUIPMENT 010196 2001)B5 .00 17 5,053 . 5,053 . 4,764 . 289 .

10 EQUIPMENT � , 010197 OOD .00 27 ,3,784 . , 3,784 . 3,131 . � ,436 .

11 FURNITURE 1197 OOD 7 .00 17 1,069 . 1,069 . 736 . 95 .

12 COMPUTER NETWORK O1DI9 OOD .00 17 18,402 . 18,402 . 13,11 . 2,120 .

13 COMPUTER & FAX 010199 OOD .00 17 3,183 . 3,183 . 637 . 611 .

,14 ICR,OEDGE 020100 OOD .00 17 101380 . 10,380 . ;, :2,077 . , � 3,322 . * Total 990-PF Pq 1 Depr ~ pmort 105,652 . 0 . 105,652 . 87,777 . 0 . 7,323 .

ioeaoi ()-Asset disposed

13

2001 DEPRECIATION AND AMORTIZATION REPORT

J M FOUNDATION 13-6068340

Form 990-PF Gain or (Loss) from Sale of Assets Statement 1

Manner Date Acquired Acquired Date Sold

Purchased

(d) (e) M Expense of

Sale Deprec . Gain or Loss

0 . 0 . 716,841 .

Manner Date Acquired Acquired Date Sold

Purchased

(d) (e) M Expense of

Sale Deprec . Gain or Loss

0 . 0 . -57,349 .

Manner Date Acquired Acquired Date Sold

Purchased

(d) (e) M Expense of

Sale Deprec . Gain or Loss

0 . 0 . 233,757 .

(a) Description of Property

MW SPECIAL SITUATIONS K-1

(b) (C) Gross Cost or

Sales Price Other Basis

233,757 . 0 .

15041115 788682 1160 14 Statement(s) 1

2001 .06000 J M FOUNDATION 1160 1

(a) Description of Property

SEE SCHEDULE ATTACHED

(b) (c) Gross Cost or

Sales Price Other Basis

3,714,442 . 2,997,601 .

(a) Descripti-on of Property

MW GLOBAL K-1

(b) (C) Gross Cost or

Sales Price Other Basis

0 . 57,349 .

Manner Date Acquired Acquired Date Sold

Purchased

(a) Description of Property

MW SMALL CAP K-1

(b) Gross

Sales Price

72,889 . 0 . 0 .

Capital Gains Dividends from Part IV

Total to Form 990-PF, Part I, line 6a

0 .

966,138 .

Form 990-PF Interest on Savings and Temporary Cash Investments Statement 2

Source Amount

CHASE CUSTODY 183,696 . CHASE NOW 10,129 . OTHER 12 .

Total to Form 990-PF, Part I, line 3, Column A 193,837 .

Form 990-PF Dividends and Interest from Securities Statement 3

Column (A) Amount

106,313 . 127,842 . 106,823 . 21,807 . 4,337 .

367,122 .

Gross Amount

106,313 . 127,842 . 106,823 . 21,807 . 4,337 .

367,122 .

BOND INTEREST STOCK DIVIDENDS THRU MW GLOBAL THRU MW SMALL CAP THRU SPECIAL SITUATIONS

Total to FM 990-PF, Part I, ln 4

0 . 0 . 0 . 0 . 0 .

0 .

15 Statement(s) 1, 2, 3 15041115 788682 1160 2001 .06000 J M FOUNDATION 1160 1

J M FOUNDATION 13-6068340

(c) (d) (e) Cost or Expense of

Other Basis Sale Deprec

(f)

Gain or Loss

0 . 72,889 .

Source Capital Gains

Dividends

13-6-068340 J M FOUNDATION

Description Amount

55 .

55 .

OTHER

Total to Form 990-PF, Part I, line 11, Column A

Form 990-PF Legal Fees Statement 5

(a) (b) (c) (d) Expenses Net Invest- Ad3usted Charitable Per Books ment Income Net Income Purposes

10,169 . 0 . 3,430 .

10,169 . 0 . 3,430 .

(a) (b) Expenses Net Invest-Per Books ment Income

0 . To Form 990-PF, Pg 1, ln 16b 12,000 . 12,000 .

Form 990-PF Other Professional Fees Statement 7

(a) (b) (c) Expenses Net Invest- Ad3usted Per Books ment Income Net Income

(d) Charitable Purposes

0 .

0 . 0 .

0 .

0 .

0 .

70,722 .

3,021 . 66,874 .

8,663 .

22,457 .

171,737 .

3,021 . 66,874 .

8,663 .

22,457 .

171,737 .

16 Statement(s) 4, 5, 6, 7 2001 .06000 J M FOUNDATION 1160 1 15041115 788682 1160

Form 990-PF other Income Statement 4

Description

MILBANK TWEED - LEGAL

To Fm 990-PF, Pg 1, ln 16a

Form 990-PF

Description

OWEN J . FLANAGAN & CO . -AUDIT AND TAX

Accounting Fees

12,000 12,000 .

Statement 6

(c) (d) Ad)usted Charitable

Net Income Purposes

0 .

Description

JAMES C . EDWARDS - INV . ADVISORY MILBANK WINTHROP - INV ADVISORY THRU MW GLOBAL - INV THRU SPECIAL SITUATIONS -INV . THRU SMALL CAP - INV ADVISORY

70,722 .

13-6068340

To Form 990-PF, Pg 1, ln 16c

To Form 990-PF, Pg 1, ln 23 -277,667 . 14,687 . -283,685 .

17 Statement(s) 7, 8, 9 2001 .06000 J M FOUNDATION 1160 1 15041115 788682 1160

J M FOUNDATION

Form 990-PF Taxes Statement 8

(a) (b) (c) (d) Expenses Net Invest- Adjusted Charitable

Description Per Books ment Income Net Income Purposes

PAYROLL 25,826 . 4,132 . 19,967 . EXCISE & UNRELATED BUSINESS TAXES 30,000 . 0 . 0 .

To Form 990-PF, Pg 1, ln 18 55,826 . 4,132 . 19,967 .

Form 990-PF Other Expenses Statement 9

(a) (b) (c) (d) Expenses Net Invest- Adjusted Charitable

Description Per Books ment Income Net Income Purposes

BANK CUSTODY FEES 9,493 . 9,493 . 0 . NY FILING 193 . 0 . 193 . DUES & SUBSCRIPTIONS 3,289 . 526 . 2,763 . CONSULTANTS 14,905 . 0 . 14,905 . SPECIAL PROJECTS 9,900 . 0 . 9,900 . POSTAGE 4,476 . 716 . 3,760 . SERVICE CONTRACTS 1,236 . 198 . 1,038 . OFFICE SUPPLIES 4,610 . 738 . 3,872 . TELEPHONE 4,024 . 644 . 3,380 . WORKERS COMPENSATION 1,868 . 299 . 1,569 . GENERAL AND OTHER 12,765 . 2,001 . 10,764 . REIMBURSEMENT -344,876 . 0 . -335,829 . Amortization 450 . 72 . 0 .

13-6068340 J M FOUNDATION

Form 990-PF U.S . and State/City Government Obligations Statement 10

U .S . Other Description Gov't Gov't

U-S . GOVT OBLIGATIONS x

Total U .S . Government Obligations

Total State and Municipal Government Obligations

Total to Form 990-PF, Part II, line 10a

Book Value

1,470,782 .

1,470,782 . 1,470,782 .

Statement 11 Corporate Stock

Description

CORPORATE STOCK 8,421,088 8,421,088 .

Total to Form 990-PF, Part II, line 10b

Form 990-PF Other Investments Statement 12

Book Value

3,431,199 3,248,010 1,350,249

8,029,458

Description

MW GLOBAL PARTNERS MW SPECIAL SITUATIONS MW SMALL CAP L .P .

Total to Form 990-PF, Part II, line 13

Form 990-PF Depreciation of Assets Not Held for Investment

Accumulated Depreciation

13,469 . 27,206 . 2,636 .

12,518 . 1,119 .

0 . 0 . 0 . 0 . 0 .

13,469 . 27,206 . 2,636 .

12,518 . 1,119 .

18 Statement(s) 10, 11, 12, 13 2001 .06000 J M FOUNDATION 1160 1 15041115 788682 1160

Form 990-PF

Fair Market Value

1,470,782 .

1,470,782 . 1,470,782 .

Book Value Fair Market

Value

8,421,088 . 8,421,088 .

Description

LEASEHOLD IMPROVEMENTS FURNITURE & EQUIPMENT FURNITURE & EQUIPMENT COPIER FURNITURE

Cost or Other Basis

Fair Market Value

3,431,199 . 3,248,010 . 1,350,249 .

8,029,458 .

Statement 13

Book Value

13-6-068340 J M FOUNDATION

EQUIPMENT 4,147 . 4,147 . 0 . FURNITURE 523 . 523 . 0 . EQUIPMENT 2,163 . 2,163 . 0 . EQUIPMENT 5,053 . 5,053 . 0 . EQUIPMENT 3,784 . 3,567 . 217 . FURNITURE 1,069 . 831 . 238 . COMPUTER NETWORK 18,402 . 15,221 . 3,181 . COMPUTER & FAX 3,183 . 1,248 . 1,935 . MICROEDGE 10,380 . 5,399 . 4,981 .

Total To Fm 990-PF, Part II, ln 14 105,652 . 95,100 . 10,552 .

Form 990-PF Other Assets Statement 14

1,812 . 687,125 . 344,876 .

1,812 . 687,125 . 344,876 .

Total to Form 990-PF, Part II, line 15

Other Liabilities

Description

860,653 . Total to Form 990-PF, Part II, line 22, Column B

19 Statement(s) 13, 14, 15 15041115 788682 1160 2001 .06000 J M FOUNDATION 1160 1

Description

LEASE SECURITY DEPOSIT DEFERRED COMPENSATION INVESTED MILLBANK FOUNDATION FOR REHABILITATION

Book Value

Form 990-PF

Fair Market Value

DEFERRED EXCISE TAX RESERVE FOR DEFERRED COMPENSATION

1,033,813 . 1,033,813 .

Statement 15

Amount

173,528 . 687,125 .

Employee Title and Compen- Ben Plan Expense

Name and Address Avrg Hrs/wk sation Contrib Account

CHRIS OLANDER ASST TREAS/EXEC DIR 32 111,816 . 16,772 . 0 .

CORNWALL HUDSON, NY 12520

JEREMIAH MILBANK PRES/DIR 1

RYE, NY

JEREMIAH BOGERT MEMBER 1

BEDFORD HILLS, NY 10506

MARGARET M. BOGERT DIR/VP 1

NEW YORK, NY 10021

MARY E . CASLIN ROSS DIRECTOR 1

TUCSON, AZ 85730

WM . LEE HANLEY, JR . DIR/TREAS 1

GREENWICH,CT

JEREMIAH MILBANK III MEMBER

NEW YORK, NY 10021

PETER C . MORSE DIRECTOR 1

PAOLI, PA 10301

MICHAEL SANGER DIRECTOR 1

HYDES, MD 21082

DANIEL G . TENNEY, JR . DIR/SEC'Y 1

LOCUST VALLEY, NY 11560

CARL HELSTROM ASST SEC'Y 40

EAST WINDSOR, NJ

Totals included on 990-PF, Page 6, Part VIII

0 .

0 .

0 .

0 .

0 .

0 .

0 .

0 .

0 .

0 .

0 . 0

0 . 0

0 . 0 .

115,000 . 17,250

226,816 . 34,022 . 0 .

15041115 788682 1160 20 Statement(s) 16

2001 .06000 J M FOUNDATION 1160 1

.J M FOUNDATION 13-6-068340

Form 990-PF Part VIII - List of Officers, Directors Statement 16 Trustees and Foundation Managers

0 . 0 .

0 . 0 .

0 . 0

0 . 0

0 . 0 .

0 . 0 .

GUID[LIM [OR GRE PROMM

" A bnef abstract of the proposed project (one page or less)

" The proposal, outlining the purpose of the project, plan of action, board and staff involvement, financing, plans for evaluation, and anticipated results

" Professional information about authors, researchers, or project officers

" A project budget, a current organizational budget, promotional brochure, and most recent annual reporl

" Most recent audited financial statements " Membership of the governing Board of

Directors and Advisory Boards " A copy of the organization's IRS tax

exemption letter " A list of the organization's current donors,

current funders of the proposed project (if any) and grantmakers with whoin propos-a)- are pending for the project

SFMT,4 117

% The JM Foundation

minimum Proposal Requiremeas

The jM Foundation is a private (bunclatton authonzed to provide financial assistance to organizations in the United States that are pub-lic charities as defined by Sections 501 (c)(3), 509(a)(1), and 170(b)(I)(a)(vi) of the Internal Revenue Code

The Board of Directors has established prionties in two general areas - health and rehabilitation and education and public policy research . Chantable organizations with programs that fall within those pnonties are invited to submit proposals to the Foundation

The Foundation does not have a standard grant request formal, but proposals should contain the following documents and information

Proposal Processing Please mail grant proposals to

Carl Helstrom, Senior Program Officer The JM Foundation 60 East 42nd Street, Suite 1651 New York, NY 10 165

All requests are carefully reviewed within four weeks of receipt Proposals determined to be consistent with the interests and available resources of the Foundation are examined fur-ther Some are then processed for presentation to the Board of Directors at one of their three meetings each year in)anuary; Apnl, and October Ali other requests are declined promptly in writing

We receive many proposals and, unfortunately, can fund only a small number of worthwhile projects The staffs time is used as stnctly as possible for the evaluation of wntten proposals and the preparation of grants for submission to the Directors The Board is unable to consider another proposal from a declined applicant for one year after a rejection

Excluded Areas Proposals for the following are usually declined

" Annual appeals, dinner events, endowments . and operating funds

" Arts, music, and theater " Capital campaigns, renovations, and building

funds " Equipment, including computers and bio-

medical devices " Government agencies and public schools " Grants to individuals, such as scholarships and financial aid Internatior .il projvo~

(Grants Paid from January I through December 31, 2001, Including Payments for Grants Approved in Prior Years)

20,000

25,000

15,000

20,000

10,000

15,000

10,000

20,000

20,000

5,000

STM T ft IS

EMPOWER org

Elizabeth Glaser Pediatric AIDS Foundation

THE JM FOUNDATION 2001 Grant Awards

Abilities Fund

Access Living

American Association of Small Property Owners

American Legislative Exchange Council

Association of American Educators

Atlas Economic Research Foundation

Boys & Girls Clubs of America

Buckeye Institute

Cascade Policy Institute

Cato Institute

Center for Long-Term Care Financing

Citizens for a Sound Economy Foundation

Coalition on Urban Renewal & Education

The Commonwealth Foundation

Critical Review Foundation

Defenders of Property Fights

50,000

30,000

20,000

25,000

15,000

20,000

125,000

25,000

South Carolina Policy Council Education Foundation 15,000

ti-T 4( IS

Goldwater Institute 15,000

Hazelden New York 20,000

The Heritage Foundation 35,000

Hillsdale College 35,000

Independence Institute 25,000

Independent Women's Forum 25,000

Indiana Policy Review Foundation 15,000

Institute for American Values 20,000

Institute for Health Freedom 15,000

Institute for Justice 25,000

Intercollegiate Studies Institute 50,000

Thomas Jefferson Institute for Public Policy 10,000

Clare Boothe Luce Policy Institute 15,000

Michigan School Board Leaders Association 10,000

Mount Vernon Ladies Association 5,000

National Foundation for Facial Reconstruction 25,000

The New York Botanical Garden 5,000

New York Eye & Ear Infirmary 10,000

Outdoor Explorations 5,000

Rio Grande Foundation 10,000

Saint Elizabeth Shelter 5,000

Matching Gifts Program

Grand Total

SIMT -if IS

I I The TEAK Fellowship

Toward Tradition

United Cerebral Palsy Association oflGreatter ClUcago

University of Pennsylvania

The Vincent Club (Vincent Memorial Hospital)

Virginia Institute

Wildlife Conservation Society

Young America's Foundation

Total Grants Paid During 2001

15,000

10,000

11

15,000

25,000

10,000

5,000

25,000

S 993,000

$ 79,270

$ 1,072,270

101 +-Lw4s

STMT A 19

STMT ~

Signature and Verification Under penalties of perjury, I declare that I have examined this form, including accompanying schedules and statements and to the best of my knowledge and belief, it is true, correct, and comploW, arld4rr" authorized to prepare this form

Ve he /7 / Notice to Applicant - To Be Completed by the IRS

ve approved this application Please attach this form to the organization's relum ?(VvWe have not approved this application However, we have granted a 10 day grace period from the later of the date shown below or the due

date of the organization's return (including any prior extensions) This grace period is considered to be a valid extension of time for elections otherwise required to be made on a timely return Please attach this form to the organization's return We have not approved this application After considering the reasons stated in item 7 . we cannot grant your request for an extension of time to file We are not granting the 1 0-day grace period We cannot consider this application because it was filed after the due date of the return for which an extension was requested Other

By Date

Alternate Mailing Address - Enter the address if you want the copy of this application for an additional 3 month extension returned to an addre~ different than the one entered above

Name Owen J . Flanagan & Co ., CPA's

EXTENSION APPROVED Type or print

Number and street (include suite, room, or apt no) Or a P 0 box number 2 3 2002

City or town, province or state, and country (including postal or ZIP code) New York . NY 10165 LINDAWEISKOPF,

F~m'8468 (12-~600)- ' I Page 2 0 If you we filing for an Additional (not automatic) 3-Month Extension, complete only Part 11 and check this box op. EXI Note Only complete P~rt 11 if you have already been granted an automatic 3-month extension on a previously filed Form 8868 0 If vou are filinq for ani Automatic 3-Month Extension. complete only Part I (on naoe 1)

Type or Name of Exempt Organization Employer identification number

print J M FOUNDATION 13-6068340 Re bY Me extended Number, street, and room or surte no If a P 0 box. see instructions For IRS use only Ht..H.t .br rn V A 1hin CM1QVrM XT, 1 A r~ 1 Ming Me rew~ See I City, town or post office . state, and ZIP code For a foreign address, se Lns~~ons NEW YORK, NY 10165 Check type of return to be filed (File a separate application for each return) C] Form 990 Form 990 EZ Form 990 T (sec 401 (a) or 408(a) twst) Form 1041-A Form 5227 Form 8870 = Form 990-13L Form 990-PF Form 990-T (trust other than above) Form 4720 Form 6069

STOP Do not complete Part 11 if you were not already granted an automatic 3-month extension on a previously filed Form 8868

" If the organization does not have an office or place of business in the United States, check this box " If this is for a Group Return, enter the organization's four digit Group Exemption Number (GEN) _ If this is for the whole group, check this box 0- = If it is for part of the group, check this box 1111- = and attach a list with the names and EINs of all members the extension is for

4 1 request an additional 3 month extension of time until November 15, 2002 5 For calendar year 2 0 0 1 , or other tax year beginning 6 If this tax year is for less than 12 months, check reason E:1 initial return L-1 Final return E::] Change in accounting period 7 State in detail why you need the extension

The audit of the organization upon which the tax return is based has not been completed . Addi-tional time is needed to gather necessary information .

Be If this application is for Form 990 BL, 990-PF, 990T . 4720, or 6069, enter the tentative tax. less any nonrefundable credits See instructions

to If this application is for Form 990 PF, 990-T. 4720, or 6069, enter any refundable credits and estimated tax payments made Include my prior year overpayment allowed as a credit and my amount paid previously with Form 8868

c Balance Due Subtract line 81b from line So Include your payment with this form, or, if required, deposit with FTD coupon or, if required, by using EFTPS (Electronic Federal Tax Payment System) See instructions $