Kent Land Trust Inc.

“The organization solicits membership contributions each year. Contributors constitute the membership.”

“Members attending an annual meeting approve the nomination and election of the board of directors.”

“Line 11b: independent accountants prepare the form 990 and attachments based on information provided by the organization. The treasurer, executive director and finance committee review the form 990. The form 990 is then presented to the board of directors with the recommendation that they authorize its filing.”

“Kent land trust adopted a conflict of interest policy on september 8, 2007. The policy has been amended on several occasions. Each director signs an annual affirmation of compliance with the policy. Any board member with a conflict of interest is physically recused from discussion and vote on the matter subject to the conflict of interest. The policy requires documentation of the management and resolution of any conflict of interest as well as periodic review by the governance committee of compliance with the policy.”

“The executive committee of kent land trust conducts a perfomance evaluation of the executive director. The performance evaluation together with benchmarking information forms a basis for the compensation recomendation to the board of directors. The board of directos votes on the recommended compensation. The vote is documented in the meeting minutes.”

“Governing documents, policies and form 990 are available at the kent land trust office upon request.”

“Event expense: program service expenses 4,573. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,573. Memberships and contributions: program service expenses 0. Management and general expenses 3,388. Fundraising expenses 0. Total expenses 3,388. Farm maintenance: program service expenses 3,347. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,347. Real estate taxes: program service expenses 2,683. Management and general expenses 0. Fundraising expenses 0. Total expenses 2,683. Property signs: program service expenses 958. Management and general expenses 0. Fundraising expenses 0. Total expenses 958. Fees and permits: program service expenses 0. Management and general expenses 855. Fundraising expenses 0. Total expenses 855. Postage: program service expenses 0. Management and general expenses 0. Fundraising expenses 747. Total expenses 747. Conferences: program service expenses 600. Management and general expenses 0. Fundraising expenses 0. Total expenses 600. Title search & fees: program service expenses 594. Management and general expenses 0. Fundraising expenses 0. Total expenses 594. Bank service charges: program service expenses 0. Management and general expenses 0. Fundraising expenses 585. Total expenses 585. Telephone: program service expenses 0. Management and general expenses 447. Fundraising expenses 0. Total expenses 447. Publicity and newsletter: program service expenses 382. Management and general expenses 0. Fundraising expenses 0. Total expenses 382.”