Mint Theater Company Inc.

“Form 990 is prepared by the organization's independent accountants. A draft is reviewed by the managing director and the audit committee. The final form 990 is provided to the board of directors prior to filing.”

“Each trustee and officer shall annually sign a statement that a copy of conflict of interest policy was received, read, and understood, and to disclose any related party transactions or potential conflicts of interest. Upon first learning of a conflicting situation, an interested person must disclose the existence and nature of the interest to head of the audit committee. In the event of a potential conflict of interest, the board reviews the relevant details and circumstances to make a deterination of whether a conflict exists. The individual with the potential conflict is not permitted to participate in the board of directors' deliberations and decisions regarding the transaction.”

“The organization's independent directors use comparable data from similar-sized organizations in considering compensation. The board's decisions are documented in the board of directors minutes.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Database consultant: program service expenses 0. Management and general expenses 506. Fundraising expenses 0. Total expenses 506. Administrative consultant: program service expenses 0. Management and general expenses 17,000. Fundraising expenses 0. Total expenses 17,000. Architects/expeditors: program service expenses 0. Management and general expenses 18,338. Fundraising expenses 0. Total expenses 18,338. Videographer: program service expenses 2,625. Management and general expenses 0. Fundraising expenses 300. Total expenses 2,925. Graphic artist: program service expenses 4,988. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,988. Maintenance: program service expenses 2,123. Management and general expenses 1,852. Fundraising expenses 0. Total expenses 3,975. Marketing: program service expenses 16,994. Management and general expenses 0. Fundraising expenses 0. Total expenses 16,994. Photographer: program service expenses 1,750. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,750. Press agent: program service expenses 8,750. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,750. Production fees: program service expenses 72,290. Management and general expenses 0. Fundraising expenses 0. Total expenses 72,290. Artistic fees: program service expenses 54,110. Management and general expenses 0. Fundraising expenses 0. Total expenses 54,110.”