Tranquillity Camp Inc.

“There are four directors that have a family relationship with other directors”

“The organization contemporaneously documented the meetings held or written actions undertaken by the governing body”

“The organization's governing documents and financial statements are available on another website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“Form 990, part vi section a question #11 directors addresses richard lawrence, president & director 11264 nw 60th avenue, reddick, fl 32686-4600 robin caine diamant, vice president & director 20791 eagle creek court, boca raton, fl 33498 daniel cohn, vice president & director, 246 highwood ave., tenafly, nj 07670 cheryl janer, director 4132 cedar creek road, boca raton, fl 33487 cary spiegel, vice president & director, 3 sherman court, plainsboro, nj 08536 ira altman, director, 6 coptor court, huntington, ny 11743 david green, vice president & director, 1044 dartmouth lane, woodmere, ny 11598 eric kessler, director, 50 central park west 6b, new york, ny 10023 michael schwartz, 558 warwick avenue, teaneck, nj 07666 harold weinman, 75-35 210the street, bayside, ny 11364 gail wolfe, 525 dorado court, roslyn, ny 11576 dori rosinsky, 34 shadow lane, great neck, ny 11021 roberta koenigsberg, 420 riverside drive, new york, ny 10025”

“Part vi, section c question #19 availabily of governing documents the organization's governing documents and financial statements are available on anothers website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“Form 990, part vi, section b, line 15 compensation the board reviews and authorizes compensation for executive officers and key employees.”

“Form 990, part vi, section b, question 11 tax return a copy of the tax return is provided to the full board of directors of the organization for review and approval before the return is filed.”

“Form 990, part vi, section b, line 12 conflict of interest policy the organization adopted a conflict of interest policy in march of 2016. All board members and key employees are required on an annual basis to divulge any conflicts of interest with the board. The organization on a regular basis will consistently monitor and enforce compliance with the policy.”

“Form 990, part vi, scetion b, line 13 whistleblower policy the organization has adopted a whistleblower policy that allows board members, key employees and employees to report any wrong doings without any repercussions from the organization.”

“Form 990, part vi, section b, line 14 retention and destruction the organization adopted a retention and destruction policy in march of 2016. The policy outlines what organizational documents must be retained and if and when they can be destroyed.”

“Form 990, part vi, section b, line 11 tax return the tax return is reviewed and approved by the audit committee prior to filing the return.”

“The organization adopted a conflict of interest policy in march of 2016. All board members and key employees are required on an annual basis to divulge any conflicts of interest with the board. The organization on a regular basis will consistently monitor and enforce compliance with the policy.”

“The board reviews and authorizes compensation for executive officers and key employees.”

“The organization's governing documents and financial statements are available on anohter website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“The organization's governing documents and financial statements are available on anohter website - www.guidestar.com. These documents can also be made available at its location during camp hours when the request is made with advance notice.”

“The audit committee is responsible for the oversight and review of audits, reviews and compilations performed by independent accountants.”