Andrew and Abby Szott Foundation

“The foundation's executive committee consists of the president, the vice president, the secretary, and the treasurer, and may include, by appointment by the board, additional directors. The executive committee has the authority of the board in the management of the business of the foundation in the interval between board meetings, and the executive committee is at all times subject to the control and direction of the board. The executive committee has such other duties as may be prescribed by the board from time to time.”

“Kathryn l. Szott and david a. Szott have a family relationship.”

“Each member of the foundation's board of directors receives a copy of the form 990 for review prior to filing with the irs.”

“Any person who is interested in a matter, contract, transaction or other action presented to the board or a committee for action, authorization, approval, or ratification shall, without request, make a prompt, full, and frank disclosure of his or her interest therein to the board or the committee, prior to action upon the matter, contract, transaction, or other action. The disclosure shall include all material facts about the matter, contract, or transaction. The interested person shall then remove himself or herself from the meeting room or from the communication means by which the meeting is being held. The body to which the disclosure is made shall determine, by majority vote, whether the disclosure shows that a conflict of interest exists or can reasonably be deemed to exist. If the body to which the disclosure is made determines that a conflict exists or can reasonably be deemed to exist, that fact shall be noted in the minutes of the meeting at which the matter, contract, or transaction is considered or acted upon, and the interested person shall not vote on, nor use his or her personal influence on, nor participate further (other than to present factual information or to respond to questions) in, the discussion or deliberations with respect to the matter, contract, transaction or other action. The interested person shall not be counted in determining the presence of a quorum at any meeting where the matter, contract, transaction, or other action is considered or acted upon.”

“The foundation makes its bylaws, articles of incorporation, conflict of interest policy and financial statements available upon request.”