Lunchbox Fund

“Mr. Emmanuel roman, trustee, has a family relationship with topaz page-green, ceo. Joaquin phoenix, trustee, has a family relationship with rain phoenix, trustee.”

“The organization does not have committees with authority to act on behalf of the governing body.”

“The form 990 is prepared by the organization's outside accountants based on the financial statements and information provided by management. The form 990 return is reviewed by the ceo. Once all comments are addressed by the outside accountants, a final draft of the form 990 will be distributed to the board prior to filing.”

“The conflict of interest policy is reviewed by the board members at the beginning of each year. Under the policy, covered persons include members, directors, officers, employees or independent contractors. Each covered person is under an obligation to inform the organization of any potential conflict of interest or bias for or against a particular grant, action or policy, prior to or at the time such grant, action or policy is under consideration by the members or the board of directors. Any such potential conflict of interest on the part of any covered person and all material facts relating thereto shall be disclosed to the president of the organization and the board, and made a matter of record as soon as the issue in question is raised and a potential conflict is known. Following disclosure of a potential conflict of interest, the members of the board, shall determine whether a conflict of interest exists and, if so, the members or the board, as the case may be, shall vote to authorize or reject the transaction or take any other action deemed necessary to address the conflict and protect the organization's best interests. Votes shall be by majority vote without counting the vote of any interested member. A covered person shall not participate in any board discussion, in which the subject is a transaction or situation in which there may be an actual or potential conflict of interest. However, such person may be present to provide information and answer questions during such a discussion, unless objected to by any present member or director. When the board is to decide upon an issue about which a covered person may have a conflict of interest, any member or director may ask the affected individual to leave the meeting during the vote and in any event such affected individual shall abstain from voting on the matter. Disclosure, abstention and the vote and disposition of the matter shall be recorded in the minutes of the meeting(s) at which the issue is discussed and decided. To date, no conflict has arisen.”

“The organization makes its governing documents, form 990, and financial statements available to the public upon request for the same period of disclosure as set forth in section 6104 (d). In addition, the form 990 without schedule b can be accessed via guidestar.”