Inveneo Inc

“Inveneo has no Board subcommittees”

“lnveneo hired a paid preparer to draft the 990 Management and a member of the Board reviewed the 990 and provided changes to the preparer, who then prepared the final 990 return and provided to the Organization to file Form 990.”

“lnveneo employees have a duty to promptly disclose any transaction they believe may involve a conflict of interest When any lnveneo employee becomes aware of a conflict of interest transaction (whether before or after the transaction takes place) each employee is expected to disclose to the Chief Executive Officer (CEO) all material facts regarding the nature of the conflict of interest and the parties involved. When informed of the details of the transaction(s), the CEO determines if a conflict exists, and if so, the remedy to ensure the transaction is reasonable Employees or Board members involved in the potential conflict of interest and other information that supported the decision-making process are kept with notes of the compensation meeting Compensation of lnveneo's other key employees is set by the Executive Director and the lnveneo Board of Directors The Executive Director considers of comparable organizations In terms of size of revenues and scope of responsibilities, to ensure compensation Is reasonable Documents determining the compensation of Inveneo's Executive Director in making its determination, the Board considers compensation information member or a person affiliated with a Board member will be considered, said Director shall disclose to the other members of the Board all transaction are excluded from the decision-making process At any Board of Directors meeting when a transaction involving a Board member or a person affiliated with a Board member will be considered, said Director shall disclose to the other members of the Board all material facts regarding the nature of the transaction or the Director's affiliation with any person or entity with whom the Board Is considering entering into any transaction After a conflict of interest disclosure Is made by a director at a Board meeting, said Director shall leave the meeting while the implications of the affiliation are considered and voted upon The remaining Board members shall determine whether a conflict of interest exists”

“The lnveneo Board of Directors, excluding any person with a conflict of interest, is responsible for determining the compensation of lnveneo's Executive Director in making its determination, the Board considers compensation information of comparable organizations in terms of size of revenues and scope of responsibilities, to ensure compensation is reasonable Documents and other information that supported the decision-making process are kept with notes of the compensation meeting Compensation of lnveneo's other key employees is set by the Executive Director and the lnveneo Board of Directors The Executive Director considers compensation information of comparable organizations to ensure reasonableness This information is shared with the Board of Directors and is kept with the notes of the meeting(s).”

“Inveneo provides copies of its governing documents, conflict of interest policy and its financial statements to the public upon reasonable request”

“Technical consulting and services for implementation of IT hardware projects in Africa.”