Kindred Employee Assistance Fund Inc.

“The form 990 is prepared by foundation staff and reviewed by the organization's independent tax account, ernst & young u.s. Llp. The form 990 is then reviewed for accuracy and signed off on by foundation president lynette dukes prior to filing with the irs.”

“All members of the board and all officers of the kindred employee assistance fund, inc. ("corporation") shall disclose all real or apparent conflicts of interest that they discover or have brought to their attention in connection with the corporation's activities. "disclosure" as used herein shall mean providing promptly to the appropriate persons a written description of the facts comprising the real or apparent conflict of interest. If the board so elects, an annual disclosure statement may be circulated to directors and officers to assist them in considering such disclosures, but disclosure is appropriate whenever conflicts of interest may occur. The written notice of disclosure of conflicts of interest shall be filed with the president or any other person designated from time to time to receive such notifications. All disclosures of real or apparent conflicts of interest received hereunder shall be noted for record in the minutes of a meeting of the board. Where an individual director or officer believes that he/she or a member of his/her immediate family might have or does have a real or apparent conflict of interest, he/she should, in addition to filing the notice of disclosure required hereunder, abstain from making motions, voting, executing agreements, or taking any other similar direct action on behalf of the corporation where the conflict of interest might pertain by law, agreement or otherwise.”

“The organization provides copies of its form 990 upon request. The governing documents are also available upon request.”