Glasswing International USA Inc

“Directors kenneth baker and celina de sola are married to one another. Directors celina de sola and diego de sola are siblings.”

“A copy of form 990 was given and reviewed by the organizations' governing body before filing.”

“Prior to his or her service, and for each year of service thereafter, each key person must sign and submit to the secretary of glasswing a completed potential conflict of interest disclosure statement, whereby such person discloses in writing the following, together with all material facts related thereto: a. Any entity of which such person or a relative of such person is an officer, director, trustee, member, owner (either as a sole proprietor or a partner), or employee and with which glasswing has a relationship; b. Any transaction in which glasswing is a participant and in which such person might have a conflicting interest; c. Any financial interest such person or a relative of such person may have in any corporation, organization, partnership, or other entity that provides goods or services to glasswing for a fee or other compensation; and d. Any position or other material relationship such person or a relative of such person may have with any not-for-profit corporation with which glasswing has a business relationship. Each director, officer, and key person annually sign and submit to the secretary of glasswing a conflict of interest policy certificate, which affirms that such person: (a) has received a copy of this policy; (b) has read and understood this policy; and (c) has agreed to comply with this policy. Every calendar year, the board of directors, or an authorized committee thereof, review all related party transactions approved and entered into during the previous calendar year and determine whether any such related party transactions were improperly approved and in violation of the evaluation procedures and approval requirements. If board of directors, or an authorized committee thereof, determines that the evaluation or approval of any related party transaction was in violation of any such provisions, the board of directors, or such authorized committee thereof, shall take the following actions within a reasonable period of time after such determination is made: a. Ratify any related party transaction that the board, or an authorized committee thereof, finds, in good faith, to be fair, reasonable, and in the best interests of glasswing at the time such related party transaction was approved; b. Document in writing the nature of the potential or actual financial interest and/or conflict of interest and the basis for the board's or an authorized committee's ratification of such related party transaction; and c. Put into place, and oversee the implementation and compliance of, and compliance with, procedures to ensure that glasswing complies with the related party transaction evaluation procedures and approval requirements.”

“Documents are available upon request.”