Onemine Inc.

“Explanation of members: sme foundation is entitled to receive all remaining assets upon the dissolution of onemine inc, making sme foundation a member for 990 purposes.”

“Describe Circumstances for Having Members: The Society for Mining, Metallurgy, & Exploration Inc. (Founder) is the founder of OneMine and a Member of onemine for Form 990 purposes. The Executive Director of the Founder is an Automatic Voting Member of Onemine's Board and the initial Board of Trustees was selected by the founder. Further, the size of the Board may only be increased or decreased with consent from the founder. Board Members are now selected by a nominating committee made up of three members, with two of these members selected by the founder.”

“Process to Review the Form 990: FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM AND IS REVIEWED BY THE ORGANIZATION'S DIRECTOR OF FINANCE AND ACCOUNTING SUPERVISOR. THE RETURN IS THEN REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS PRIOR TO BEING FILED WITH THE IRS.”

“Process for monitoring compliance with conflict of interest policy: BOARD MEMBERS RECEIVE A COPY OF THE ORGANIZATION'S CONFLICT OF INTEREST POLICY AS PART OF THEIR BOARD INTRODUCTION PACKET, AND DISCLOSE POTENTIAL CONFLICTS OF INTEREST UPON JOINING THE BOARD. ANY CONFLICTS THEREAFTER ARE DISCLOSED AS THEY BECOME KNOWN. BOARD MEMBERS LACKING INDEPENDENCE ON AN ISSUE WITHDRAW THEMSELVES FROM THE DECISION MAKING PROCESS.”

“How Documents are made available to the public: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.”

“OneMine doesn't issue any Form W-2s or 1099s as these filings are all handled by the Society for Mining, Metallurgy, and Exploration, Inc. which serves as a common paymaster.”