One Mission Inc.

“Ashley haseotes and ari haseotes have a family relationship.”

“Due to the small size of the governing body (6 directors), there are no committees with the authority to act on behalf of the governing body. The governing body discusses and votes on all issues relating to the organization.”

“The organization's form 990 is prepared by an independent tax preparer. The draft form 990 is reviewed by the organization's president, treasurer, who is a cpa, and one director and any questions they have are discussed with the tax preparer before filing.”

“Upon becoming aware of any issue, matter or transaction involving the foundation in which any disqualified person has an interest, the board of directors of the foundation shall determine whether it is in the best interests of the foundation to proceed with its involvement in such issue, matter or transaction. The board of directors shall consider, among other things, the nature and extent of the interest of the disqualified person and whether the foundation could obtain better terms from a third party who is not a disqualified person. If the relevant disqualified person is a member of the board of directors or an officer of the foundation, he or she shall not be present for or participate in discussions with respect to the issue, matter or transaction, other than to provide factual information as requested by the other directors. The board of directors shall vote on whether to proceed with such issue, matter or transaction; and the foundation shall not engage in such issue, matter or transaction, unless such issue, matter or transaction is approved by at least a majority of the directors (excluding any relevant disqualified person who is a director). If the relevant disqualified person is a member of the board of directors, he or she may be counted in determining whether a quorum is present, but may not be present during the vote on the issue, matter or transaction and shall not be counted for purposes of determining the number or percentage of directors who voted with respect to or approved such issue, matter or transaction. The minutes of the meeting of the board of directors of the foundation at which any issue, matter or transaction involving any disqualified person was discussed and voted upon shall reflect the disclosure made by the relevant covered person, the nature of the interest of the disqualified person, the abstention from discussion and voting of any disqualified person who is also a director, the names of the persons who were present for discussion, the contents of the discussion and the votes taken.”

“The president compared the managing director's compensation package to industry salary benchmarks and the board approved it.”

“The governing documents, conflict of interest policy and financial statements are available upon written request.”

“There was no change to the committee with oversight of the audit process during 2014.”