Goodwill Headquarters Inc.

“Form 990, part iv, line 12 a-b and line 34 goodwill headquarters, inc. Is a supporting organization for morgan memorial goodwill industries, inc., which is a related organization, and is included in the consolidated, independent audited financial statements of morgan memorial goodwill industries, inc. As such, this irs form 990 should be reviewed in conjunction with the irs form 990 for morgan memorial goodwill industries, inc.”

“Form 990, part vi, section b, line 11b the irs form 990 is prepared by management and is then reviewed by independent tax advisors from a national accounting firm. The treasurer of the board reviews the irs form 990 and all directors are provided a copy prior to submission to the irs.”

“Form 990, part vi, section b, line 12 the board of directors has established a conflict of interest policy that requires officers and directors to disclose any related party transactions at the time the possibility of a conflict arises or they become aware there is a possibility of a conflict. All potential conflicts are reviewed by the board or the executive committee. If a conflict is identified, interested parties recuse themselves from discussions of and votes on any related party transactions in which they have an interest. In addition, all officers and directors are required to review the policy on an annual basis and affirmatively indicate any matters for disclosure. A written statement of all related party transactions and other disclosures is provided annually to each member of the board of directors.”

“Form 990, part vi, section c, line 19 the morgan memorial goodwill industries, inc. Website specifies that the documents are available to the public as follows: the audited financial statements and form 990 are on the website and the by-laws, articles of organization and conflict of interest policy are available on request.”