Star-Tec Enterprises Inc.

“In order to facilitate the corporation's governance, should the number of directors at any time exceed three, there shall be an executive committee of the board which shall exercise all powers of the board of directors between meetings of the board, subject to the limitations of law and these bylaws and any other limitations that may be established from time to time by the board of directors. The executive committee shall in such case consist of three directors, namely, the chairperson of the board (appointed pursuant to section 3.14) and two other directors appointed to such committee by the board.”

“All members of the board of directors are provided a copy of the form 990 before filing. The treasurer of the organization performs a detailed review of the return before it is finalized and filed.”

“In connection with any actual or possible conflicts of interest, an interested person must disclose the existence of his or her financial interest and must be given the opportunity to disclose all material facts to the directors and/or the members of committees with board delegated powers considering the proposed transaction or arrangement. Each director, officer and member of a committee with board delegated powers shall annually sign a statement which affirms that such person - 1.) has received a copy of the conflict of interest policy 2.) has read and understands the policy 3.) has agreed to comply with the policy, and 4.) understands that the organization is a charitable organization and that in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes.”

“The compensation of the president is based on the annual survey of the similar position by national organizations. Board members will review the compensation and approve it.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.”