Synergy Real Estate Holdings Inc

“Greg personelli, timothy laycock, and cory miller are board members of synergy services, inc. A related tax exempt organization. Dennis meier, deborah mesmer, and katie bromley are employed by synergy services, inc. Creating an employer/employee business relationship with each board member.”

“SEE STATEMENT IN SCH O”

“Synergy services, inc., a not-for-profit, 501(c)(3) organization, is the sole member of synergy real estate holdings, inc.”

“Synergy services, inc. Being the sole member of synergy real estate holdings, inc. Has the right to elect the board of directors.”

“Synergy service, inc. Being the sole member of synergy real estate holdings, inc. Has the right to approve the articles of incorporation, bylaws, and election to or removal from the board of directors.”

“The audit committe of synergy services, inc. Reviews the form 990. Once it is approved by the audit committee, it is presented to the governing board of directors for a final review before filing.”

“At the time of hire or election (in the case of directors) and annually thereafter, the officers, directors, and key employees shall provide the applicable conflict of interest disclosures which shall be completed to identify any relationships, positions, or circumstances which it is believed a conflict of interst may arise. If a conflict arises, the officer or director abstains from any vote related to the conflict. Key employees are not allowed to vote on the organization's governing policies. Annual monitoring and review procedures are a part of the organization's compliance plan. An appropriate report shall be submitted to the executive board concerning any conflicts of interest identified.”

“The organization's governing documents, conflict of interest policy and financial statements are available to the public upon request or on the website of synergy services, inc.”