Holland & Knight Charitable Foundation

“Board members are all employees or partners of Holland & Knight LLP”

“Partners of Holland & Knight LLP - Business relationship”

“A copy of the draft form 990 is provided to the Executive Board of Directors for review, comment and non-objection before it is filed with the IRS.”

“Each Director, Principal Officer, or Member of a committee with Board delegated powers, annually signs a statement which affirms that such person: A. Has received a copy of the conflicts of interest policy, B. Has read and understands the policy, C. Has agreed to comply with the policy, D. Understands the Foundation 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. In connection with any actual or possible conflict of interest, an interest person must disclose the existence of his or her financial interest and be given the opportunity to disclose all material facts to the Board of Directors of the Organization. The Board of Directors, exclusive of the interested person, shall consider the information provided and make the determination if a conflict exists. If the Board of Directors has reasonable cause to believe that a conflict of interest exists that has not been disclosed, it shall inform such person of the basis for the belief and provide the opportunity to explain the alleged failure to disclose. If after hearing the response and making further investigation to the circumstances, the Board determines that such person has in fact failed to disclose an actual or possible conflict of interest, it shall take the appropriate disciplinary and corrective action.”

“There is currently no compensation for the Organization's top management official or other officers. However, if there were compensatory arrangements, these arrangements would be based on the review and approval of comparable market data performed by independent persons.”

“There is currently no compensation for the Organization's top management official or other officers. However, if there were compensatory arrangements, these arrangements would be based on the review and approval of comparable market data performed by independent persons.”

“Copies of the Organization's governing documents are available upon written request. The Organization does not make its interim financial statements available to the public, but year-end financial information is set forth in this IRS Form 990 which is available to the public upon request.”