Vision 21 Concepts Inc.

“There are no material differences in voting rights among members of the governing body and the governing body did not delegate broad authority to an executive committee or similiar committee.”

“The board will have a special meeting when the 990 form is complete. The 990 form will be reviewed. Changes made when necessary and approved for filing.”

“Vision 21 concepts inc board regularly and consistently monitors and enforces compliance with the conflict of interests policy. Specifically, directors, officers, employees and agents shall avoid ssituations that may result in a conflict or perceived conflict between their personal interests and the interest of the corporation and situations where their actions as directors, officers, employees and agents are influenced or perceived to be influenced by their personal interests. In general, a onflict of interesst exists for directors who use their position with the corporation to benefit themselves, associates, friends or families full disclosure enables directors to resolve unclear situations and gives an opportunity to dispose of conflicting interests before any difficulty arises.”

“Visin 21 concepts inc governing documents, conflict of interest policy and financial statements are made available to the public during the tax year upon request”

“Provides organization strategic direction”

“Ensuring the board has approved policies to help ensure sound and compliant goverance and management of the organization”

“Supports the causes the organization has adopted with the bulk of revenue generated invested back into such causes. Also is responsible for financial and operational successes.”

“Ensuring meetings are effectively organized and minuted liaising with the chair to plan meetings maintaining effective records and administration upholding legal requirements communication and correspondence.”

“Provides financial management and oversight”