Space International Inc.

“The 990 will be provided to the entire board before filing with the irs. Each board member will have the opportunity to raise any queries and if the entire board is satisfied then approval of the 990 rests with the treasurer, agnete strom.”

“Decisions as to matters which normally would be dealt with at the board level and other material matters where a director, officer or key employee has a conflict shall be determined by the board of directors or any appropriate pre-existing or specially-formed board committee. Matters of a routine nature which are not material for the company may be determined by staff, recognizing and addressing any potential conflict, with the right to refer such matter to the board if felt appropriate. For matters referred to the board of directors or board committee, after the interested person has disclosed his or her interest and all other material facts, and after any discussion with the interested person (including allowing the board to ask questions of the interested person), the interested person, if in attendance, shall leave the board of directors or committee meeting while the determination of whether a conflict of interest exists is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. If the board of directors or committee determines that there is a conflict of interest, the persons with a financial interest shall not return to the meeting during the discussion of, and the vote on, the transaction involving the possible conflict of interest. The board of directors or committee shall determine by a majority vote of the directors present at the meeting, if a quorum is present for such meeting, with only the disinterested directors voting, whether the transaction is in the company's best interest, for its own benefit, and fair and reasonable to the company and whether to authorize the company to enter into the transaction.”

“Rachel's compensation is determined by the board and set at $65,000 yearly for 40 hrs consultation weekly. Rachel is a board member but does not vote on her own compensation.”

“Governing documents, conflict of interest policy, and financial statements are made available to the public during the tax year. These documents can be found at www.spaceintl.org.”