Project Oasis (Formerly Project Bloom)

“Line 11a explanation - the executive director will review the form 990 before it is filed.”

“1.each director, principal officer and member of a committee with borad delegated powers will annually sign a statement which affirms such person; a. Has received a copy of the conflict of interest policy b. Has read and understands the policy c. Has agreed to comply with the policy d. Understands that project bloom is charitable and in order to maintain its federal tax exemption it must engage primarily in activities that accomplish one or more of its tax-exempt purposes 2. Each voting member of the board annually will sign a statement that declares whether such person is an independent director. 3. If at any time during the year, the information in the annual statement changes materially, the director will disclose such changes and revise the annual disclosure form. 4. The executive committee will regularly and consistently monitor and enforce compliance with this policy by reviewing annual statements and taking such other actions as are necessary for effective oversight.”

“No officer shall be compensated for his or her services as an officer. However, at the direction of the board of directors, an officer may be reimbursed for expenses incurred in carrying out his or her duties as an officer. The executive director may be paid a salary as established by the board of directors.”

“All books, records and accounts of the corporation shall be open to inspection by the directors in the manner and to the extent required by law.”

“ROUNDING 2.”