Southern Wisconsin Agricultural

“Mike larson edward larson president director family relationship mike larson - larson acres, inc edward larson - larson acres, inc part owner part owner business relationship larson acres, inc george andrew director business relationship larson acres, inc klondike farms vice pres. Business relationship”

“The president reviews the tax return before signing the irs e-file signature authorization form. Questions and answers on the forms are checked for accuracy, and financial data is compared to financial statements. Financial data is available to the president throughout the year.”

“In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with board of directors delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the board of directors or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board members shall decide if a conflict of interest exists. Specific definition of a conflict of interest as well as procedures for addressing a potential conflict of interest, following up if a conflict of interest does exist, and recording of the proceedings are clearly described in article xi of the bylaws dated august 5, 2011. Each director, principal officer or member of a committee with board of directors delegated powers shall annualy sign a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understand the corporation is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. The organization regularly and consistently monitored and enforced compliance with this policy during 2014 via verbal discussions throughout the year.”

“Documents are available to the public upon request.”

“The corporation is organized and shall be operated exclusively for charitable or educational purposes, as defined in section 501(c)(3) of the internal revenue code of 1986, as amended (the "code"), or any successor statute, including, but not limited to, the following: (a) to support, service and promote youth, education, and workforce initiatives focused on agriculture; (b) to own, lease, sell, exchange or otherwise deal with all property, real and personal, tangible or intangible, to be used in furtherance of these purposes; (c) to engage in any and all lawful activities incidental, useful or necessary to the accomplishment of the above - referenced purposes. The organization shall be operated as an agricultural showcase center dedicated to learning for all ages by promoting hands on educational features focusing on a wide spectrum of agriculture.”

“Contracted services 0 20,000 512”