Sonset Solutions Inc.

“The corporation governance committee, appointed by the chairman of the board annually, composed of the chairman, the president of the corporation and one additional director, who annually seek to recruit, qualify and recommend individuals to the entire board of directors to fill open positions on the board to be voted on in the annual meeting of the corporation in december of each year.”

“Process by which the form 990 is reviewed by the members of the board of directors - all members of the board are sent a copy of the completed form 990 by e-mail and are asked to review it and respond by e-mail to the board chair that they have reviewed the completed form 990. When the chair has received word from all directors that they have reviewed the completed form 990 and are satisfied that it is accurate, the completed form 990 is filled with the internal revenue service.”

“The conflict of interest policy is monitored by way of an annual written statement from each officer and director. Any of these individuals with a perceived or actual conflict of interest is rescued from discussion and voting on the matter to which the conflict relates.”

“The performance and compensation of the ceo is reviewed, deliberated and established in an executive session of sonset solutions' independent board of directors during which the ceo is excused. The corresponding decisions and actions are then communicated to the ceo by the board chairman.”

“The organization's corporate bylaws, conflict of interest policy and compiled financial statements will be made available to the general public upon written request.”

“Continuation from line 4a of form 990, part iii. We developed and delivered 65 satellite-based remote monitors of water systems that help ensure a dependable supply of clean water in underpriviledged areas of the world. This caring for human need is a tangible demonstration of the essence of the message we seek to propagate. In 2016 we welcomed the participation of over 33 university students who caught the vision and worked alongside us in these worthy activities. Form 990, part vii compensation for employees includes all gross pay, including ministerial housing allowance. From this amount the employees must purchase their own benefits, including, medical, dental, vision and life insurance.”