Epic Foundation Inc.

“Alexandre mars and florence mars are husband and wife. Alexandre mars and charles henri prevost are ceo and coo, respectively, of blisce, a holding company created by alexandre mars whose philanthropic activities will include support for the foundation, but which is otherwise not connected with the foundation.”

“Form 990, part vi, section a, line 10: each member of the board of directors is provided with a draft of form 990 which is prepared by a selected accounting firm in close consultation with the board of directors. Each board member is asked to carefully review form 990 prior to a board meeting. At the board meeting, the board members will discuss any questions they may have concerning the form and if necessary contact the accountants or a tax attorney for clarification. If the board members approve the draft, the president of the foundation will be authorized to sign the form 990 and to submit it for filing with the irs.”

“Each director and principal officer shall annually sign a statement which affirms such person: a. Has received a copy of the conflicts of interest policy, b. Has read and understands the policy, c. Has agreed to comply with the policy, and d. Understands the charity is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more ot its tax-exempt purposes.”

“Upon receiving a written request epic foundation will provide copies of its governing documents, financial statements, 990, 1023, tax exemption letter and other related documents.”

“Technology and development: program service expenses 6,650. Management and general expenses 5,700. Fundraising expenses 6,650. Total expenses 19,000. Consulting: program service expenses 0. Management and general expenses 14,850. Fundraising expenses 0. Total expenses 14,850.”