Morgan Lewis Foundation

“Morgan, lewis & bockius llp is the sole member of the organization.”

“Morgan, lewis & bockius llp appoints the organization's directors.”

“Morgan, lewis & bockius llp has the power to amend or repeal the organization's bylaws.”

“The form 990 was prepared by the outside accountants and reviewed in full by the directors before filing with the irs.”

“When a covered person becomes aware of a possible covered transaction, he or she has a duty to take the following actions: (a) immediately disclose the existence and all material facts of the possible covered transaction to the president; (b) refrain from using his or her personal influence to encourage entering into the covered transaction; and (c) physically excuse himself or herself from participation in any discussions regarding the covered transaction with officers, directors, and employees of the organization, except to respond to requests for information. In order to assist the organization in identifying potential covered transactions, each covered person who currently serves as an officer or director annually completes and signs a conflict of interest declaration provided by the organization and updates such declaration as necessary to reflect changes during the course of the year. Completed declarations are available for inspection by the board of directors and the officers of the organization and by such other persons as the president may deem appropriate.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon reasonable request.”

“The day-to-day operations of the organization are managed by a volunteer board of directors.”