The Fernando Foundation Inc

“Jeff neuber and john scott have a family relationship.”

“Per the by-laws, the bernfield family will have a representative on the board of directors.”

“Form 990 will be distributed to all board members via email. The board members will review the 990 before filing with the irs.”

“Certain outside business, professional, and other activities and relationships may interfere with the ability of a director or officer to perform official or assigned duties or may otherwise create a conflict with their interests and the interest of the corporation. Therefore, the board of directors of the corporation hereby establishes the following general guidelines (i) for directors and officers having a relationship with any organization or person that involves a financial interest in, or holding of a position of authority with, any party conducting business with the corporation; and (ii) for directors or officers engaging or seeking to engage in outside business, financial, or professional activities, either with or without compensation: a director shall not, directly or indirectly engage in any outside business, financial, or professional transaction or other activity which conflicts with the interests of the corporation, which might reflect adversely upon the corporation, or which otherwise interferes with the director's ability to discharge his or her duties fully. Any possible conflict of interest must be discussed with the board of directors immediately upon recognition of the existence of a potential conflict. The corporation may engage in certain transactions in the normal course of business with entities of which a director or officer has a financial interest. Any financial interest, or any position as a fiduciary, officer, director, advisor or consultant, or any similar position of influence or authority, by a director or an officer in an entity with which the corporation does business, or is considering doing business, must be disclosed to the members of the board of directors (other than the conflicted director) at the earliest possible time following recognition of the existence of such relationship. The non-conflicted directors should evaluate the potential conflicting transaction to determine if the financial benefit to the conflicted director or conflicted officer, whether direct or indirect, might exert an influence on the conflicted director's or conflicted officer's judgment if such director or officer were called upon to vote on the transaction or otherwise make a decision to consummate such transaction. When a conflict or potential conflict exists, the conflicted director or officer shall (i) abstain from voting or acting upon the pertinent item, (ii) withdraw from the meeting, and (iii) abstain from participating in or informally influencing the decision-making process except to provide factual information upon request. Directors and officers are prohibited from representing the corporation or otherwide participating in any transaction with any organization or concern in which the director or officer, or a family member of the director or officer, has a relationship of the type described above, except with the prior written approval of the board of directors after disclosure of all relevant information. If a conflicted director or conflicted officer fails to disclose to the board of directors the existence of, and facts related to, an existing or potential beneficial financial interest, or if the non-conflicted directors have no knowledge of such transaction, or if the vote of a conflicted director or conflicted officer was necessary for the authorization of such contract or transaction at a meeting of the board of directors at which it was authorized, the corporation may avoid the contract or transaction, unless the party or parties thereto affirmatively establish that the contract or transaction was fair and reasonable as to the corporation at the time it was authorized by the board of directors. Except for ordinary and customary tokens of nominal value, participation in a business lunch or other meal paid for by another party on an appropriate occasion and under appropriate circumstances, or inclusion in entertainment for a group of persons where the presence of the directors is clearly appropriat”

“The fernando foundation, inc. Makes their governing documents, conflict of interest policy and financial statements available to the public upon request.”

“Rick smith - 11625 rainwater drive, suite 500, alpharetta, ga 30009. Terry parker - 135 main st #1, tallulah falls, ga 30573.”