Superchannel Centre Inc.

“Claud W. Bowers, Freeda M. Bowers, and Angela Courte Mackenzie have a family relationship.”

“The Organization's top management official and top financial official each review the Form 990 prior to its filing with the IRS. A copy of the final return is also provided to the voting members of the Organization's governing body prior to its filing with the IRS.”

“The Organization has a conflict of interest policy which is applicable to each member of the Organization's governing body, its officers, and its key employees. The policy requires that each such individual provide an annual disclosure statement indicating that they have received, read, understood and agreed to comply with the policy, and certifying that: (1) they have no relationships or interests that present a conflict of interest, (2) they have one or more conflicts of interest that have been fully disclosed as required by the policy and have been properly administered in conformity with the policy, or (3) they have previously undisclosed conflicts of interest and disclosing the details of such conflicts. Any disclosure statements with previously undisclosed conflicts of interest are forwarded to appropriate Organization officials to take appropriate actions as required by the policy.”

“The Organization does not pay any direct salaries, and therefore does not have a process for determining compensation as outlined in Form 990, Part VI, Section B, Line 15. The salaries reported in Form 990 Part VII were paid by related organizations, Associated Christian Television System, Inc. (ACTS) and Superchannel Enterprises, Inc. (SEI), which have adopted executive compensation setting policies applicable to all disqualified persons, including their CEOs, officers, and key employees. Under the policies, independent committees of ACTS and SEI Board of Directors annually review and approve the compensation levels of all individuals subject to the policies. The deliberations and decisions of the committees are contemporaneously substantiated. The committees utilize comparability data in their deliberations; updated comparability data is generally obtained every two to three years.”

“The Organization does not make its Articles of Incorporation, Bylaws, conflict of interest policy or financial statements available to the general public, since it is not required to do so under federal tax law. The Organization does provide, upon request, copies of its Forms 990 to anyone requesting such information, as required under federal tax law.”