Quantum Leap Farm Inc.

“Al dopking and edie dopking have a family relationship. Christine jowdy and don jowdy have a family relationship.”

“There is no longer an executive committee of the board. The board voted (1/27/16) to adopt a resolution to reform the board's committee structure such that the executive committee and other standing committees were replaced with a simplified committee structure composed of special committees focused on specific issues of strategic interest to the corporation.”

“The 990 is reviewed by the finance and audit committee and then made available to the board of directors through email.”

“Persons concerned - this statement is directed not only to directors and officers, but to all employees who can influence hte actions of quantum leap farm: for exacmple, this would include all who make purchasing decisions, all persons who might be described as "management personnel", and anyone who has proprietary information concerning quantum leap farm. Areas in which conflict may arise - conflicts of interest may arise in the relattions of directors, officers, and management employees with any of the following third parties: 1. Persons and firms supplying goods and services to quantum leap farm. 2. Persons and firms from whom quantum leap farm leases property and equipment. 3. Persons and firms with whom quantum leap farm is dealing or planning to deal in connection with the gift, purchase or sale of real estate, securities, or other property. 4. Competing or affinity organizations. 5. Donors and others supporting quantum leap farm. 6. Agencies, organizations and associations which affect the operations of quantum leap farm. 7. Family members, friends, and other employees. Nature of conflicting interest - a conflicting interest may be defined as an interest benefitting an individual board, officer, and/or management employee, direct or indirect, with any persons or firms mentioned in section 3. Such an interest might arise through: 1. Owning stock or holding debt or other proprietary interests in any third party dealing with quantum leap farm. 2. Holding office, serving on the board, participating in management, or being otherwise employed (or formerly employed) with any third party dealing with quantum leap farm. 3. Receiving remuneration for services with respect to individual transactions involving quantum leap farm. 4. Using quantum leap farm's time, personnel, equipment, supplies, or good will for other than quantum leap farm, approved activities, programs, and purposes. 5. Receiveing personal gifts or loans from third parties dealing or competing with quantum leap farm. Receipt of any gift is disapproved except gifts of a value less than $50, which could be refused without discourtesy. No personal gift of money should ever be accepted. Disclosure policy and procedure: 1. The conflicting interest is fully disclosed. 2. The person with the conflict of interest is excluded from the discussion and approval of such transaction. 3. A competitive bid or comparable valuation exists; and 4. The board has determined that the transaction is in the best interest of the organization.”

“The board of directors uses salaries of other top management officials of similar organizations as comparability data in determining the organizations executive director's compensation each year.”

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

“Write off of uncollectible accounts -15,634.”