Henderson Settlement Inc.

“The information provided on Form 990 is prepared by the accountant on staff, using as source documents the audited Financial Statements as prepared by an independent accounting firm. The Form 990 is reviewed by the Executive Director prior to filing with the IRS. The Form 990 is made available to all Board of Directors at the first regularly scheduled meeting following its completion.”

“Chuck Blank P O Box 12, Frakes, KY 40940 Tammy Cobb 17932 Highway 190, Frakes, KY 40940James Knight 6069 Windy Hollow Court, Loveland, OH 45140Dick Mottinger 16699 Dull Robinson Road, Ohio City, OH 45874-9625Dave Myers 6571 Apache Circle, Cincinnati, OH 45243Jennifer Nagle 815 Cirencester Avenue, Middlesboro, KY 40965Marilyn Osborne P O Box 585, Hyden, KY 41749Karen Stigall 54 Queendale Center, Beverly, KY 40913Betty Taylor 1451 Logana Road, Nicholasville, KY 40356Jerry Wieman 331 Colorado Avenue, Findlay, OH 45840Judith Wilson 310 E. Huntington Street, North Webster, IN 46555 Rocky Cobb 693 Tracy Branch Road, Clairfield, TN 37715Mark Dresbach 11 Oak Street, Leipsic, OH 45856Mark Lemons 113 Rolling Acres, Gray, TN 37615David H. Lyons, Sr. 26 Harborview Court, NE, Decatur, AL 35601Denia N. Leishman 898 Koontztown Road, Hedgesville, WV 25427”

“The Organization regularly and consistently monitors its written Conflict of Interest Policy. All Board members are required to report any potential conflicts of interest immediately. Any such reports are reviewed closely and any potential conflicts of interest are promptly brought to the attention of the Executive Director.”

“Financial Statements and relevant documents (including Form 990) are made available to the Organizations Board of Directors at each regularly scheduled meeting. Federal Form 990 is available upon request to the public, as required by law, for a period of three years from the date the return was required to be filed, or the date it was filed, whichever date is later. Financial Statements, Form 990, Conflict of Interest policy and other appropriately-requested documents are made available to the public when requested.”

“Part IV, Section A, Line 1A - Governing Body and ManagementThe voting members of the Organizations Board of Directors was 11 members at the end of the tax year, December 31, 2017. The voting members listed on Part VII, Section A was 13 members. The difference is due to 2 of the voting Board members dropping off the Board of Directors prior to the end of the calendar year. Part XI, Line 4b, Other Amounts Included on Form 990, Part VIII, Line 12 but not on Line 1 of Part XIThe $1001 included on Line 4B of Part XI (Reconciliation of Revenue per Audited Financial Statements with Revenue per Return) is due to the presentation of Fund-Raising Expenses.Part XII, Line 2d, Other Amounts Included on Line 1 of Part XII but not on Form 990, Part IX, Line 25The $1001 included on Line 2d of Part XII (Reconciliation of Expenses per Audited Financial Statements with Expenses per Return) is due to the presentation of Fund-Raising Expenses.”