Henderson Settlement Inc.

“The information provided on Form 990 is prepared by the certified public 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.”

“Eric Bradley 843 Marbea Drive, Loveland, OH 45140Amanda Cox 408 White Oak Road, Speedwell, TN Tim Henderson P O Box 203, Frakes, KY 40940Evelyn Maiden 3058 Highway 3484, Pineville, KY 40977Linda Miller 3867 Lakedale Drive, Hilliard, OH 43026Dave Myers 6571 Apache Circle, Cincinnati, OH 45243Dave Pagura 9808 Wagonwood Dr, Pickerington, OH 43147Karen Stigall 54 Queendale Center, Beverly, KY 40913Betty Taylor 1451 Logana Road, Nicholasville, KY 40356Jerry Wieman 331 Colorado Avenue, Findlay, OH 45840Greg Wilson 322 Mason Hill Road, Pineville, KY 40977NON-VOTINGJohn Newman P O Box 103, Frakes, KY 40940James Knight P O Box 205, Frakes, KY 40940Denia Leishman 898 Koontztown Rd, Hedgesville, WV”

“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.”

“Page 12, Part XI, Line 9-Other Changes in Net Assets or Fund Balance:Loss of disposal of assets of $925 is reported separately on the audited financial statements, and is netted against Gain on disposal of assets. This $925 loss is reported as an expense on the Form 990. In addition, there is a $2 rounding adjustment included in Line 9.”