Supporting Kidds Inc.

“MINUTES ARE MAINTAINED”

“Minutes maintained of meetings.”

“The treasurer of the board of directors will review, approve and sign the tax return on behalf of the organization.”

“All directors, officers, committee members and employees of supporting kidds(sk), shall scrupulously avoid real or perceived conflicts between their own respective personal or professional interests and the intersts of sk, in any and all actions taken by them on behalf of sk in their respecitve capacities. In the event any director, officer, committee member or employee shall have any direct or indirect (e.g. Immediate family members) interest in or relationship with any individual or organization which proposes to enter into any transaction with the organization, such person shall forthwith give notice of such interst or relationship and shall thereafter refrain from voting or otherwise attempting to affect any decision of the organization to particpate or not particpate in such transaction and the manner and terms of such transaction. Minutes of any meetings shall reflect that such disclosure was made and that such director, officer, committee member abstained from voting and absented him or herslef from the final review and vote on the matter. The foregoing requirements should not be construed to prevent a particular director, officer or committee member from briefly stating his or her position on the matter, nor from answering pertinent questions from other directors, officers or committee members by reason of the fact that personal knowledge on the matter may be of assistance to others. All directors, committee members and employees are required to disclose any relationships, direct or indirect, which they may have with outside entities that are pertinent to the subject matter in which they are involved while serving the organization.”

“The board of directors will meet and approve compensation for the organizations ceo, exective director or top manager.”

“UPON REQUEST”