Biohouston Inc.

“Executive committe is elected by the board of directors. Memebers include the board chair, vice chair, and other directors, as appointed. The executive committee has the authority to oversee the day to day operations of the organization with oversight by the full board, and may exercise the full power of the board except with respect to matters on which the board has taken action, the members have taken action, or the executive committee is prohibited by applicable law from taking action.”

“FORM 990, PART VI, LINES 6, 7A, & 7b ORGANIZATIONS DESCRIBED IN SECTIONS 501 (C) (3) or 170 (C) (1) AND SECTIONS 509 (A) (1) OR 509 (A) (2) OF THE CODE ARE ELIGIBLE TO BE MEMBERS. MEMBERS SHALL BE APPOINTED BY AND MAY BE REMOVED BY THE BOARD OF DIRECTORS. MEMBERS ARE ENTITLED TO VOTE OF MEMBERS. GENERALLY DIRECTORS ARE ELECTED AT THE ANNUAL MEETING OF THE MEMBERS. ANY VACANCY OCCURING IN THE BOARD MAY BE FILLED BY ELECTION AT AN ANNUAL MEETING OR SPECIAL MEETING OF MEMBERS CALLED FOR THAT PURPOSE. ANY DIRECTOR MAY BE REMOVED EITHER FOR OR WITHOUT CAUSE BY THE MEMBERS.”

“Form 990, part vi, line 11b prior to filing with the irs, the organizations form 990 is reviewed and approved by the audit committee; a draft of the form 990 is provided electronically to board members for review prior to filing.”

“Form 990, part vi, line 12c each director, prinicpal officer, and member of a committee with board delegated powers is required to annually sign a statement that affirms that such person has received a copy of the policy; has read and understands the policy; is in compliance with the policy; and understands that the corproration must engage primarily in activities which accomplishes one or more of its tax-exempt purposes. Any identified conflicts are brought to the executive committee or full board of directors for resolution.”

“Form 990, part vi, lines 15a & 15b the compensation committee of the corporations board of directors, all of whom are independent directors, conduccts an annual review of the ceo, other officers, and key employees performance and compensation. The review is conducted in executive session.”

“Form 990, part vi, line 19 the corporation makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Form 990, part iii, line 4d increasing the awareness of the life science industry with the goal of ultimately increasing investment in reginal life sicence companies, attracting experienced managers to local life science companies and attracting life science companies to texas”

“Form 990, part v, line 2a all employees are contracted through insperity, an employee leasing agency; therefore, biohouston has no employees directly reported on a form w-3.”