The Legacy Foundation at Shell Point Inc.

“The organization has only one class of members. The members of the corporation are the members of the Board of Directors of the Legacy Foundation.”

“This organization's Form 990 is reviewed by the Executive Director of the Legacy Foundation, the Director of Accounting and the Vice President/CFO, both of Shell Point Retirement Community.”

“Any Legacy Foundation (LF) Board Member (BM) or Leadership Staff (LS) in a position to make decisions with regard to LF's resources and stands to benefit from a decision must fully disclose at first knowledge that a conflict of interest exists. Disclosures shall be in writing and directed to the Chair of the Board and/or the President. Information disclosed shall be held in confidence except, where in the judgment of these persons, the best interest of the organization requires further disclosures. All BM & LS are required to sign an annual statement requiring any substantive relationships that he/she (or their family) maintains with organizations that conduct business with LF or otherwise could be construed to potentially affect his/her unbiased decision making authority or responsibility. In the event there is uncertainty as to the appropriateness of listing a particular relationship, the Chair of the Board and/or the President should be consulted. They in turn may elect to consult legal counsel, the Executive Committee or the Board of Directors in Executive session.”

“At the time that the Executive Director was re-hired, his prior salary in the same position was reviewed along with current market data. The Vice President of Human Resources provided a recommendation as to an appropriate salary level based upon prior years of service with the organization and current market rates.”

“This organization makes its governing documents, conflict of interest policy and Financial Statements available to the public upon request.”