Living for Zachary

“There are no such committees.”

“This Form 990 was presented, reviewed, and approved during a regular board meeting.”

“The following are excerpts from the Organization's conflict of interest policy:Living for Zachary (Corporation) wants to avoid situations in which the business or personal interests of a director, officer, staff member, committee member, or major donor [and other disqualified persons] (collectively, Associates) may unduly or inappropriately influence the Corporations decision-making process...Associates have an ongoing obligation to disclose any actual and potential conflicts of interest as they may arise. In addition, annually, each Associate shall provide a Conflicts of Interest Disclosure Report to the Board of the Directors, in which he shall (1) certify that he has read and understood this policy and agrees to follow it; (2) disclose his affiliation with any individuals or entities with whom the Corporation may do business, as well as such affiliations by any immediate family member; and (3) disclose his affiliation with any nonprofit organizations...Associates shall disclose any affiliation with any individual or entity with which the Corporation is doing or may do business. Such entities may include those that sell or lease property, lend money or extend credit, or furnish goods, services, or facilities to the Corporation. To the extent that the affiliation violates state or federal law, the Corporation shall not engage in business with that individual or entity, or shall terminate its relationship with the conflicted Associate. If the affiliation does not violate the law, the Board of Directors shall determine whether the Corporation can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible, then the Board of Directors shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Corporations best interest, and whether it is fair and reasonable...The minutes of any board and committee meetings that consider any real or potential conflict of interest discussion shall include: (1) the name of the conflicted Associate and whether he was present during the discussion; (2) a description of the conflict; (3) individuals present during the discussion; (4) a complete summary of the content of the discussion, including any alternatives considered to avoid a conflict of interest; (5) a record of who voted and how; (6) the result of the vote; and (7) any action taken as a result of the vote...The Corporation shall periodically review its compliance with these policies, as well as its compliance with self-dealing and conflicts of interest requirements of federal and state law. When conducting these reviews, the Corporation may, but need not, use outside advisors.”

“These are available upon request.”

“OTHER PROGRAM SERVICES 4: Education - Living for Zachary attends community events, conventions, and health fairs each year to raise awareness about sudden cardiac arrest in youth. Through these events, the general public learns more about our mission and the programs we offer.”