Up2Us Inc.

“Management reviewed a draft of the form 990 with the audit/finance committee and provided edits to the tax preparer. After this process was performed, the form 990 was sent to the full board of directors prior to being filed with the IRS.”

“Prior to the initial election of any Director, and annually thereafter, such Director shall complete, sign and submit to the Secretary of the Corporation a written statement identifying, to the best of the director's knowledge, any entity of which such director is an officer, director, trustee, member, owner (either as a sole proprietor or a partner), or employee and with which the corporation has a relationship, and any transaction in which the corporation is a participant and in which the director might have a conflicting interest (a Disclosure Statement). Each Director shall annually resubmit a Disclosure Statement. The Secretary of the Corporation shall provide a copy of all completed Disclosure Statements to the Chair of the Audit Committee. Disclosure statements shall be available to any Director on request.”

“Each year, the executive committee reviews comparable salaries based on a recognized study and reviews the performance of the executive director to determine if the existing salary falls within these ranges. After a deliberation of this matter, a new proposed salary and benefit package is voted on. The minutes of the board of directors reflect the nature of this process.”

“Each year, the executive committee reviews comparable salaries based on a recognized study and reviews the performance of any compensated officer or key employee to determine if the existing salary falls within these ranges. After a deliberation of this matter, a new proposed salary and benefit package is voted on. The minutes of the board of directors reflect the nature of this process.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request.”