Sing Out and Read Inc.

“The form 990 information was initially provided by the finance staff with multi-disciplinary input from public affairs, corporate compliance and other appropriate staff of the organization. The form 990 was then prepared by ernst & young, llp and reviewed by senior finance staff and other members of senior leadership. Prior to the filing, the form 990 was made available to the full board of directors.”

“MONITORING & ENFORCING COMPLIANCE WITH CONFLICT OF INTEREST POLICY In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given an opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists. An interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. The chairperson of the governing board or committee shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the governing board or committee shall determine whether the Organization 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 under circumstances not producing a conflict of interest, the governing board or committee shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the Organization's best interest, for its own benefit, and whether it is fair and reasonable. In conformity with this determination it shall make its decision as to whether to enter into a transaction or arrangement.”

“Form 990, part vi, line 19 availability of governing documents governing documents, conflict of interest and financial statements are made available upon request”

“Description:technology services total fees:108000”

“Description:outside contract services total fees:25212”