Brattleboro Development Credit Corporation Real Estate Holdings Inc

“Exit one industrial park expansion project scope of work: (1) coordinate, audit, and control financial projections; (2) review and approve financial materials and final financing packages; (3) work with professional service provider to prepare tax credit application, grant management administration, and oversight;(4) perform functions relevant to legal requirements of project in coordination with development consultant, attorneys, and others; and (5) execute design and construction functions on behalf of the project.”

“Sole member of the corporation shall be brattleboro development credit corporation, ("bdcc") a vermont public benefit nonprofit, tax-exempt corporation.”

“Pursuant to section 3.2 of the by-laws the baord of directors shall at all times include president of bdcc and the executive director of bdcc.”

“A draft of form 990 with all attachments was distributed to the directors in advance of a meeting to discuss the filings. Directors input was sought and appropriate additional disclosures and corrections were made.”

“On an annual basis, the conflict of interest / related party transaction policy is reviewed and edited for compliance, as necessary. Any / all edits are confirmed with general counsel, and then the policy is reviewed and approved by the bdcc board of trustees, including the completion of the questionnaire which is completed by staff and the board of directors/trustees. These questionnaires are completed at least annually, or as needed, and are executed in parallel with the start of each fiscal year. If there is a potential conflict of interest the individual involved does not cast a vote on such matter.”

“Governing documents and policies are available for public inspection at the organization's office during regular business hours, upon request.”