Aeon America Inc.

“Form 990 is prepared by the organization's independent accountants, and is reviewed by the ceo prior to filing.”

“The organization has a conflict of interest policy with respect to directors, officers, members of management, staff, or volunteers, covering any transaction between these related persons and the organization. Any of these related persons has a duty to disclose any such transaction. The policy provides for disclosure to the board of directors by the related person of his or her interest in the transaction, and having the interested director abstain from any deliberations, discussions or vote taken by the board on the transaction. The board of directors will decide whether to enter into the proposed transaction. On an annual basis, each director, officer, member of management, staff, or volunteer shall annually sign a statement which affirms such person has received a copy of this policy, has read and understands the policy, and has agreed to comply with the policy, and understands that the corporation is subject to certain federal and state laws governing transactions between the corporation and certain individuals and entities and that the corporation must engage exclusively in activities that accomplish a charitable purpose.”

“Salaries of the two us directors relate solely to their professional activities as employees in the company. Paul hains, ceo and director, does not draw any salary. All salaries are determined by paul hains, the independent officer and director, and are reviewed annually.”

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