Black Cooperative Impact Fund

“President of BCIF, Robert Lewis, and Vice President, Melanie Mack are married.”

“NEX-Impact is a contracted management company enlisted to manage some of BCIFsoperational activities. BCIF and NEX-Impact are both housed at a Regus office.”

“Copies of the completed draft Form 990 (including required schedules) will be distributed to the Board of Directors in either electronic or paper form for review and approval. Any questions or concerns will be noted and addressed, and the President or Treasurer shall ensure that any appropriate changes are incorporated into the Form 990, which then shall be signed by the President or other authorized officer of the Organization.”

“Each director, principal officer and member of a committee with governing board delegated powers shall annually sign a statement which affirms such person (a) Has received a copy of the conflicts of interest policy, (b) Has read and understands the policy, (c) Has agreed to comply with the policy, and (d) Understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes.”

“The process for determining compensation for the top management officials includes areview and approval by the organization's Board of Directors.”

“The Board will establish reasonable compensation by taking in to account the amountordinarily paid for like services by similar organizations under like circumstances.”

“The Corporation shall at all times keep at its principal office a copy of its federal tax exemption application and, for three years from their date of filing, its annual information returns. These documents shall be open to public inspection and copying to the extent required by the Code.”