Saturday Morning Initiative Inc.

“The form 990 will be reviewed by keith cartwright, president.”

“Under saturday morning initiative inc.'s conflict of interest policy, any director, principal officer or member of a committee with board of directors' delegated powers who has a direct or indirect financial interest is an "interested person". (a person has a "financial interest" if the person has, directly or indirectly, through business, investment or family: (a) an ownership or investment interest in any entity with which saturday morning initiative, inc. Has a transaction or arrangement; (b) a compensation arrangement with saturday morning initiative, inc or with any entity/individual with which saturday morning initiative, inc. Has a transaction or arrangement; or (c) a potential ownership or investment interest in, or compensation arrangement with, any entity/individual with which saturday morning initiative, inc. Is negotiating a transaction or arrangement.) all interested persons are required to disclose the existence of the financial interest and given an oppourtunity to disclose all material facts to the board of directors and executive committee. More specifically, (i) any interested person must annually disclose in writing any financial interest it may have, (ii) any director or officer at any time during his/her term of service must promptly disclose in writing any financial interest to the president of the board of directors; and (iii) if any matter for decision comes before the board of directors of committee of the board in which a director or officer has a financial interest, such financial interest is immediately disclosed to the board of directors or committee of the board by such director or officer. Each director, officer and member of a committee of the board of directors with delegated powers is required annually to sign a statement which affirms the receipt of a copy of the conflict of interest policy, his/her understanding and acceptance to comply with such policy and his/her understanding that saturday monring initiative, inc. Must engage primarly in activities which accomplish one or more of its tax-exempt purposes. To ensure such compliance, saturday morning initiative, inc. Is also required to conduct periodic reviews. After disclosure of any financial interest, the interested person will leave the board of directors or committee meeting at which the determination of the conflict of interest is discussed and voted on. The remaining members will then decide if a conflict of interest exists. After exercising due diligence, the board of directors will determine whether saturday morning initiative, inc. Can obtain with reasonable efforts a more advantageous transaction or arrangement from a person/entity that would not give rise to a conflict or interest. If a more advantageous transaction or arrangement is not reasonably possible without a conflict of interest, the board of directors or committee, will determine by a majority vote of the disinterested directors whether such transaction/arrangement is in the best interest of saturday morning initiative, inc. And whether it is fair and reasonable, in order to determine whether to enter into the transaction/arrangement. No voting member of the board of directors who received compensation, either directly or indirectly from saturday morning initiative, inc., can vote on matters relating to that member's compensation. No voting member of any committee with jurisdiction over compensation and who receives compensation, either directly or indirectly from saturday morning initiative, inc. Can vote on matters relating to that member's compensation. If the board of directors has reasonable cause to believe that a member has failed to disclose an actual of possible conflict of interest, the board of directors will inform such member and provide an opportunity to explain the failure to disclose. If after the hearing the response and after making further investigation, as needed, the board of directors decides that the member has failed to disclose an actual or pos”

“Governing documents, conflict of interest policy, and financial statements will be provided to the public upon request.”