LCCC Title Holding Inc

“The foundation of the lancaster chamber is the sole shareholder of the organization.”

“The directors, other than those constituting the initial board of directors, shall be elected by the shareholder, the foundation of the lancaster chamber.”

“The form 990 is initially reviewed by the organization's finance director and executive director. Once the primary review is complete, copies of the form 990 are made available to the board prior to filing. In addition, form 990 shall at all times be available for inspection by the public within the offices of the organization.”

“The board of directors of the organization including ex-officio members and the president/ceo and vice president/coo are covered under the conflict of interest policy. Each covered person is required to complete a conflict of interest statement annually to disclose any potential conflicts. Covered persons are also required under the conflict of interest policy to disclose any conflict they may encounter during the process of performing their duty on the board throughout the year. A determination of a conflict of interest is made when the annual statement is turned in and is reviewed by the president/ceo or the vice president/coo. During the year the covered individuals must disclose to the board, president/ceo and/or vice president/coo any transaction that may be a conflict in addition to those disclosed on the annual statement. All potential conflicts are reviewed by the president/ceo and/or vice president/coo and if there is a conflict the covered person is cleared of any consequence by the full disclosure made before any action is taken regarding the conflict. The covered person with the conflict must abstain from any decision in the conflicting transaction. The covered person must also be absent from that part of any meeting when the conflicting matter is being voted on. The covered person may be present for discussion to answer questions but may not advocate for the action to be taken. There should be more than one quote or rfp for any significant transactions (over $5,000) that occur where a conflict of interest is involved. Those transactions that involve a significant conflict must be authorized by the board by a 2/3 majority of the directors not including the interested covered person. The conflict of interest policy does expressly state that business relationships are a source of potential conflict.”

“The organization makes its governing documents, conflict of interest policy, and consolidated audit report available upon request. These documents are available for inspection at the office of the organization.”

“Net asset transfer 195,000.”