Justice Catalyst Law Inc.

“Sarah o'brien, jennifer bennett, emma clippinger (the "board members"), on the one hand and benjamin elga, on the other hand, have a business relationship for the purposes of this question 2 in part vi because the board members serve or served as board members and/or officers of justice catalyst, inc., a related entity, and mr. Elga renders services to that entity.”

“The organization does not have any committees that act on behalf of the governing body.”

“A copy of the tax return, form 990, is provided to the governing body of justice catalyst law, inc. For their review prior to the tax return being filed with the taxing authorities.”

“In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the board or authorized committee thereof. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members shall decide if a conflict of interest exists; provided, however, that if a transaction would constitute a related party transaction under this policy, a conflict of interest will be deemed to exist.”

“Compensation was determined by the board of directors after review of a compensation study, including review of comparability data.”

“A copy of the organization's governing documents are available on the new york charities bureau registry. The organization makes its conflict of interest statement or financial policy available to the public upon request.”