Jump Math Inc.

“The board may act by and through such committees as may be specified in resolutions approved by a majority of the directors currently holding office. Committees are subject at all times to the direction and control of the board.”

“Under the direction of the board of directors of jump math, inc., jump math (canada) will provide jump math, inc. With the following services with reasonable skill and care, using suitably qualified personnel as requested by of the board of directors of jump math, inc. Or its officers: 1. Administrative: including scheduling meetings, distributing agendas or materials required for meetings, writing documents, drafting proposals, letters, research profiles, briefing notes, recording board minutes, filings or registrations required to maintain compliance with us laws and regulations, or other administrative supports as required. Providing administrative support for board members, volunteers or staffing or securing other third party supports for the growth of jump math, inc. Drafting administrative policies or procedures as required. 2. Accounting services: such as setting up bank accounts, a chart of accounts, accounting software, financial monthly or year-end reports, reconciliation of expenses and revenues, arranging audits, bookkeeping services and filings related to irs to maintain charitable status requirements or other financial advice and supports, and drafting finance related policies and procedures. 3. Marketing services: such as drafting and updating content for websites, emails, or webinars. Market research or surveys, social media support or public service announcements of grants made or received. Design of marketing materials and providing templates for presentations or providing marketing and communications advice or other services as required. 4. Financial loans/grants: at the request of jump math, inc., jump math (canada) may provide financial loans to jump math, inc. At or below market rate to support the initial establishment of fundraising infrastructure, activities and costs. Jump math (canada) will assist to prepare annual operating budgets for jump math, inc.”

“Directors shall elect successor directors; provided, however, that jump math, a canadian registered charity ("jump (canada)"), shall have the right to appoint 50% of the board less one director, rounding down to the nearest whole number if the resulting number of directors is not a whole number, so that a majority of the board of directors consists of director who are not appointed by jump (canada) directors.”

“Jump (canada) may, in its sole discretion, remove any director it appoints at any time, with or without cause by giving notice to the corporation.”

“The form 990 is prepared with information provided by management. A draft is then provided to all of the board members before it is filed.”

“All directors, officers, and committee members of the corporation are required to annually disclose any potential conflicts of interest, as well as when they arise. Once a potential conflict is disclosed, it is the responsibility of the remaining board members to determine if a conflict is truly present after discussion with the interested person. If a conflict is found, the intersted person is required to leave the meeting and not be allowed to vote or discuss on matters of the conflict. Discussion and decisions on conflicts of interest are recorded in the applicable meeting minutes.”

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