Harvestplus Solutions Inc.

“The board will be comprised of up to eleven 11 members. The board will include one 1 representative nominated by the ifpri board one 1 representative nominated by the ciat board and two 2 representatives nominated by the cgiar management board for a twoyear term which may be renewed for one more term.”

“Any h+s member except for the member from the ifpri board and the member from the ciat board may be removed for any reason provided that there is a quorum present of not less than a majority of the entire h+s board at the meeting at which such action is taken and provided further that at least three week notice of the proposed action shall have been given to the entire h+s board then in office. The one 1 member from the ifpri board and the one 1 member from the ciat board may be removed for any reason by their respective boards.”

“H+s does not have committees with authority to act on behalf of the governing body”

“At every board meeting and other sub-committee meetings questions on conflict of interest and whistleblower reports are raised to find out they exist. These meetings all occur two to three times a year as planned. Then if there is an urgent need meetings can always be scheduled and these questions are raised again.”

“| Description:, Explanation:, Amount:| small unrestricted contribution from a donor that has not yet been spent. This contribution was added to net assets as it is available for general use and not restricted to specific projects or expenses., Unrestricted contribution from a donor, $6644|”