Caborca Inc.

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

“Form 990 is reviewed by the co-presidents and the treasurer, and is provided to the board of directors prior to filing.”

“Each current director, officer and key person of the organization is required to disclose in good faith and in writing to the board all material facts related to any potential conflicts of interest in advance, before any action is taken on the matter. Each current director, officer and key person of the organization, as well as nominees for election as director (prior to his or her initial election), must submit to the secretary of the organization or a designated compliance officer at least once per year a questionnaire disclosing any interests that could give rise to conflicts. The secretary of the organization shall provide copies of all completed statements to the chair of the board. The board will review all conflicts of interest and related party transactions and determine whether to approve or ratify any such matters. The board may only approve the underlying matter if it determines that such matter, under the terms and within the circumstances and conditions presented, is fair, reasonable, and in the best interests of the rganization at the time of such determination. In making its determination, the board will consider, without limitation, alternative or comparable transactions to the extent available; the organization's mission and resources; the possibility of creating an appearance of impropriety that might impair the confidence in, or the reputation of, the organization (even if there is no actual conflict or wrongdoing); and whether the conflict may result in any private inurement, excess benefit transaction or impermissible private benefit under laws applicable to tax-exempt organizations. Persons with an interest in any matter under review by the board are not permitted to be present at or participate in any deliberations or voting by the board with respect to the matter giving rise to the potential conflict, and must not attempt to influence improperly the deliberation or voting on such matter. The minutes of the board meeting during which a potential or actual conflict of interest is disclosed or discussed shall be documented contemporaneously with the meeting and reflect the name of the interested covered person, the nature of the conflict, and details of the deliberations of the disinterested directors (such as documents reviewed, any alternatives or comparable transactions considered, comparative costs or bids, market value information and other factors considered in deliberations) and the resolution of the conflict, including any ongoing procedures to manage any conflict that was approved.”

“UPON REQUEST.”

“Professional development fees: program service expenses 0. Management and general expenses 5,500. Fundraising expenses 0. Total expenses 5,500. Artistic and technical fees: program service expenses 31,806. Management and general expenses 9,744. Fundraising expenses 0. Total expenses 41,550.”