Cheyenne Mountain Zoo Endowment Fund

“Form 990, Part VI, Line 6 CHEYENNE MOUNTAIN ZOOLOGICAL SOCIETY IS THE SOLE MEMBER.”

“Form 990, Part VI, Line 7b CERTAIN ACTIONS OF THE ORGANIZATION REQUIRE THE APPROVAL AND CONSENT OF THE SOLE MEMBER. MATTERS REQUIRING APPROVAL OF THE MEMBER ARE AS FOLLOWS A) APPOINTMENT OF THE CEO B) ESTABLISHMENT OF CORPORATE AFFILIATES C) MERGER, CONSOLIDATION, OR DISSOLUTION D) CHANGE IN PURPOSE, PHILOSOPHY, OR OBJECTIVES E) PURCHASE, SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ANY OF THE CORPORATION'S REAL PROPERTY F) PURCHASE, SALE, LEASE, TRANSFER, OR ENCUMBRANCE OF ANY OF THE CORPORATION'S PERSONAL PROPERTY. Appointment of successor board members are also subject to the approval of the member.”

“Form 990, Part VI, Line 11b A COPY OF form 990 IS PROVIDED TO each member of THE GOVERNING BOARD Via secure mail prior to filing with the IRS. After reviewing, the board then votes its approval.”

“Form 990, Part VI, Line 12c THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE BOARD OF DIRECTORS AND MANAGEMENT, AND RELEVANT DISCLOSURES ARE GIVEN TO financial statement AUDITORS EVERY YEAR. THE CONFLICT OF INTEREST POLICY COVERS BOARD MEMBERS, OFFICERS, AND IDENTIFIED EMPLOYEES. POTENTIAL CONFLICTS ARE REVIEWED BY THE DIRECTOR OF FINANCE and CEO of Cheyenne Mountain Zoological Society AND the organization's BOARD OF DIRECTORS, DEPENDING ON THE LEVEL AT WHICH THE CONFLICT OCCURS. PARTIES TO THE CONFLICT OF INTEREST ARE REMOVED FROM DISCUSSION AND VOTING DURING MEETINGS WHEN THE AGENDA ITEMS ARE RELATED TO THE CONFLICT OF INTEREST.”

“Form 990, Part VI, Line 19 THE CHEYENNE MOUNTAIN ZOO ENDOWMENT FUND MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.”

“Form 990, part xi, line 9 change in beneficial interest in trust $240,354”