Earth Guardians Inc.

“Board members review and approve form 990”

“Duty to disclose - in connection with any actual or possible arrangement or transaction which, of consummated as proposed or contemplated, would create a financial interest for an interested person (such being a potential conflict of interest), then such interested person must promptly disclose to the board and the members of any committee with board delegated powers that is considering the proposed transaction or arrangement (a committee), the existence and all material facts within such persons knowledge regarding the arrangement or transaction, and nature of his or her financial interest. After disclosing the information required under article iii, section 1 of this policy, and after any discussion with the interested person, the interested person shall leave the board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining directors or committee members (subject to paragraph b, below) shall decide if a conflict of interest exists. A member of the board or committee is not a disinterested person if such person is in an employment relationship subject to the direction or control of, or who receives compensation subject to approval by (i) the interested person, (ii) a member of the interested persons family (including his or her spouse, ancestors, descendants and siblings, and their respective spouses and descendants), or (iii) any corporation, partnership, trust or estate in which the interested person or a member of his or her family owns more than 35% of the voting power, profits interest, or beneficial interest. Such persons may meet with other members of the board or committee only to answer questions, and shall otherwise also leave the board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The chairperson of the board or committee shall, if appropriate, appoint a disinterested person or committee of disinterested persons to investigate alternatives to the proposed transaction or arrangement. After exercising due diligence, the board or committee, as applicable, shall determine whether the organization can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably attainable under circumstances that would not give rise to a conflict of interest, the board or committee shall determine by a majority vote of the disinterested directors or committee members, as applicable, whether the transaction or arrangement is in the organizations best interest and for its own benefit and whether the transaction is fair and reasonable to the organization, and it shall make its decision as to whether to enter into the transaction or arrangement in conformity with such determination.”

“UPON REQUEST”

“This global leadership team plays a role in decision-making on internationally strategic, global actions and campaigns. -we launched a regional director council of impassioned youth who have shown leadership and dedication, and are working with-out crews directors, supporting them in their regions. -crews across the world participated in over 100 protect our future campaigns and actions to protect the earth, the air, the water and the climate.”