The Kristin Chenoweth Arts and Education Fund

“Jerry chenoweth and junie chenwoeht are kristin chenoweth's parents”

“Copy of form 990 is provided to all members of governing body.”

“Duty to disclose: in connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors who are considering the proposed transaction or arrangement. Establishing conflict of interest: after the disclosure of the financial interest and all material facts, and after any discussion with the interested person, the interested person shall leave the board meeting while the potential conflict of interest is discussed and voted upon. The remaining board members shall decide if a conflict of interest exists. Addressing a conflict of interest: if the event that the board should establish that a proposed transaction or arrangement established a conflict of interest, the board shall then proceed with the following actions: a) any interested person may render a request or report at the board meeting, but upon completion of said request of report the individual shall be excused while the board discusses the information and /or material presented and then votes on the transaction or arrangement proposed involving the possible confilict of interest. B) the chair of the board shall, if deemed necessary and appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. C) after exercising due diligence, the board shall determine whether the corporation /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. D) if a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the board shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the best interest of the corporation/organization, for its own benefit, and whether it is fair and reasonable. It shall make its decisions as to whether to enter into the transaction arrangement in conformity with this determination. Violations of conflict of interest policy: should the board have reasonable cause to believe an interested person has failed to disclose actual or possible conflicts of interest, the board shall then inform the interested person of the basis for such belief and afford the interested person an opportunity to explain the alleged failure to disclose. If, after hearing the interested person's explanation, and after making further investigation as may be warranted in consideration of the circumstances, the board determines the interested person intentionally failed to disclose an actual or possible conflict of interest, it shall take appropriate disciplinary and corrective action.”

“PROVIDED UPON REQUEST”

“Kristin chenoweth - 21700 oxnard street, ste 2030, woodland hills, ca 91367. Melody young - 21700 oxnard street, ste 2030, woodland hills, ca 91367. Jerry m. Chenoweth - 21700 oxnard street, ste 2030, woodland hills, ca 91367. Junie s. Chenoweth - 21700 oxnard street, ste 2030, woodland hills, ca 91367. Jack wallace - 21700 oxnard street, ste 2030, woodland hills, ca 91367.”