Npx Charitable Inc.

“The form 990 is prepared by an independent tax accountant, in conjunction with the organization's financial consultant; adjustments are made, as necessary. The form 990 is then reviewed with the board of directors prior to filing with the internal revenue service.”

“All covered persons, including members of the board of directors, must complete and submit an annual conflict of interest disclosure statement. Additionally, whenever a covered person becomes aware that he or she or a family member has or may have an interest in a transaction that is coming before the board or a committee of the board or in a transaction involving the corporation, he or she must fully and promptly disclose such interest, wheteher it be direct or indirect. Upon a covered person's disclosure of an interest in a transaction, the board, in conjunction with councel if necessary, will determine whether a conflict of interest exists. If it is determined that a conflict exists or that there is an appearance of a conflict, the transaction may be approved only upon a vote of a majority of the disinterested directors, or if there are no disinterested directors, by a unanimous vote of the directors. The covered person may be present for the discussion in order to respond to questions and elaborate on the information presented. Upon request of the disinterested directors, the covered person will be required to excuse himself or herslef from the vote on the transaction. In any event, the covered person, if a director of the corporation, will abstain from voting on the transaction except insofar as the conflict of interest policy rerquires a unanimous vote.”

“The financial statements, organizational/governing documents, and conflict of interest policy are available upon written request.”