Scientiae Inc

“To uphold transparency and avoid potential conflicts of interest: ? No more than three immediate family members (defined as spouses, domestic partners, parents, children, or siblings) may serve on the board at the same time. ? Any potential conflicts related to family relationships must be disclosed to the governance committee before elections or appointments.”

“Article vi committees section 1. Executive committee. The executive committee shall consist of the chair, 1st vice chair, 2nd vice chair, treasurer, secretary, and immediate past president. (a) at all executive committee meetings, four officers shall constitute a quorum for the transaction of business. (b) the board chair may vote to break a tie vote. (c) the executive committee acts on behalf of the board of directors in all personnel matters or issues relating to the president, including but not limited to contract negotiations, performance reviews, and termination. Such actions must consist of a this ad-hoc committee may consist of any interested scientiae board members of which must at least include two officers of the corporation who can participate throughout the entire process. This ad-hoc committee will provide a recommendation of hire to the board of directors for approval. (e) except for the power to amend the articles of incorporation and bylaws, the executive committee shall have all the powers and authority of the board of directors in the intervals between meetings of the board of directors. Any decisions made by the executive committee must be placed on the agenda under new business at the next board meeting and ratified.”

“AVAILABLE UPON REQUEST”