Peace Innovation Initiative Inc.

“Gordon winston and randall batinkoff are barbara winston's sons.”

“The form 990 was reviewed by the board of directors.”

“(a) duty to disclose. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial or other interest and be given the opportunity to disclose all material facts to the deciding body. (b) determining whether a conflict of interest exists. After disclosure of the interest and all material facts, and after any discussion with the interested person, he or she will leave the deciding body's meeting while the determination of a conflict of interest is discussed and voted upon. The remaining deciding body members will decide if a conflict of interest exists. (c) procedures for addressing the conflict of interest. The deciding body will determine by a majority vote of the disinterested directors whether the transaction or arrangement is fair, reasonable and in the corporation's best interest. In conformity with the above determination it will make its decision as to whether to enter into the transaction or arrangement. (d) additional procedures for addressing certain conflicts of interest. The corporation shall not enter into a related party transaction unless the transaction is determined by the deciding body to be fair, reasonable and in the corporation's best interest at the time of such determination. Any director, officer or key person who has an interest in a related party transaction shall disclose in good faith to the deciding body the material facts concerning such interest. In addition, with respect to any related party transaction in which a related party has a substantial financial interest, the deciding body shall: (i) prior to entering into the transaction, consider alternative transactions to the extent available; (ii) approve the transaction by not less than a majority vote of the directors or committee members present at the meeting; and (iii) contemporaneously document in writing the basis for the deciding body's approval, including its consideration of any alternative transactions. (e) no improper attempts to influence vote. The interested person with the conflict of interest is prohibited from making any attempt to influence improperly the deliberation or voting on the matter giving rise to the conflict of interest. (f) violations of the conflicts of interest policy. If the deciding body has reasonable cause to believe that an individual has failed to disclose actual or possible conflicts of interest, it will inform the individual of the basis for such belief and afford the individual an opportunity to explain the alleged failure to disclose. If, after hearing the individual's response and after making further investigation as warranted by the circumstances, the deciding body determines the individual has failed to disclose an actual or possible conflict of interest, it will take appropriate disciplinary and corrective action.”

“All such documents are available upon request.”