Fidelity Investments Charitable Gift Fund Inc.

“Section b lines 15a, & 15b; part vii, section a, line 5; part vii section b: the corporation engages fmr llc ("fmr") pursuant to a services agreement ("sa") under which a broad range of services are provided to and on behalf of the corporation, include, but are not limited to,the following services provided by fmr: record-keeping, systems, administration, fundraising, investment advisory services and services of officers and other individuals. Payments by the corporation to fmr under the sa are based on the terms of the sa in aggregate; separate costs borne by fmr in providing services under the sa, including compensation paid by fmr, are not separately stated under the sa (payments to fmr under the sa are reported on form 990 part vii, section b). As provided under the sa, the corporation and fmr review the terms of its agreement on an annual basis to ensure that the corporation is receiving fair value for the fees that it is paying fmr. The corporation and fmr compare the services provided under the sa with prices provided by other vendors for comparable services to ensure that the corporation is receiving at least as favorable an arrangement as it would receive with a party other than fmr.”

“The corporation has one class of members and one member, which is fidelity charitable gift fund ("the member"). The member will elect the corporation's directors.”

“As part of the process of preparing the corporation's irs form 990 (the form), the independent return preparer prepared and reviewed the form with the corporation's management. The independent return preparer then met with the board's chair and the board's audit committee (composed of trustees independent from fidelity investments), along with the corporation management, to review the draft form and to answer board questions. The form is distributed to each board member. Upon receiving final audit committee approval, the form 990 is filed with the irs.”

“Directors and officers of the corporation are required on an annual basis to complete a conflict of interest survey, which is then reviewed by and filed with an officer of the corporation, currently the secretary. Any key person having a financial interest shall not participate in the deliberation or decision regarding the matter under consideration, and shall retire from the room during the deliberations.”

“Pursuant to and consistent with irs regulations, the corporation makes copies of its application for recognition of exemption available for public inspection without charge at its principal office during regular business hours; makes each annual information return available for a period of three years beginning on the date the return is required to be filed (determined with regard to any extensions of time for filing) or is actually filed, whichever is later; and provides a copy without charge, other than a reasonable fee for reproduction and actual postage costs, of all or any part of any application or return required to be made available for public inspection to any individual who makes a request for such copy in person or in writing (except as otherwise provided in irs regulations). The copy shall include all information furnished by the corporation to the irs on form 990, as well as all schedules, attachments and supporting documents, except for the name and address of any contributor to the corporation. In addition, the corporation makes its annual return widely available by posting the document on its website(www.fidelitycharitable.org), and the corporation's irs forms 990 are also available on guidestar.org.”

“The corporation makes its governing documents, conflict of interest policy and financial statements available to the public upon request pursuant to its public disclosure policy, which is published on its website. The most recent 990 and audited financial statements are also posted on fidelity charitable's website.”

“Fidelity investments charitable gift fund inc ("the corporation") provides support to the fidelity investments charitable gift fund ("the gift fund") by making grants or other payments to or for the use of the gift fund; providing grants to individuals for travel, study, or other purposes, provided that such support is provided to individual members of the charitable class benefited by the gift fund; cooperating with other charitable organizations whether local, national, or international, for any of the foregoing purposes; and conducting any other activities that may be necessary, useful, or desirable for the furtherance or accomplishment of the foregoing purposes, provided that those activities would not endanger the corporation's not-for-profit or tax-exempt status.”