Noah Homes Inc.

“The board retains the services of an independent cpa firm to prepare the organizations form 990 for filing with the irs. The firm meets annually with the audit committee to discuss the audited financial statements. Copies of the form 990 and all accompanying schedules are then provided to the board prior to being filed with the irs.”

“Board members and officers are annually required to coomplete a conflict of interest disclosure statement as a precursor to their service to noah homes. Potential conflicts are logged with and monitored by the board chair and reviewed by a committee of the board. Interest parties are not allowed to participate in board discussions or voting on corresponding related party matters.”

“The executive committee annually reviews and approves the organizations and personnel performance goals and objectives relevant to compensation (including but not limited to salary, bonus, and benefits) the compensation committee obtains appropriate comparability data, analyzes and then retaines it as supporting documentation. All decisions relating to compensation are voted on and documentated by the committee.”

“The required organizational documents are available (for inspection and copying) at the organization's main office during normal business hours at no charge. The public inspection copy of the organization's form 990 from the previous three years (at a minimum) are available (for inspection and copying) at the organization's main office during normal business hours at no charge. When responding to a public inspection request for any organizational document or form 990, the organization shall fulfill such request in a timely fashion without inquiring as to the reason for the public inspection request. Noah homes will make a copy of its articles of incorporation, by-laws, conflict of interest policy and audited financial statements available upon request.”