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        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>THE CORPORATION WILL NOT ENTER INTO A RELATED PARTY TRANSACTION OR ARRANGEMENT UNLESS IT IS DETERMINED BY THE BOARD IN THE MANNER DESCRIBED BELOW TO BE FAIR, REASONABLE AND IN THE BEST INTERESTS OF THE CORPORATION AT THE TIME OF SUCH DETERMINATION. NO RELATED PARTY SHALL VOTE, ACT, OR ATTEMPT TO INFLUENCE IMPROPERLY THE DELIBERATIONS OR VOTING ON ANY MATTER IN WHICH THEY, OR THEIR RELATIVE, HAS BEEN DETERMINED BY THE BOARD TO HAVE A FINANCIAL INTEREST. A VOTING MEMBER OF THE BOARD OR AN OFFICER WHO RECEIVES COMPENSATION DIRECTLY OR INDIRECTLY FROM THE CORPORATION FOR SERVICES OR A DIRECTOR SERVING AS A VOTING MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS IS PRECLUDED FROM VOTING OR ACTING ON MATTERS PERTAINING TO THAT DIRECTOR'S OR OFFICER'S COMPENSATION. MEETING MINUTES WILL CONTAIN DETAILS ABOUT DELIBERATIONS REGARDING ANY RELATED PARTY TRANSACTION. NO LOANS SHALL BE MADE BY THE CORPORATION TO ITS DIRECTORS OR OFFICERS, OR TO ANY OTHER ENTITY IN WHICH ANY OF THE CORPORATION'S DIRECTORS OR OFFICERS HOLDS A FINANCIAL INTEREST. PRIOR TO A DIRECTOR'S INITIAL ELECTION OR APPOINTMENT TO THE BOARD, OR AN OFFICER OR KEY PERSON'S APPOINTMENT OR EMPLOYMENT BY THE CORPORATION, AND THEREAFTER ON AN ANNUAL BASIS, ALL DIRECTORS, OFFICERS, AND KEY PERSONS SHALL DISCLOSE IN WRITING ANY POTENTIAL CONFLICT OF INTEREST. EACH DIRECTOR, OFFICER, AND KEY PERSON SHALL ANNUALLY SIGN AND SUBMIT TO THE CHAIR A STATEMENT WHICH AFFIRMS SUCH PERSON: (A) HAS RECEIVED A COPY OF THIS POLICY, (B) HAS READ AND UNDERSTANDS THIS POLICY, AND (C) HAS AGREED TO COMPLY WITH THIS POLICY.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 15A</FormAndLineReferenceDesc>
        <ExplanationTxt>THE BOARD USED COMPARABLE ORGANIZATIONS OF SIMILAR SIZE IN A SIMILAR GEOGRAPHIC REGION TO DETERMINE THE EXECUTIVE DIRECTOR'S COMPENSATION.</ExplanationTxt>
      </SupplementalInformationDetail>
      <SupplementalInformationDetail>
        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION C, LINE 19</FormAndLineReferenceDesc>
        <ExplanationTxt>THE ORGANIZATION'S GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S OFFICE DURING BUSINESS HOURS, AS WELL AS ON GUIDESTAR.COM</ExplanationTxt>
      </SupplementalInformationDetail>
    </IRS990ScheduleO>
  </ReturnData>
</Return>