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        <FormAndLineReferenceDesc>FORM 990, PART VI, SECTION B, LINE 12C</FormAndLineReferenceDesc>
        <ExplanationTxt>BOARD MEMBERS ARE REQUIRED TO DISCLOSE ANY CONFLICT OF INTEREST BEFORE RELATED BOARD VOTE, AND ABSTAIN FROM ANY VOTING ACTIVITY THAT HAS A CONFLICT OF INTEREST. BOARD MEMBERS ARE REQUIRED TO CONFIRM ANNUALLY THAT THEY HAVE NO CONFLICTS OF INTEREST WITH ENTITIES THAT HAVE ENGAGED IN TRANSACTIONS WITH THE FOUNDATION. THE CONFLICT OF INTEREST POLICY APPLIES TO BOARD MEMBERS AND SPOUSES.</ExplanationTxt>
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