Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| PART VI, LINE 11b | TRUSTEES REVIEW BEFORE FILING |
| PART VI, LINE19 | DOCUMENTS ARE AVAILABLE FOR REVIEW AT ADMINISTRATIVE OFFICE. |
| PART VI, LINE 12c | IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER SUCH DISCLOSURE, AND IN THE CASE OF ANY QUESTION ABOUT A POTENTIAL CONFLICT OF INTEREST OR ANY REMAINING QUESTION BY ANY TRUSTEE, THE TRUSTS' LEGAL COUNSEL SHALL MAKE A RECOMMENDATION ON A COURSE OF ACTION THAT WILL KEEP ALL TRUSTEES AND THE FUND IN COMPLIANCE WITH APPLICABLE LAWS AND A RECORD OF SUCH DISCLOSURE AND THE SOURSE OF ACTION SHALL BE RECORDED IN MINNUTES OF THE APPLICABLE TRUSTEE MEETING. THE INTERESTED PERSON SHALL AVOID PARTICIPATING IN DISCUSSION OR VOTING ON ANY MATTER THAT WILL PERSONALLY AFFECT, BENEFIT OR IMPACT FAVORABLE THE INTERESTED PERSON OR A PERSON OR ENTITY RELATED TO THE INTERESTED PERSON. A TRUSTEE SHOULD REFRAIN FROM SOLICITING OR RECEIVING ITEMS OF VALUE OR GIFTS FROM ANY PARTY-IN-INTEREST. TRUSTEE SHOULD AVOID COMPLETELY THE USE, BENEFIT OR ACCEPTANCE OF ANY FUND ASSETS FOR PERSONAL GAIN OR FOR PERSONAL USE. THERE ARE VIOLATIONS OF THE CONFLICT OF INTEREST POLICY IN PLACE SHOULD A TRUSTEE VIOLATE THE CONFLICT OF INTEREST POLICY. |
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