Influencemap Inc

Each director, officer, member of a committee of the board, and key employee must sign annually a statement affirming that such person has: (a) received a copy of the conflict of interest policy and disclosure statement, (b) read and understands the policy, and (c) agreed to comply with the policy. Each director, officer, member of a committee of the board, and key employee additionally must complete and submit to the president a disclosure statement naming the entities conducting business with the corporation in which he, she, or a family member is a director, trustee, officer, committee member, or employee or has a material financial interest. The president will review the information and periodically distribute reports to all directors.