| FORM 990, PART VI, SECTION A, LINE 6 |
JUSTICE DEFENDERS IS THE SOLE MEMBER. |
| FORM 990, PART VI, SECTION A, LINE 7A |
JUSTICE DEFENDERS IS THE SOLE MEMBER WITH AUTHORITY TO ELECT DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 11B |
JUSTICE DEFENDERS USA PROCESS TO REVIEW FORM 990: THE FORM 990 IS REVIEWED BY THE BOARD OF DIRECTORS BEFORE IT IS SUBMITTED TO THE IRS. |
| FORM 990, PART VI, LINE 12B |
DIRECTORS COMPLETED THE CONFLICTS OF INTEREST POLICY TO DISCLOSE ANY POTENTIAL CONFLICTS, THE DISCLOSURE PROCESS, AND ANY RESULTING DECISIONS. |
| FORM 990, PART VI, SECTION B, LINE 12C |
CONFLICTS OF INTEREST - ON AN ANNUAL BASIS ALL BOARD MEMBERS SHALL BE PROVIDED WITH A COPY OF THIS POLICY AND REQUESTED TO COMPLETE AND SIGN AN ACKNOWLEDGMENT AND DISCLOSURE FORM. ROUTINELY DIRECTORS ARE ASKED AT THE BEGINNING OF EACH MEETING TO DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST. CONFLICTED DIRECTORS RECUSE THEMSELVES FROM RELATIVE DECISIONS. |
| FORM 990, PART VI, SECTION B, LINE 15B |
THE POLICY FOR DETERMINING COMPENSATION FOR EMPLOYEES IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE. DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS, AND CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT, IS USED TO DETERMINE ANNUAL COMPENSATION. |
| FORM 990, PART VI, SECTION C, LINE 19 |
GOVERNING DOCUMENTS DISCLOSURE EXPLANATION - JUSTICE DEFENDERS USA'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. |
| FORM 990, PART XII, LINE 2C |
THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR OVERSIGHT OF THE INDEPENDENT AUDIT AND SELECTION OF THE INDEPENDENT AUDITORS. |
Attach to Form 990 or 990-EZ.