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DocuSign Envelope ID: 55869249-D071-43C6-B9B7-126B43EDD48D <br /> • The director, officers, or employees of Chatham Transit Network should neither, <br /> solicit or accept gifts, entertainment, favors, or other items for more than nominal <br /> value form contractors/vendors. This policy is not intended to preclude bonarlde <br /> Chatham Transit Network fundraising activities. <br /> • Disclosure-All conflicts of interest shall be disclosed by the person or persons <br /> concerned. <br /> • Record of Conflict-All official minutes of the Board of Directors shall reflect any <br /> conflict of interest that was disclosed and the person(s) with conflicts of interest did <br /> not participate in discussion or vote on the matter. <br /> AFFIRMED this day, March 27, 2015 <br /> For the Board of Directors, Chatham Transit Network <br /> Board President <br /> AN <br /> Tim Mounce <br />