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DocuSign Envelope ID:BD69DF46-15CD-49E6-8588-93617FCCFB94 <br /> _ <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 bonafide <br /> Chatham Transit Network fundraising activities. <br /> • Disclosure-All conflicts of interest shall 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 /> Tim Mounce <br /> 2 <br />