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DocuSign Envelope ID: FB28FAE1-FFC6-4AE8-BB72-9CC28168D54E <br /> In 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 shaII 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 /> Tim Mounce <br /> 2 <br />