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Conflict of interest policy for Trees for Life, Inc.

We, the directors of Trees for Life, In., resolve that no member of the Board of Directors shall participate in any discussion or vote on any matter in which he or she or a member of his or her immediate family has potential conflict of interest due to having material economic involvement regarding the matter being discussed. When such a situation presents itself, the director must announce his or her potential conflict, disqualify himself or herself, and be excused from the meeting until discussion is over on the matter involved. The board chair of the meeting is expected to make inquiry if such conflict appears to exist and a board member has not made it known.

Policy adopted at 10-22-2010 Trees for Life, Inc. board of trustees meeting.