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Ethics and Accountability

Conflict of Interest Policy

Covered persons, including the Founder, shall disclose material actual, potential, and perceived conflicts. A conflict is not automatically wrongdoing, but concealment or noncompliance is a governance concern. No person approves their own financial interest. Genuine conflicts require appropriate recusal, disinterested review, and documentation. A disputed Founder conflict must be determined through an approved, appropriately disinterested Ethics/Conflict process; a bare assertion cannot eliminate protected Founder authority. Recusal normally does not remove a Director from an “all Directors then serving” denominator unless law or higher authority controls otherwise.

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Governance Library Reference
Draft — Under Review

This document has not yet been formally adopted.

Conflict of Interest Policy

Policy Text

5. Conflict of Interest Policy

Covered persons, including the Founder, shall disclose material actual, potential, and perceived conflicts. A conflict is not automatically wrongdoing, but concealment or noncompliance is a governance concern. No person approves their own financial interest. Genuine conflicts require appropriate recusal, disinterested review, and documentation. A disputed Founder conflict must be determined through an approved, appropriately disinterested Ethics/Conflict process; a bare assertion cannot eliminate protected Founder authority. Recusal normally does not remove a Director from an “all Directors then serving” denominator unless law or higher authority controls otherwise.

  • Volume I: Founding Charter
  • Volume II: Constitution
  • Volume III: Bylaws
  • Volume IV: Governance Policies

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