Certain operations and programs at The Ikoku Holdings have as part of their purposes the aim to enhance engagement and participation in communities, publics, and societies. So it is important to make clear the place, role and scope of membership, voting, and decision-making as they pertain to the division, its assets and properties, and its management and operation.

Therefore, persons engaged in activity within, for, on behalf of, in reference to, and otherwise pertaining to The Ikoku Holdings are expected to uphold the following:

— that The Ikoku Group and The Ikoku Holdings be private in status, including with respect to company, corporate, divisional and organizational form and formation, administration, management, and operation as well as interests, share and stock distribution.

— that The Ikoku Group and The Ikoku Holdings be single-member in status, including with respect to company, corporate, divisional and organizational form and formation, administration, management, and operation as well as interests, share and stock distribution.

— that The Ikoku Group and The Ikoku Holdings be single-interest-, share- and stockholder in status, including with respect to company, corporate, divisional and organizational form and formation, administration, management, and operation as well as interests, share and stock distribution.

— that the sole interest-, share- and stockholder and member of The Ikoku Group and The Ikoku Holdings be Alvan Azinna Chibuzo Ikoku, the Founder and Owner.

— that The Ikoku Holdings have no Directors except persons formally appointed and approved by express written instrument signed and sealed of Alvan Azinna Chibuzo Ikoku, the Founder and Owner, as described in pertinent governance documents.

— that The Ikoku Holdings have a single Member, Alvan Azinna Chibuzo Ikoku, the Founder and Owner.

— that The Ikoku Group provide no voting powers to any person or entity other than those accorded by express written instrument signed and sealed of Alvan Azinna Chibuzo Ikoku, the Founder and Owner, and only to Directors appointed as described above.

— that such above powers be only those delineated and restricted by pertinent company Articles and Certificates of Formation, Operating Agreements and ByLaws signed and sealed by Alvan Azinna Chibuzo Ikoku, the Founder and Owner.

— that The Ikoku Holdings provide no decision-making powers to any person or entity other than those accorded via express written instrument signed and sealed of Alvan Azinna Chibuzo Ikoku, the Founder and Owner, and only to Directors appointed as described above.

— that such above powers be only those delineated and restricted by pertinent company Operating Agreements and ByLaws signed and sealed by Alvan Azinna Chibuzo Ikoku, the Founder and Owner.

— that The Ikoku Holdings ensure that all such votes and decisions require authorization and final approval by express written instrument signed and sealed of Alvan Azinna Chibuzo Ikoku, the Founder and Owner.

— that The Ikoku Holdings ensure following any and all of the above principles further remains in accordance with the Codes and Policies and especially the Founding and Governing Code of Ethics.

— that The Ikoku Holdings ensure following any and all of the above principles further remains in accordance with the founding mission and purposes of The Ikoku Holdings and The Ikoku Group, without incompatibility, as described and delineated in the Codes and Policies and the Founder’s Agreement.

The Ikoku Holdings strongly recommends you develop and maintain your knowledge of all the Codes and Policies, and so asks that you read, understand, and regularly visit this section and other communications regarding the Policy on Members and Voting, as well as the Codes and Policies. The Ikoku Holdings takes your continued access, activity, communication, engagement, operation, participation, and other use or visiting of the Products and Services, as active indication of your knowledge, understanding, and legally binding acceptance of and agreement to this Policy as well as the Codes and Policies.

And you further legally accept and agree that no application, interpretation, judgment, or other compliance, proceeding, or reading from, of, with, or otherwise relating to the Founding Ethics, the Codes and Policies, or any equivalent code, policy, or other document or material shall, in any way, entail any abrogation, diminishment, interference, or violation pertaining to any of the terms, conditions, principles, requirements, rights — including the attendant properties and protections — of company and organizational integrity.

Please contact policies@ikokuholdings.com with any feedback, issues, or questions — to be addressed to and by the President, CEO and Chair, Alvan Azinna Chibuzo Ikoku.

If you detect, notice, become aware of, or are informed of a possible breach or violation of this Policy or any of these Codes and Policies, please contact policies@ikokuholdings.com with any details you have — to be addressed to and by the President, CEO and Chair, Alvan Azinna Chibuzo Ikoku.

As with all official documents, materials, policies, and statements of The Ikoku Group, definitions for terms used here can be found in the main Codes and Policies section.