Business Investment Policy

BUSINESS INVESTMENT POLICY

Parties and Effective Date

Company Name:

Policy Approved By (Entity or Committee):

Effective Date:

Recitals

WHEREAS, the Company seeks to establish formal policies governing the management, deployment and oversight of its financial and business investments to preserve capital, manage risk and support strategic objectives; and

WHEREAS, the approving entity named above has reviewed the objectives and constraints of the Company and desires to set forth authorized instruments, delegation of authority, and controls for the management of such investments; and

WHEREAS, this Business Investment Policy creates binding guidelines for all employees, officers, committees, and contracted investment managers responsible for investment decisions on behalf of the Company.

Scope of Work

Investment Objectives and Guidelines

Investment Objective:

Cash and cash equivalents Fixed income securities Public equity

Concentration Limit (single issuer/position): % of portfolio

Minimum Liquidity Threshold: (currency)

Delegation of Authority and Controls

Scope of Services / Work Order (if applicable)

Payment Terms

Management / Service Fee Amount:

Payment Schedule:

Late Payment Fee:

Billing Contact / Address:

Term and Termination

Term Commencement Date:

Termination Date or Review Date:

Notice Period for Termination: days prior written notice

Termination for Cause: The Company or approving entity may terminate this Policy or any delegated authority immediately upon written notice in the event of material breach, fraud, gross negligence or willful misconduct by the other party or appointed manager.

Confidentiality

All non-public information, reports, analyses, proprietary models and other proprietary materials disclosed in connection with this Policy or the performance of delegated duties are Confidential Information. Each party shall maintain the confidentiality of such information and use it solely for the purposes contemplated by this Policy. Confidential Information shall not be disclosed except to employees, agents, advisors or contractors with a demonstrated need to know and who are bound by confidentiality obligations at least as protective as those herein.

This confidentiality obligation survives termination of this Policy for a period of three years, except where a longer statutory period applies or for trade secrets which shall be protected for as long as they remain trade secrets.

Review, Amendment and Compliance

Review Frequency: . Any amendment to this Policy must be approved in writing by the approving entity and documented in the Company records.

Compliance: All individuals and delegated parties shall comply with applicable law, fiduciary duties, and internal controls when implementing this Policy. Material deviations or exceptions must be reported in writing to the approving entity within five business days.

Governing Law; Entire Agreement

Governing Law: This Policy shall be governed by and construed in accordance with the laws of the State of , without regard to principles of conflicts of law.

Entire Agreement: This Policy, together with any schedules, exhibits and written delegations of authority referenced herein, constitutes the entire agreement between the parties with respect to the subject matter and supersedes all prior negotiations, understandings or agreements, whether written or oral.

Representations and Certifications

Each signatory represents and warrants that they have the authority to execute and deliver this Policy on behalf of the entity they represent, and that such execution constitutes a valid and binding obligation of that entity enforceable in accordance with its terms.

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