SECTION_J_-_ATT_2_MAND_RQTS_COV_SH_FINAL_RJH.docx

Mandatory Requirements Cover Sheet A. The Offeror is registered with the SEC as an investment advisor. A link to the complete form ADV, Part 1 and 2 including all Disclosure Reporting Pages is required.

Yes / No

RESPONSE:

B. The firm shall act as a fiduciary under this contract.

C. The firm meets the requirements stated in the Key Personnel Clause (H.5) in the Special Contract Requirements (Section H) as demonstrated in the proposal.

D. The Offeror has a minimum of $100 billion in assets under consulting management. (Please provide the total dollars of consulting client assets.)

E. The firm has at least ten (10) full-service consulting clients, including at least one public or corporate fund with a minimum of $10 billion in investment assets. (Please list the total number of full-service consulting clients. Please provide the name of at least one public or corporate client with a minimum of $10 billion in investment assets unless agreements or corporate policy prohibit disclosure.)

F. The firm has, or has access to, a database sufficient in size and scope to allow analysis of the returns of institutional grade investment managers in various asset classes (i.e., stocks, bonds, real estate, international securities and venture capital/private equity).

As a duly authorized Company representative, the Undersigned hereby certifies the truth and accuracy of the above statements.

Signature: ________________ Print: ____________________ Title: ____________________ Date: ____________________

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