Healthplus Partners Inc

“Authority over certain management functions resides with the board of directors of healthplus partners, inc. The board has control over budget and policies and has the authority to appoint additional professionals to assist in performing its duties. Through a lease agreement with healthplus partners, inc.'s parent company, certain administrative functions are to be performed by healthplus of michigan, inc. Which include enrollment, finance, information services, member services, provider services, advertising, medical management, quality improvement, claims processing, legal services, and compliance.”

“Healthplus partners, inc. Is a michigan, nonprofit stock company with all outstanding shares of stock held by the parent company, healthplus of michigan, inc.”

“HEALTHPLUS PARTNERS, INC. IS A MICHIGAN, NONPROFIT STOCK COMPANY WITH ALL OUTSTANDING SHARES OF STOCK HELd BY HEALTHPLUS OF MICHIGAN, INC. THE BUSINESS AFFAIRS OF THE COMPANY ARE UNDER THE DIRECTION OF ITS BOARD OF DIRECTORS, EXCEPT THAT THE FOLLOWING MUST BE APPROVED BY ITS SHAREHOLDER, HEALTHPLUS OF MICHIGAN, INC.: -ANY AMENDMENT , RESTATEMENT, OR REPEAL OF THE ARTICLES OF INCORPORATION; -ANY ENCUMBRANCE OF, OR GRANTING A LIEN ON, THE ASSETS oF THE COMPANY; - THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE COMPANY, AND MERGER OR CONSOLIDATION OF THE COMPANY WITH ANOTHER ENTITY; -ANY TRANSFER OF SHAREHOLDER INTERESTS IN THE COMPANY, ISSUANCE OF ADDITIONAL SHARES OF THE COMPANY, AND THE ESTABLISHMENT OF THE CONSIDERATION UPON WHICH ADDITIONAL SHARES MAY BE ISSUED; -DISSOLUTION OF THE COMPANY; AND - ESTABLISHMENT OF ANY ENTITY WHICH IS SOLELY OR PARTIALLY OWNED OR CONTROLLED BY THE COMPANY. HEALTHPLUS OF MICHIGAN, INC., AS THE SOLE SHAREHOLDER OF HEALTHPLUS PARTNERS, INC., APPOINTS 4 MEMBERS TO THE BOARD OF DIRECTORS. THE REMAINING DIRECTORS ARE ELECTED THROUGH A VOTE OF THE MEMBERSHIP.”

“The form 990 is prepared by the organization's independent accountants based on information provided by the organization. It is then reviewed by the organization's chief financial officer and the director of administrative finance before it is finalized. A final copy of the form 990 is provided to the board of directors prior to filing with the irs.”

“CONFLICT OF INTEREST STATEMENTS ARE FILLED OUT AND SIGNED ANNUALLY BY THE BOARD OF DIRECTORS. THE STATEMENTS ARE REVIEWED BY THE CEO AND CHAIRMAN OF THE BOARD OF THE PARENT COMPANY, HEALTHPLUS OF MICHIGAN, INC. FOR POTENTIAL CONFLICTS. A DIRECTOR MAY ANNOUNCE IF THEy BELIeVE A CONFLICT EXISTS AND ABSTAIN FROM VOTING. IF THERE IS A QUESTION AS TO WHETHER THE CONFLICT EXISTS, THE BOARD OR COMMITTEE WILL GO INTO EXECUTIVE SESSION TO DETERMINE IF A CONFLICT EXISTS.”

“Healthplus partners does not compensate any officials, as they are paid through the parent company, healthplus of michigan.”

“Healthplus partners, inc. Makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Directors are paid for services provided to the organization and rendered in their capacity as members of the governing body. Directors who are reported as compensated by a related organization are paid by healthplus of michigan for services provided to healthplus of michigan as one of its directors.”