Saints Memorial Medical Center Inc

“Circle health inc, ein 22-2579798 was the sole member of saints medical center, inc.”

“Yes, certain decisions were subject to the approval of the "member" which was circle health, inc.”

“Yes, certain decisions were subject to the approval of the "member" which was circle health, inc. See section 3.3 of the bylaws below which lists the items requiring such approval: 3.3. Powers and rights. The member shall have the following powers and rights, in addition to such other powers and rights as are vested in it by law, the articles of organization or these bylaws, and the corporation shall not effect any of the following matters without the approval the member): (a)to approve any change in the written statements of philosophy and mission of the corporation or any subsidiary of the corporation and to monitor compliance with same; (b)to amend and to repeal the articles of organization and the bylaws of the corporation, and to approve the adoption, amendment or repeal of the charter and the bylaws (or other governing instruments) of any subsidiary of the corporation; (c)in the case of any subsidiary of the corporation whose bylaws provide for trustees or directors to be elected or appointed by the corporation, to approve the persons proposed to be elected or appointed as trustees or directors of such subsidiary of the corporation prior to their election appointment by the board of trustees of the corporation, and to suspend or remove any trustee or director of such subsidiary of the corporation with or without cause; (d)to approve the chairperson and vice chairperson of the board of trustees of the corporation and the chairperson and vice chairperson of the governing board of any subsidiary of the corporation, and to suspend or remove them with or without cause; (e)to approve the president of the corporation and the president of any subsidiary of the corporation, and to suspend or remove him without or without cause. (f)to approve all plans of merger, consolidation, reorganization or dissolution of the corporation or any subsidiary of the corporation, or the sale, lease, assignment, transfer or encumbrance of all or substantially all of the assets of the corporation or any subsidiary of the corporation or of any property of the corporation or any subsidiary of the corporation valued in excess of $1,000,000 (or such other amount as is set by the member in writing from time to time), or the purchase or acquisition by the corporation or any subsidiary of the corporation of an interest in any corporation, partnership, joint venture or other entity, whether newly created or previously existing, which interest, in the case of a for profit entity, represents twenty-five percent or more of the voting power thereof or equity interest therein, or, in the case of a non-profit entity, represents twenty-five percent or more of the voting power thereof or membership interest therein; (g)to approve all debt of the corporation or any subsidiary of the corporation in excess of $2,000,000 (or such other amount as is set by the member in writing from time to time) before such debt is incurred, and to approve all changes to the terms of any such debt; (h)to approve the acquisition, sale, lease, transfer or encumbrance of any real estate, or the construction or destruction of any improvements thereon, by the corporation or any subsidiary of the corporation valued in excess of $1,000,000 (or such other amount as is set by the member in writing from time to time); (i)to approve the sale, assignment or transfer by the corporation or any subsidiary of the corporation of any equity interest or membership interest in any subsidiary of the corporation; to approve any reclassification or other change of any capital stock or other equity security of any subsidiary of the corporation, or any recapitalization of any subsidiary of the corporation; and to approve the issuance of, or the creation of any obligation to issue, any equity security of any subsidiary of the corporation, or any increase or decrease in the total number of shares of authorized capital stock or other equity security of any subsidiary of the corporation; (j)to enter into or termin”

“Form 990 was prepared by the controller and reviewed by cbiz tofias. The chairperson of board of trustees was responsible for the review of the draft form 990 prior to filing. The chairperson of the board of directors was provided a copy and was ultimatley responsible for acceptance of the draft form 990 and its approval for filing.”

“Saints medical center was a dormant organization but was subject to the conflict of interest policy of lowell general hospital. All trustees signed an annual conflict of interest statement following the policy of lowell general hospital as outlined below: all officers, board members, and key employees were subject to the conflict of interest policy. Any actual or potential conflicts were forwarded to the compliance committee for consideration. In the event of an actual or potential conflict, the conflicted individual was prohibited from participating in deliberations or decisions relating to the matter. A compliance committee meeting was held every other month to address concerns.”

“Form 990, part vi, section b, line 15a & 1 saints medcial center, inc. Was a dormant organization. Compensation for the former ceo and other officers followed the process of lowell general hospital.”

“990 is made available to the public upon request.”

“Governing documents are provided to and made available on the secretary of state website and made available upon request along with conflict of interest policy and financial statements.”