Hallmark Health Visiting Nurse Association and Hospice Inc

“The sole corporate member of circle home, inc. Was tufts medicine care at home parent, inc.”

“The sole member shall elect and may remove or suspend the trustess of hallmark health visiting nurse association and hospice, inc.”

“The member shall have the right to approve each of the following actions of the board of trustees, and such actions by the board shall not be effective unless and until approved by the member: a) the adoption of annual operating and capital budgets; b) the adoption of any long range plans of the corporation; c) the decision to establish a new program of service to discontinue an existing program; d) the approval of any borrowing by the corporation; e) the expenditure, disposition, donation, or acquistion by purchase, lease or other means, of corporate assets, other than in the ordinary course of budiness or budgeted items; f) the merger or consolidation of the corporation with any other corporation and the formation or dissolution of subsidiaries; g) the selection of certified public accountatns, to conduct annual financial audit and h) the execution of leases for major equipment or real estate, the execution of major contracts, other than in the ordinary course of business or budgeted items; i) the approval of individuals authorized to sign checks; and j) the disposition of any and/or donation to the corporation.”

“A copy of the complete form 990 was uploaded to a secure online portal for the board of directors to review and comment prior to filing. Any identified changes based upon comments were made as indicated.”

“Annually, the president and one or more of the officers and/or directors were given the conflict policy and were required to complete a disclosure form that was submitted to the office of general counsel for review. The contents of the disclosure and actions necessary to address conflicts were reviewed by the chair of the parent corporation's governing body and its president.”

“Annually, the human resources committee of the parent corporation comprised of independent directors reviewed the compensation of the president and members of the executive leadership team, using data from an independent third party evaluation of comparable compensation data the compensation was paid to the president and the executive leadership by related corporations.”

“Documents are available for public inspection upon request to the office of the general counsel. The organization's financial statements and form 990 are also made available to the public on the website of the public charities division of the massachusetts attorney general.”

“The organization merged with tufts medicine care at home parent, inc., a related organization.”

“Transfer of net assets -2,720,248.”