Home Care Inc.

“Home health foundation, inc., acting through its board of trustees, shall be the sole member of the coportaion.”

“The sole member shall elect and may remove or suspend the trustees.”

“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 conduct of any fundraising activities; h) the selection or employment of legal counsel or certified public accountants, whether for special projects or on a regular basis, and; i) the execution of leases for equipment or real estate, the execution of major contracts, and the approval of individuals authorized to sign checks.”

“The 990 is reviewed by management, chair and treasruer of the board of trustees prior to signing. Prior to filing, the complete 990 is provided to the entire board via an online secure portal.”

“Any potential conflicts are reviewed by the ceo.”

“Compensation study of similar positions is prepared every other year and reviewed by the executive committee of the board of trustees.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Home care, inc. Ceased providing health care services to patients who can be cared for at home.”

“Intercompany transfer of net assets 5,343,420.”