One Thousand Corporation

“Trinity Health of New England Corporation, Inc. is the sole member.”

“Trinity Health of New England Corporation, Inc. appoints the One Thousand Corporation board members.”

“There were no meetings of the governing body or written actions taken during the year.”

“There were no meetings of the governing body or written actions taken during the year.”

“The Audit and Compliance Committee of Trinity Health Of New England Corporation, Inc. Board has the responsibility for overseeing the review of the Form 990 including ensuring appropriate directors and/or management personnel have reviewed, and any issues are communicated to this committee and Form 990s are available to the Board of Directors. The Form 990 is available on the Board's internal secure web portal.”

“The policy includes an obligation of each board member to annually disclose all material facts and relationships and refrain from voting on any matter when there is a conflict of interest.”

“A LINK ON THE Trinity Health of New England Corporation, Inc. WEBSITE HAS BEEN ESTABLISHED FOR INDIVIDUALS TO REQUEST GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FORM 990 AND FINANCIAL STATEMENTS.”

“The organization dissolved effective 4/30/17.”

“Housekeeping: Program service expenses 8,432. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,432. Purchased Services: Program service expenses 75,338. Management and general expenses 0. Fundraising expenses 0. Total expenses 75,338.”

“Transfer To Parent - St. Francis Hospital & Medical Center -26,732,867.”

“the board of directors has delegated its oversight responsibility of the audit of the organization's financial statements to the finance committee of trinity health of new england corporation, inc.”