Evercare Choice Inc.

“Elant Choice Inc has contracted with Elant, Inc (Parent Organization) for services through an administrative services agreement. This agreement included finance, information technology, human resources, marketing, and corporate compliance services, as well as, being responsible for the maintenance and retention of all corporate documents and records for the organization. Elant Inc. received a fee for the services provided which was paid monthly by Elant Choice, Inc. Elant Choice Inc, and Elant , Inc (including other affiliates - Elant at Goshen, Inc., Elant at Newburgh, Inc, Elant at Fishkill, Inc, Elant Foundation, Inc, Elant at Brandywine, Inc, Glen Arden, Inc, and Lifestyle Concepts, LLC) have shared common board members. In May 2014 , both the Elant Inc. board of directors and the Elant Choice, Inc board of directors agreed to remove Elant, Inc. as the active parent of Elant Choice, Inc. Over the course of the next few months, Elant Choice Inc. created the infrastructure in the above areas so there would be a transition of services to Elant Choice, Inc and a termination of the administrative services agreement. The termination occurred as of December 31, 2014.”

“Elant, Inc. was the sole member of Elant Choice, Inc.”

“As active parent of Elant Choice, Inc., Elant, Inc. had exclusive power to elect and remove members of the board. This ended effective May 2014.”

“As active parent of Elant Choice,Inc., Elant, Inc. was able to make governance decisions on behalf of the organization. This ended effective May 2014.”

“The organization makes its form 990 available for public inspection as required under section 6104 of the internal revenue code. The disclosures are covered under the organization's annual public disclosure policy which lists government documents, conflict of interest policy and financials statements. All other relevant documents are available upon request.”

“We have a corporate compliance committee that regularly meets and monitors matters of compliance and areas of risk. We train , review and audit on an ongoing basis.”

“There were no significant changes made to it's governing documents since the prior form 990 was filed.”

“A copy of the 990's will be present in the Board's packet. It will be reviewed, discussed and appropved at the the next quarterly board meeting.”

“The process included 3rd party compensation data from Mercer, a compensation analysis firm, board discussion via executive session, board approval compensation philosophy policy statement and a resolution of the board.”

“Disclosure is covered by our annual public disclosure policy which lists government documents, conflicts of interest, and financial statements. Other relevant documents are available upon request.”

“The finance committee of the board in accordance with its charter assumes the responsibility as authorized above, including the engagement of independent auditors. The committee recommends for approval by the trustees of the board.”

“The process included 3rd party compensation data from Mercer, a compensation analysis firm, board discussion via executive session, board approval compensation philosophy policy statement and a resolution of the board.”