Miller Park Inc.

“The Organization has no employees, and has delegate control over ccertain property management duties to a third party management agent pursuant to a property management agreement. Mississippi Methodist Rehab Center, as the parent and sponsoring corporation, assists in providing to its subordinate corporation's general and administrative supervision, financial management, quality assurance, regulatory compliance, real estate development and strategic planning.”

“Mississippi Methodist Rehab Center has the right to appoint or approve directors.”

“The Articles of Incorporation and By-Laws of the corporation may not be amended without the prior written appproval of Mississippi Methodist Rehab Center and the Secretary of the U.S. Department of Hosuing and Urban Development. Directors may be removed with or without cause at the request of the U.S. Department of Housing and Urban Development.”

“A draft of the Form 990 is sent to the President and Board Members. The Form 990 is reviewed and any questions that arise from the President or Board members are answered/cleared prior to the filing of the return.”

“The policy requires officers, directors and key employees to disclose annually interests that could give rise to conflicts. The policy and disclosure form are distributed and collected annually, and individuals are required to update the disclosure form throughout the year in the event potential conflicts arise. Potential conflicts of interest are reviewed by the Board of Directors.”

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