Legacy Treatment Services Inc

“Woods resources inc., is the sole member of legacy treatment services, inc.”

“Woods resources inc., as the sole member of legacy treatment services inc. Has the power to appoint board members of legacy treatment services inc.”

“Except as otherwise required by law or the certificate of incorporation, as amended to date, and notwithstanding any other provisions of these bylaws to the contrary, the power and authority of the corporation shall be vested solely in, and all the business and affairs of the corporation shall be managed under the direction of the board of trustees of the corporation; provided, however, that the following powers are not delegated by the member to the board of trustees of the corporation, but are reserved to the member (the "reserved powers" each a "reserved power") and may be exclusively exercised directly by the member, or may be exercised by the board of trustees of the corporation only with the specific consent or approval of the member: a. To amend the certificate of incorporation or bylaws of the corporation; b. To change the fiscal year of the corporation; c. To approve the annual operating and capital budgets of the corporation d. To make any variance in total expenditures exceeding ten percent (10%) in the aggregate in the approved operating budget or capital expenditure budget; e. To select an auditor for the preparation of annual financial statements; f. To take any action which would affect the non-profit, tax-exempt status of the corporation; g. To elect or remove any member of the board of trustees of the corporation; h. To intervene in the event that the member determines that the corporation's standard of care is maintained at a level which varies materially from the member's general quality standard of care. I. To dissolve or liquidate the corporation; j to merge or consolidate the corporation with any other entities; k. To approve creation of any subsidiary organization or new affiliation of the corporation with any other entity for the purpose of the joint conduct of business or other programs whether in the form of participation in a corporation (either through the holding of stock or by membership), partnership, joint venture, co-tenancy or any other form of ownership or control; l. To sell or otherwise transfer all, substantially all or a material portion of the assets of the corporation, or to sell or otherwise transfer any subsidiary or affiliate of the corporation; m. To approve the incurrence of any indebtedness or series of indebtedness, either of which exceeds $250,000, or to approve any guarantee of any indebtedness or series of indebtedness, either of which exceeds $250,000; n. To hire or terminate and to determine from time to time the compensation of the president/chief executive officer of the corporation, giving consideration to the recommendation of each of the chief executive officer of the member and the board of trustees of the corporation; and to hire or terminate and to determine from time to time the compensation of the chief financial officer, giving consideration to the recommendation of the president/chief executive officer of the corporation; and o. To modify or rescind any delegation of power by the member to the board of trustees of the corporation, and to reserve such additional powers as the member shall from time to time determine, in its reasonable discretion. With respect to each of the reserved powers, the recommendations of the board of trustees of the corporation will be given substantial regard by the member, so long as sound financial and quality criteria generally accepted by accredited nonprofit multi-service providers in this geographic market are met. Before any recommendation of the board of trustees regarding a reserved power is rejected, the board of trustees shall be entitled to present its views to the board of trustees of the member.”

“The form 990 was reviewed and approved by the finance committee and a copy was provided to the board prior to filing.”

“The board of trustees reviews and signs the conflict of interest policy during the annual meeting. All new employees must sign the conflict of interest policy during orientation within 45 days of employment to avoid termination.”

“The board of trustees approves appointments and compensation based on the recommendations of management and the finance committee based on independent salary and compensation data. Those deliberations are memorialized in the official minutes which are presented to the board of trustees at the time of the vote at the annual meeting in june. The compensation committee which is comprised of the board will approve other officer and key employee compensation.”

“No documents are made available to the public except for those that were included with the organization's form 1023/24 application for exempt status, which are made available upon request as indicated in line 18.”

“The board of trustees reviews the audited financial statements prepared by an independent auditor and selects the auditor. This process has not changed during the tax year.”