Galveston County Clinical Services Inc

“The corporation's directors are or have been either employed or have medical staff privileges, at the corporation's member or at an organization affiliated with the member of the corporation. The corporation's officers are officers of the corporation's member.”

“SECTION A. GOVERNING BODY AND MANAGEMENT THE MEMBER ACTS AS THE GOVERNING BODY OF THE CORPORATION AND CONTROLS THE FINANCIAL ASPECTS OF THE CORPORATION. ITEM 2 - THE CORPORATION'S DIRECTORS ARE OR HAVE BEEN EITHER EMPLOYED OR HAVE MEDICAL STAFF PRIVILEGES AT THE CORPORATION'S MEMBER OR AT AN ORGANIZATION AFFILIATED WITH THE MEMBER OF THE CORPORATION. ITEM 6 - THE CORPORATION IS ORGANIZED AS A MEMBER CORPORATION UNDER TEXAS LAW AND HAS ONE MEMBER. THIS MEMBER APPOINTS THE DIRECTORS OF THE CORPORATION AND THE OFFICERS. EACH DIRECTOR AND SUCCESSOR DIRECTOR SHALL AT ALL TIMES BE A PHYSICIAN DULY LICENSED TO PRACTICE MEDICINE BY THE TEXAS MEDICAL BOARD AND ACTIVELY ENGAGED IN THE PRACTICE OF MEDICINE AND SHALL HAVE, OR SATISFY, SUCH OTHER QUALIFICATIONS AS MAY BE SET FORTH IN THE BYLAWS OF THE CORPORATION. ITEM 7a - NO PERSON SHALL BECOME A MEMBER OF THE CORPORATION WITHOUT THE UNANIMOUS VOTE OF THE THEN CURRENT MEMBERS. ITEM 7b - THE DECISIONS OF THE MEMBER WITH RESPECT TO THE TERMINATION OR THE RETENTION OF A PHYSICIAN TO PROVIDE MEDICAL SERVICES ARE SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS. ITEM 8b - THE CORPORATION HAS NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE GOVERNING BODY. ITEM 9 - OFFICER AND DIRECTOR ADDRESSES Officers: TROY VILLARREAL, PRESIDENT 3737 BUFFALO SPEEDWAY, SUITE 1400 HOUSTON, TX 77098 JEFF SLIWINSKI, SECRETARY 3737 BUFFALO SPEEDWAY, SUITE 1400 HOUSTON, TX 77098 Directors: STEPHEN NESBIT, D.O. 3737 BUFFALO SPEEDWAY, SUITE 1400 HOUSTON, TX 77098 CARL VARTIAN, M.D. 7777 SOUTHWEST FWY., SUITE 740 HOUSTON, TX 77074 MUJTABA ALI-KAHN, M.D. 22999 US HWY 59 N. KNIGWOOD, TX 77339 SECTION B. POLICIES ITEM 11 - A COPY OF THE FORM 990 WAS PROVIDED TO THE MEMBER FOR REVIEW PRIOR TO FILING. LINE 12b - CONSISTENT WITH THE REQUIREMENTS OF THE TEXAS MEDICAL BOARD, THE DIRECTORS DISCLOSE INTERESTS BIENNIALLY. LINE 12c - BEFORE ENTERING ANY CONTRACTUAL OBLIGATIONS, THE CORPORATION'S OBLIGATIONS ARE REVIEWED BY OUTSIDE COUNSEL FOR CONFLICTS OF INTEREST. SECTION C. DISCLOSURE LINE 19 - THE CORPORATION PROVIDES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST.”

“The organization utilizes the services of the third-party administrator(tpa) listed below to process payments made to the providers of healthcare services to the organization. The tpa reported payments made on behalf of the organization to vendors on form 1099-misc issued under the tpa's federal identification number for the calendar year december 31, 2019. Boon-chapman 2 waterway avenue, suite 650 the woodlands, tx 77380”

“Line 3, the organization ceased conducting or made significant changes in how it conducts its program services: effective on 02/01/2020, galveston county clinical services, inc assigned all service contracts to galveston county. Galveston county clinical services, inc has not renewed contracts for services and will not be entering into any new contracts.”