Monroe Cancer Center

“The filing organization has three members. Those members are Mercy Memorial Hospital Corporation, Emma L. Bixby Medical Center and the Barbara Ann Karmanos Cancer Hospital, who each share 33 1/3% ownership of the filing organization.”

“Each member appoints it's own representative to the filing organization's Board of Directors.”

“Notwithstanding any other provision in the Bylaws, the Board of Directors does not have any authority to make any decisions, expend any corporation funds, incur any liability or take any other action on behalf of the Corporation if to do so would constitute a Major Decision, unless such decision, expenditure, incurrence or other action has been approved by the Members.”

“There are no committees other than the governing board.”

“John Kibble, Mercy Memorial Hospital System, 718 N Macomb St, Monroe, MI 48162; Ann Kujawa, ProMedica Cancer Institute, 5200 Harroun Rd, Sylvannia, OH 43560; Gary B Morrison, 4505 Senda Lane, Austin, TX 78725.”

“Once the From 990 is completed, a copy of the Form 990 is distributed to the Board members for their review, comments and approval. All questions are addressed prior to filing.”

“Pursuant to the Member's Agreement, each director, officer and member of a committee with board-delegated power shall annually sign a statement which affirms that such person has received, understands and will comply with the conflict of interest policy.”

“The Monroe Cancer Center's governing documents, conflict of interest statements and financial statements are available to the public upon request.”