Louisiana Clinical Services Inc

Part VI - Governance, Management and Disclosures

“SECTION A. GOVERNING BODY AND MANAGEMENT ITEM 1 - THE BOARD OF DIRECTORS APPOINTED BY THE MEMBERS OF THE CORPORATION, ACT AS THE GOVERNING BODY OF THE CORPORATION AND MANAGE THE AFFAIRS OF THE CORPORATION. ITEM 2 - THE CORPORATION'S DIRECTORS ARE, OR HAVE BEEN, EMPLOYED AT THE CORPORATION'S MEMBERS OR AT AN ORGANIZATION AFFILIATED WITH A MEMBER OF THE CORPORATION. ITEM 6 - THE CORPORATION IS ORGANIZED AS A MEMBER CORPORATION UNDER LOUISIANA LAW AND HAS TWO MEMBERS. THE MEMBERS APPOINT THE DIRECTORS OF THE CORPORATION AND THE OFFICERS. ITEM 7a - NO PERSON SHALL BECOME A MEMBER OF THE CORPORATION WITHOUT THE UNANIMOUS VOTE OF THE THEN CURRENT MEMBERS AND WITHOUT AGREEING TO MAKE ANY CAPITAL CONTRIBUTIONS DETERMINED BY A UNANIMOUS VOTE OF THE THEN CURRENT MEMBERS. ITEM 7b - THE MEMBERS APPOINT AND REMOVE THE members of the board of Directors in accordance with Article III of the By-laws. ITEM 8b - THE CORPORATION HAS NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE GOVERNING BODY. ITEM 9 - OFFICER AND DIRECTOR ADDRESSES: KENDALL JOHNSON, PRESIDENT AND DIRECTOR 8585 PICARDY AVENUE BATON ROUGE, LA 70809 Allen Harrison, SECRETARY, TREASURER AND DIRECTOR Three Galleria Tower 13155 Noel Road, Suite 2000 Dallas TX, 75240 SECTION B. POLICIES ITEM 11 - A COPY OF THE FORM 990 WAS PROVIDED TO THE MEMBERS FOR REVIEW PRIOR TO FILING. ITEM 12B - THE CORPORATION ADOPTED A CONFLICT OF INTEREST POLICY ON JUNE 11, 2010 THAT REQUIRES ANNUAL DISCLOSURE OF ANY CONFLICT OF INTEREST. ITEM 12C - BEFORE ENTERING ANY CONTRACTUAL OBLIGATIONS, THE CORPORATION'S OBLIGATIONS ARE REVIEWED BY OUTSIDE COUNSEL FOR CONFLICTS OF INTEREST. SECTION C. DISCLOSURE ITEM 19 - THE CORPORATION PROVIDES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST.”