Southern Healthcare Alliance

“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 TEXAS LAW AND HAS FOUR 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: Officers and Directors: JEFF SLIWINSKI, PRESIDENT AND DIRECTOR GULF COAST DIVISION, INC. 3737 BUFFALO SPEEDWAY, SUITE 1400 HOUSTON, TX 77098 STEPHANIE PARKER, VICE PRESIDENT AND DIRECTOR CHRISTUS SANTA ROSE HEALTHCARE 100 NE LOOP 410, SUITE 800 SAN ANTONIO, TEXAS 78216 MATT STONE, SECRETARY AND DIRECTOR BAPTIST HEALTH SYSTEM 111 DALLAS STREET SAN ANTONIO, TX 78205 DEBORAH GORDON, TREASURER AND DIRECTOR MEMORIAL HERMANN HEALTH SYSTEM 929 GESSNER ROAD, SUITE 2700 HOUSTON, TEXAS 77024 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 JULY 21, 2010 THAT REQUIRES ANNUAL DISCLOSURE OF ANY CONFLICT OF INTEREST. 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.”

“Southern healthcare alliance started operations in 2019. This entity was originally formed under a different name in 2010, but changed names and filed a restated certificate of formation with the state of texas in 2019. Actual operations began under the new name.”