Smha Healthcare Center Inc

“Article viii, section 5 of the bylaws states that the sole member of the corporation shall be memorial health, inc., a corporation incorporated under the georgia nonprofit corporation code, which shall have and may exercise to the corporation all rights and authorities granted by law to the members of nonprofit corporations in georgia or by these bylaws.”

“The member shall select members of the board of directors of the corporation.”

“The tax return is prepared by an unrelated, independent accounting firm and then submitted to management for review before being filed.”

“Board members are required to update and submit a new conflict of interest statement annually. The chairman of the board, president, and chief executive officer and the corporate compliance officer shall become familiar with the statements of the board members in order to guide their conduct should a conflict arise at such times as any matter comes before the board that may potentially result in a conflict of interest. The affected board member shall make known the potential conflict, whether or not disclosed in a written statement. The affected board member may make a presentation to the board or a committee meeting, but after such presentation, he or she must leave the meeting during the discussion of and the vote on the transaction or arrangement considered to be a conflict of interest.”

“The form 990 is made available upon requestion. In addition, the form 990 is available online at www.guidestar.org.”

“The governing documents of the organization are held as public records of the state of georgia secretary of state office. As such, these documents are open to the public. The conflict of interest policies and financial statements are not available to the public as this is not a requirement.”

“The organization maintains a finance committee that assumes responsibilities for oversight of the audit and selection of independent accountants. The process has not changed from the prior year.”