Bcp Inc

“Bayada home health care, inc. Is the sole member.”

“Bayada home health care, inc. Elects the members of the board.”

“Approval of members is needed for the following decisions: 1. Appointment or removal of all directors. 2. Any merger, dissolution or liquidation of this organization. 3. Any amendments to the articles of incorporation or bylaws. 4. Sale, pledge or lease of substantially all of the real property or other transfer of assets other than in the ordinary course of business. 5. Adoption of the organization's annual capital and operating budgets. 6. Changes in the scope of the mission or activities. 7. Insurance of any third party indebtedness. 8. Adoption of investment and spending policies. 9. Any contract for providing for the management of the organization.”

“Tom sibson 4300 haddonfield road pennsauken, nj, 08109”

“The information to prepare the form 990 is gathered by finance staff and provided to its accounting firm who prepares the return. Senior management then reviews the return prior to filing. The form 990 is also made available to the board of trustees prior to filing.”

“The organization annually requires all board members to review the conflict of interest policy and confirm in writing they do not have a conflict.”

“Compensation paid to officers and key employees of related organization and the highest compensated employees of b.c.p., inc is determined after an analysis of a qualified independent compensation consulting firm to review and opine on the reasonableness of their compensation in view of comparable data. The review and approval of such compensation are appropriately documented in the minutes of the board or people and leadership committee pursuant to code section 4958 and treasury regulations section 53.4958-6.”

“B.c.p., inc. Will make its governing documents, conflicts of interest policy, and financial statements available upon written request.”

“The corporation amended its bylaws to provide that the number of directors of the corporation shall be determined by the board of directors from time to time, provided that: (i) the board of directors shall consist of no fewer than three (3) and no more than five (5) directors; and (ii) the number of directors shall be an odd number when possible, the intent of this preference being to avoid a "deadlock" vote that could arise with an even number of directors. No reduction of the number of directors shall have the effect of removing any director prior to the expiration of such director's term of office.”

“B.c.p., inc. ("bcp") is organized and operated to provide charitable home health care services. Such charitable home health care services include providing nursing care after injury, illness, or surgery; care for needs related to a chronic condition; physical therapy for improving function through therapeutic exercise, balance and coordination training and education, speech language pathology for evaluating and treating communication and swallowing problems; occupational therapy for improving motor skills and reasoning abilities, or to compensate for permanent loss of function; assistive care (home health aide services) such as bathing, dressing, and medication reminders, medical social work such as mental and social assessments; and connecting clients and families to community. Bcp's purpose is to help people have a safe home life with comfort, independence, and dignity. Bcp will provide the highest quality home health care services including nursing, rehabilitative, and therapeutic care.”

“Distribution to member in considertion of hawaii non-profit law $ (25,500,000)”

“The audit committee assumes responsibility and oversight for the annual audit. This process has not changed in the current year.”