Mather Health Care Inc

“Significant changes to governing documents the mather place bylaws were amended in june 2021 to: - revise the organizational structure to define membership and voting rights of the member - update the composition and qualifications of the board of directors - add assistant secretary, treasurer, and assistant treasurer officer duties - add process for removal of the officers and vacancy in any office the mather place bylaws were amended in december 2021 to: - expand the voting rights of the member to approve all annual and long-term capital, operational budgets, and strategic plans, approve of any contract between the corporation and a third-party in exceed of $1.0 million for capital or $1.5 million in aggregate for operating and capital which had not been previously approved in the budget and election and appointment of the president and chief executive officer of the corporation - add both standing and executive committees”

“Members or stockholders mather is the sole member of the organization and in this capacity elects and removes the organization's directors and approves major actions of the organization.”

“Members or stockholders who may elect mather is the sole member of the organization and in this capacity elects and removes the organization's directors whether periodically, or as vacancies arise, or otherwise.”

“Decisions subject to approval mather is the sole member of the organization and in this capacity elects and removes the organization's directors and has the right to approve major decisions of the organization's governing body.”

“Form 990 review process the form 990, and related schedules, were prepared by grant thornton llp using information provided by management. The form 990, including schedules, was distributed to the members of the mather foundation audit committee of the board of directors. The committee met with management and reviewed the form 990. Subsequently, the form 990 was distributed to each director. All comments and questions were directed to the organization's chief financial officer.”

“Conflict of interest policy monitoring & enforcement annually all board members, officers and senior staff must disclose any interests that could give rise to conflicts. Any actual, potential, or apparent conflicts are referred to the ceo and president, the board chair and chair of the governance committee, who take appropriate action, including discussing with the full board, when necessary.”

“Process for determining compensation all compensation for offices/directors/key employees is paid by related organization, mather. Mather place relied on mather to review this information for all compensation paid.”

“How documents are made available to the public the organization's articles of incorporation, bylaws, conflict of interest policy, and audited financial statements are available upon request.”