Memorial Group Inc.

“Line 11a-description of review process by board of directors-directors of memorial group, inc. Are provided a copy of the tax return prior to filing for review. Any discrepancies or questions are then submitted to the vice president of finance.”

“Conflict of interest policy - officers and directors of memorial group inc. Complete a conflict of interest statement annually. Transactions disclosed on the statements are reviewed by the board. The board or a duly constituted committee thereof shall determine whether a conflict exists and in the case of an existing conflict, whether the contemplated transaction may be authorized as just, fair, and reasonable to memorial group inc.”

“Description of public disclosure - upon filing form 990 and supporting schedules, public disclosure copies are available for public inspection in the office of the president of memorial group, inc. During regular business hours of 8:30 a.m.-5:oo p.m. Copies are provided upon request for a nominal fee written requests are honored within 30 days and requests in person are provided on the day of request. Memorial group, inc. Provides for public inspections the most recent three years of filings. Memorial group, inc. Does not make its governing documents, conflict of interest policy, or financial staetments available to the public.”

“Fund balance transfer to protestant memorial medical center, inc. -123,224. Fund balance transfer to memorial captive insurance company-captive -24,906,748. Fund balance transfer to metro-east services, inc. -9,682,395. Fund balance transfer to memorial medical group llc -2,448,545. Fund balance transfer from southwest illinios health ventures, inc. 1,000,076.”