Umrcph Inc.

“The articles of incorporation were restated in november of 2019 to update for the change in name from porter hills home health east to umrcph, inc.”

“United methodist retirement communities, inc. Is the sole member of umrcph, inc.”

“The board of directors of umrcph is approved by the united methodist retirement communities, inc. Governing board of directors.”

“As the sole member of the corporation, united methodist retirement communities, inc. Shall be entitled to all rights and powers of a member under michigan law, including the following: (a) approve the strategic plan and planning process of the corporation (including without limitation, additions, deletions or significant modifications of services), with approvals conditioned upon whether the plan and the planning process fulfills the mission and objectives of the corporation and the collective mission, objectives and strategic plan of united methodist retirement communities, inc., and its subsidiaries and affiliates; (b) approve all operating and capital expenditure budgets of the corporation; (c) periodically review and evaluate the operating, financial and other performance of the corporation; (d) appoint the auditors of the corporation; (e) establish limits beyond which the approval of the board of directors of united methodist retirement communities, inc. Will be required for (i) capital expenditures, (ii) short term, long term and alternative indebtedness and obligations (including guarantees, leases, encumbrances and disposition of land, buildings and equipment by the corporation); (f) establish policies requiring approval of united methodist retirement communities, inc. Of affiliations, joint ventures, and other business relationships of the corporation; (g) establish such other policies as may be deemed necessary or desirable by united methodist retirement communities, inc. To fulfill its responsibilities as they pertain to the corporation, including policies establishing standards by which actions of the corporation requiring approval of united methodist retirement communities, inc. Shall be reviewed; (h) approve any dissolution, liquidation, merger or consolidations of the corporation.”

“The 990 is reviewed by the vp of finance and the cfo before it is filed with the irs.”

“Officers, directors, trustees and key employees are required to annually disclose if they have any interest that may result in a conflict. The form which they sign requires them to promptly report any possible existence of a conflict of interest for themselves or anyone else subject to the policy. If a possible conflict was reported on the annual form or if notice was given after the annual disclosure, the information disclosed would be evaluated and if necessary, compliance would be enforced.”

“All financial reports are available upon request.”

“During 2019 porter hills home health east transitioned from providing private duty support services for the elderly to providing support services to united methodist retirement communities and porter hills retirement communities, both of which provide support services to the elderly community in michigan. The name was changed from porter hills home health east to umrcph, inc. Updated articles of incorporation have been filed with the appropriate state agency.”

“The process for oversight of the audit has not changed.”