Osf Services Inc

“Wheaton Franciscan Sisters Foundation Inc has one member which holds several reserved powers over Wheaton Franciscan Sisters Foundation Inc.”

“The Members reserved powers include, but are not limited to, the election of certain members of the governing body and election of officers, approval of certain corporate actions, and approval of changes to the organization's governing documents; these approvals are based on recommendations from the governing body.”

“Effective May 2016, the membership was transferred to the individuals that serve as the provincial directress and the provincial councilors of the Wheaton Franciscan Sisters.”

“The auditing firm prepares Forms 990, 990-T and associated state filings. When complete, the return is reviewed by the Finance Manager who focuses on income statement and balance sheet items and schedules where transactions of this type might be reported. If discrepancies are found, the item will be corrected. Once all levels of review by both the auditing firm and the finance department have been completed, the finance manager will schedule an appointment with the signer of the return, the President.”

“Wheaton Franciscan Sisters Foundation Inc has a Conflict of Interest policy which states that if at any time, an officer or a director becomes aware that the board may discuss or act upon any transaction or arrangement which may have any bearing of any kind upon, or may relate in any manner to, a financial interest of the individual, the financial interest must be disclosed. All associates of the organization must disclose a potential conflict of interest any time one arises. The disclosures are reviewed and a determination is made as to whether a conflict of interest exists and how it might be managed.”

“Affiliates of Wheaton Franciscan Healthcare and Franciscan Ministries provide upon request certain documents including our financial statements, conflict of interest policy, and governing documents that support our tax exempt status, including but not limited to, articles of incorporation and bylaws. Request for information are considered on a case-by-case basis, and this process is outlined in our Public Disclosure Policy.”

“Wheaton franciscan sisters foundation inc was merged into wheaton franciscan service inc on 6/30/17.”

“FMI - transfer of funds 15,000,000. WFSI - Transfer of Funds 7,739,097. CMI - Transfer of funds 7,556. Rounding 1.”

“Under the constructive ownership rules of Internal Revenue Code Sections 958(a) and (b), the taxpayer is required to file Forms 5471, Information Return of US persons with respect to certain foreign corporations, as a category 4 and/or 5 filer with respect to Wheaton Franciscan Insurance Company, FEIN #98-0691609. These filing requirements are or will be satisfied through the filing of Forms 5471 with respect to the foreign corporation on the taxpayer's behalf by the US taxpayers identified below who have the same filing requirement. Taxpayer name: Wheaton Franciscan Services, Inc. Address: 26 w171 Roosevelt Road, Wheaton, IL 60187 FEIN number of US Tax return with which Form 5471 was filed: 36-3262111 IRS Service Center where US Tax return was or will be filed: e-filed”