St Camillus Community House II

“The corporation has a single class of members and the sole member of that class is St. Camillus Health System, Inc., Wisconsin nonstock corporation.”

“The sole Member St. Camillus Health System, Inc., elects The members of the Board of directors.”

“The Board of Directors shall not take any of the following actions without the approval of the member: To define the philosophy, mission and purpose of the Corporation and to adopt, amend or repeal any statements of mission or philosophy for the corporation; To adopt, approve, restate, revise, or amend these Amended and Restated Articles of Incorporation and the By-Laws of the corporation; To appoint or remove, with or without cause the Directors of the Corporation and determine the number (which may not be less than three) of such Directors; to authorize or make other decisions relating to the transfer or sale of or creation of an encumbrance (e.g. mortgage, pledge or grant of security interest) upon fixed assets of the Corporation with a value in excess of $500,000; To authorize the incurrence by the corporation of debt for money borrowed in amounts in excess of $500,000; To adopt amend or repeal any plan of dissolution, consolidation or merger of the Corporation, any contract or agreement for the management of the Corporation or any sale or lease of all or substantially all of the assets of the corporation; To create, acquire, sell, purchase, dissolve or make other disposition of any entity owned or controlled or to be owned or controlled by the corporation or any ownership interest in any such entity; To approve any actions or exercise any power reserved to the corporation as a member or shareholder of another entity; to approve the initial election by the Board of Directors of the Chief Executive Officer and the Chief Operating Officer of the Corporation (but not subsequent re-elections of those persons to serve consecutive terms in such respective offices) and to remove the Chief Executive Officer and the Chief Operating Officer of the Corporation whether or not such removal is approved by the Board of Directors; and to appoint or remove, with or without cause, the president of the corporation and to determine the term of the President's appointment, such term not to exceed three years.”

“The CEO, CFO and controller review the 990 before it is filed with the IRS. A copy is kept on hand for public viewing.”

“The parties that are involved are asked to disclose any changes that would impact the policy.”

“The board reviews salaries which are then compared to management resource association data. The organization also compares their salaries to other companies that are similar in nature via 990's.”

“The organization does not make its governing documents, conflict of interest policy and financial statements available to the public.”

“Net assets released from restrictions for operations 87,400.”