Commonheart Inc.

“The corporation shall have a single class of voting members, and the sole member of that class shall be marquardt village, inc.”

“The member shall appoint up to eight (8) directors. The appointed directors shall be included in the total number of authorized directors, shall be entitled to vote, and shall be counted for purposes of determining whether a quorum is present.”

“The following actions may be taken only by the member amendment of the articles of incorporation, amendment of the bylaws, merger, consolidation, or dissolution, the creation of any subsidiaries or affiliates.”

“A copy of the 990 is given to each board member to review and comment on before it is filed with the internal revenue service. The ceo and the cfo also review and approve the 990 returns before they are filed.”

“Annually the board must attest that they do not have any duality of interest or possible conflict of interest; or they must disclose any duality of interest or possible conflict. Should a conflict arise, the person affected is asked to excuse themselves from voting.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request.”

“Hospital fees : program service expenses 0. Management and general expenses 18,847. Fundraising expenses 0. Total expenses 18,847. Contract services : program service expenses 129,257. Management and general expenses 0. Fundraising expenses 0. Total expenses 129,257. Therapy : program service expenses 989,126. Management and general expenses 0. Fundraising expenses 0. Total expenses 989,126. Medical director : program service expenses 0. Management and general expenses 19,220. Fundraising expenses 0. Total expenses 19,220. Other fees : program service expenses 35,280. Management and general expenses 0. Fundraising expenses 0. Total expenses 35,280.”

“The process has not changed from the prior year.”