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.”

“Contract services: program service expenses 203,639. Management and general expenses 0. Fundraising expenses 0. Total expenses 203,639. Therapy: program service expenses 1,601,175. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,601,175. Allocations: program service expenses 420,574. Management and general expenses 0. Fundraising expenses 0. Total expenses 420,574. Hospital: program service expenses 0. Management and general expenses 33,876. Fundraising expenses 0. Total expenses 33,876. Medical director: program service expenses 0. Management and general expenses 62,896. Fundraising expenses 0. Total expenses 62,896.”

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