Natchitoches Clinical Services Inc

“SECTION A. GOVERNING BODY AND MANAGEMENT THE MEMBERS ACT AS THE GOVERNING BODY OF THE CORPORATION AND CONTROL THE FINANCIAL ASPECTS OF THE CORPORATION. ITEM 2 - THE CORPORATION'S DIRECTORS ARE OR HAVE BEEN EITHER EMPLOYED OR HAVE MEDICAL STAFF PRIVILEGES AT THE CORPORATION'S MEMBERS OR AT AN ORGANIZATION AFFILIATED WITH A MEMBER OF THE CORPORATION. ITEM 3 - THE CORPORATION'S DAY-TO-DAY ACTIVITIES ARE MANAGED BY NATCHITOCHES PARISH HOSPITAL SERVICES DISTRICT (THE DISTRICT), A POLITICAL SUBDIVISION OF THE STATE OF LOUISIANA. THE DISTRICT DOES NOT RECEIVE A MANAGEMENT FEE OR OTHER DIRECT PAYMENT FOR THESE SERVICES; INSTEAD, THE CONSIDERATION RECEIVED BY THE DISTRICT IS CONFIRMATION BY THE CORPORATION OF ITS OBLIGATION TO PAY FOR PHYSICIAN SERVICES PROVIDED TO LOW INCOME PATIENTS. ITEM 6 - THE CORPORATION IS ORGANIZED AS A MEMBER CORPORATION UNDER LOUISIANA LAW AND HAS TWO MEMBERS. ITEM 7a - NO PERSON SHALL BECOME A MEMBER OF THE CORPORATION WITHOUT THE UNANIMOUS VOTE OF THE THEN CURRENT MEMBERS. ITEM 8b - THE CORPORATION HAS NO COMMITTEES AUTHORIZED TO ACT ON BEHALF OF THE GOVERNING BODY. ITEM 9 - THE OFFICERS AND DIRECTORS CAN BE CONTACTED AT: Chris Karam - President/Director 80 Versailles Blvd., Suite C Alexandria, LA 71303 Kendall Johnson - Secretary/Treasurer/Director 8585 Picardy Ave. Baton Rouge, LA 71303 SECTION B. POLICIES ITEM 11 - A COPY OF THE FORM 990 WAS PROVIDED TO THE MEMBERS FOR THEIR REVIEW PRIOR TO FILING. LINE 12b - THE CORPORATION ADOPTED A CONFLICT OF INTEREST POLICY ON APRIL 1, 2011 THAT REQUIRES ANNUAL DISCLOSURE OF ANY CONFLICT OF INTEREST. LINE 12c - BEFORE ENTERING ANY CONTRACTUAL OBLIGATIONS, THE CORPORATION'S OBLIGATIONS ARE REVIEWED BY OUTSIDE COUNSEL FOR CONFLICTS OF INTEREST. SECTION C. DISCLOSURE LINE 19 - THE CORPORATION PROVIDES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY UPON REQUEST.”

“The corporation's directors are or have been either employed or have medical staff privileges at the corporation's members or at an organiation affiliated with a member of the corporation. The corporation's officers are officers of the corporation's members.”