Gi Ventures Inc.

“The organization is organized as a not-for-profit corporation with one member, westchester putnam health management systems, inc.”

“A copy of the organization's federal form 990 will be provided to board members at a meeting of the board. The board will review and approve the federal form 990 prior to filing with the internal revenue service.”

“The organization has in place a conflict of interest policy which it annually monitors and enforces. The board currently mandates that all members of the management and governing body annually sign a conflict of interest policy and disclose any potential or actual conflicts that may exist. The signed conflict of interest is submitted to the president who reviews the signed attestations for potential or actual conflicts. If a potential or actual conflict of interest exists the president will notify a member of management or governing body about such conflict and investigate the conflict. The results of the investigation will be summarized and documented by the president and be reported to the governing body. If the president establishes that an actual conflict exists, the member of management or the governing body will be notified immediately and will not be allowed to vote or be part of any decisions about such transaction that have to do with the conflict until such time there is no longer a conflict.”

“UPON REQUEST.”

“The corporation is formed and shall be operated exclusively for the charitable purpose of benefiting and supporting the charitable activities of the hudson valley hospital center by providing financial and operational support to hudson valley hospital center.”