Southeastern Assistance in Healthcare

“To the extent specified by the board of directors, each committee may exercise the authority of the board of directors, except that a committee may not (i) fill vacancies on the board of directors or on any of its committees; (ii) amend the articles of incorporation; (iii) adopt, amend, or repeal these bylaws; (iv) approve a plan of merger or consolidation; (v) approve the sale, lease, or exchange, or the mortgage, pledge, or other disposition of all, or substantially all, of the property and assets of the corporation; or (vi) approve revocation of voluntary dissolution proceedings.”

“There is a family relationship between robert tyson and tanya tyson.”

“The form 990 was reviewed in detail by the finance committee of the board. Once approved, a final copy of the form 990 was then electronically distributed to all board members for review and approval prior to filing with the irs.”

“Directors, officers, and employees of the corporation shall annually sign a statement that affirms that such person has received a copy of the conflict of interest policy, has read and understands the policy, has agreed to comply with the policy, and has disclosed any interest or potential interest that such person might have which might give rise to a conflict with the corporation. If at any time during the year, the information in the annual disclosure statement changes materially, such person shall disclose such changes and revise the annual disclosure form. The board of directors shall regularly review the annual disclosure statements and take such steps as necessary to enforce compliance with this policy. The board of directors shall determine, by majority vote, whether the disclosure shows that a conflict of interest exists, or can reasonably be construed to exist. The board of directors may request the person to provide factual information regarding the potential or actual conflict of interests and such proposed contract, transaction, or arrangement. If deemed appropriate, the board of directors may appoint a non-interested person, committee, or subcommittee to investigate alternatives to such proposed contract, transaction, or arrangement. If a conflict of interest is deemed to exist, the person having the conflict of interest shall not participate or attend, vote on, or use his or her personal influence in connection with the discussions, deliberations, or vote with respect to such contract, transaction, arrangement, or related matters affecting the corporation. In order to approve such contract, transaction, or arrangement, the board of directors must first find, by majority vote without counting the vote of the interested director or directors, that (i) the proposed contract, transaction, or arrangement is in the corporation's best interest and for its own benefit, and (ii) the proposed contract, transaction, or arrangement is fair and reasonable to the corporation. The minutes of the meeting shall reflect the disclosure made, the persons present for the discussion and vote, the content of the discussion, the vote thereof (including any roll call), and, where applicable, the abstention from voting and participation, and that a quorum was present. The corporation shall keep minutes of the discussions and deliberations as part of the minutes of the corporation.”

“Southeastern assistance in healthcare, inc's financial statements, governing documents and conflict of interest policy are available upon request.”