Anderson Hospital Providers Inc

“Unless prohibited or limited by the articles of incorporation or these bylaws, the board of directors may create an executive committee and one or more other committees of the board and appoint members of the board of directors to serve on them.”

“Anderson regional medical center shall be the sole member of the corporation.”

“The member through its president and chief executive officer, or the board or diectors or its committee responsible for physician compensation, shall have the authority to exercise any and all membership rights or powers specified in the articles of incorporation or bylaws of this corporation.”

“The member shall have final decision making authority with respect to the following corporate powers and responsiblities: (a) to approve the corporation's physician compensation models, physician compensation plans, physician compensation and/or any review of physician compensation and physician compensation policies and any amendments thereto. (b) to approve physician employment agreements and any amendments thereto.”

“Each board member was provided a copy of the form 990. The board members were asked to review the form and submit questions and comments proir to the form 990 being finalized. After review, the finalized form 990 was provided to the board prior to filing.”

“The organization has a written conflict of interest policy and request all board members to annually disclose any possible conflict of interest.”

“The organization is a subisdiary of anderson regional medical center. Officers and directors of anderson hospital physician's, inc. Are compensated by anderson regional medical center. As such anderson hosptial physician's, inc. Follows the policies of anderson regional medical center. Anderson regional medical center has a designated three person committee and has an outside contracted organziation to study and recommend compensation for executives.”

“In addition, recent filings of the form 990 are made available online at www.guidestar.org.”

“The organization makes it governing documents and financial statements available upon request.”

“The organization is a subsidiary of anderson regional medical center, a 501(c)(3) organization. The board of directors of this organization fails to have a majority of independent board members per the definition provided by the irs. Please note, however, that the sole member organization has a fifty percent independent board of directors, and through its membership provides governance oversight over the filing organization. Please see the responses to form 990, part vi, lines 6 through 7b for details on the sole member and its authority.”

“Write off on intercompany debt 31,629,905.”

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