Mcfi Home Care LLC

“Form 990, Part VI, Section A, Line 6 Centers for Independence, Inc. (CFI) is the sole member.”

“Form 990, Part VI, Section A, Line 7a THE SOLE MEMBER SHALL HAVE THE AUTHORITY TO APPOINT INDIVIDUALS TO POSITIONS AS OFFICERS OF THE COMPANY WHO ARE RESPONSIBLE FOR MAKING GOVERNANCE DECISIONS ON BEHALF OF THE SOLE MEMBER.”

“Form 990, Part VI, Section A, Line 7b All business and affairs of the Company shall be managed by the Member. In addition, any significant business actions involving dissolving or liquidating operations or merging or consolidating operations require written consent from the Member.”

“Form 990, Part VI, Section B, Line 11b THE FILING ORGANIZATION UTILIZES AN INDEPENDENT ACCOUNTING FIRM TO COMPLETE THE FORM 990 AND RELATED SCHEDULES. FOLLOWING COMPLETION, THEY ARE REVIEWED BY THE CONTROLLER AND CFO OF CFI. THE DRAFTS ARE THEN REVIEWED AND APPROVED BY THE MEMBERS OF CFI'S AUDIT COMMITTEE BEFORE THE RETURN IS FILED WITH THE IRS. THE FULL BOARD IS PROVIDED A COPY OF THE FORM 990 PRIOR TO FILING.”

“Form 990, Part VI, Section B, Line 12C Annually all directors and officers are requested to sign a conflict of interest statement that discloses all potential conflicts of interest. The signed statements are kept on file by the organization's executive assistant. Any person with a conflict is prohibited from participating in the governing body's discussions and decisions on the transaction.”

“Form 990, Part VI, Section B, Lines 15A & 15B MCFI Home Care LLC is a partner and affiliate of CFI, which assists in managing the organization. The affiliation periodically hires an independent consulting firm to perform a study of the compensation of the President and certain other employees based on their job descriptions. The consulting firm conducts market research and determines a fair compensation range for each individual based on a competitive peer group. In between these periodic independent studies, the human resource director determines appropriate compensation ranges for the President and certain other employees by reviewing the Form 990 of similar organizations and other market data. As reports are completed, the President's compensation range is presented to, discussed, and approved by the executive committee of the governing body.”

“Form 990, Part VI, Section C, Line 19 The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”