Main Line Inc.

“Ann bush, kendall e. Johnson, kevin miller, edward berger, bruce buchanan, rex degner, mike evans, allen fee, rona gazaway, keith hughes, diane lee, kim moore, david neal, laverna shaw, john swearer, and keith whitaker have business relationships. Form 990, part vi, section a, line 4 significant changes were made to the organization's bylaws and articles of incorporation, as follows: the number of members of the board of directors was determined to be a fixed number, set by the bylaws and subject to the approval of the member, hutchinson regional medical center, inc. Form 990, part vi, section a, line 6 hutchinson regional medical center, inc., a not-for-profit 501(c)(3) organization, is the sole member of main line, inc.”

“Hutchinson regional medical center, inc., the sole member, has the power to select the members of the board of directors of main line, inc.”

“Hutchinson regional medical center, inc., the sole member, shall elect the members of the board of directors of main line, inc. And must approve any amendments to main line, inc.'s articles of incorporation and bylaws.”

“An independent accounting firm prepares and reviews the 990. The 990 is then provided to the cfo. Any questions and concerns the cfo has are addressed and any corrections or clarifications are made. The final form 990 with all required schedules is then provided to all voting members of the governing board prior to filing.”

“The directors and officers are required to annually sign a conflict of interest statement disclosing any potential or actual conflicts of interest. After disclosure and discussion with the interested person, the interested person leaves the meeting while the remaining board members discuss and vote on whether a conflict of interest exists. If a more advantageous transaction or arrangement is not reasonably possible, the disinterested directors shall determine by a majority vote whether the arrangement is in the best interest of the organization, and if so, whether to enter into the transaction or arrangement.”

“The organization's governing documents, conflict of interest policy, and financial statements are available to the public upon request, subject to the approval of the ceo.”