Landmark Property Management Inc

“Legacy treatment services, inc. Is the sole member of landmark property management, inc.”

“Legacy treatment services inc as the sole member of landmark property management, inc. Has the power to appoint board members of landmark property management, inc.”

“The corporation shall require, in order for the action to be effective, the approval of the board of trustees of the member for: (a) any amendment of the corporation's certificate of incorporation or these bylaws; (b) any sale or true lease, exchange, or other transfer of all or any substantial portion of the corporation's assets, which is not made in the ordinary course of business; (c) any granting of a pledge or security interest in, or placing of a mortgage, encumbrance or judgment lien upon, any income or asset of the corporation; (d) any merger of the corporation into another entity, any merger of another entity into the corporation, or any consolidation of the corporation with another entity; (e) any transaction or other event in which the corporation becomes or attempts to become affiliated with another entity or which causes a change in the corporation's affiliation with the member; for the purpose of these bylaws, one entity shall become "affiliated with and an "affiliate of' another entity if it directly, or indirectly through one or more intermediaries, controls or is controlled by. Or is under common control with such other entity as determined by the board of trustees of the member; (f) any adoption of a plan of liquidation or a plan of dissolution, or the taking of other steps in liquidation or dissolution; (g) any filing of federal bankruptcy petition or state receivership petition or petition for involuntary dissolution under the act, or any making of any settlement, release, compromise, or composition of creditors in connection with contractual or tort claims filed or asserted against the corporation and/or its employees and agents; (h) any adoption of an operating and capital budget for the corporation and any operating expenditure or capital expenditure in excess of $25,000 per fiscal year not included in the operating budget or capital budget, respectively, as reviewed and approved by the board of trustees of the member.”

“The form 990 was reviewed and approved by the finance committee and a copy was provided to the board prior to filing.”

“The board of trustees reviews and signs the conflict of interest policy during the annual meeting. All new employees must sign the conflict of interest policy during orientation within 45 days of employment to avoid termination.”

“The board of trustees of legacy treatment services, inc., as the sole member, approves appointments and compensation based on the recommendations of management and the finance committee based on independent salary and compensation data. Those deliberations are memorialized in the official minutes which are presented to the board of trustees at the time of the vote at the annual meeting in june. The compensation committee which is comprised of the board will approve other officer and key employee compensation.”

“The organization makes its governing documents, conflict of interest policy and financial statements available to the public upon request.”