Southeastern Kidney Council Inc.

“Summary of significant changes: the southeastern kidney council entered into an affiliation agreement with alliant health solutions, effective january 1, 2015 with these resulting organizational changes: (a) articles of incorporation. Effective as of the effective date (as defined below), skc shall amend and restate its articles of incorporation to create a single class of member. B) bylaws. Effective as of the effective date, skc shall amend its bylaws to identify the following "major decisions" that can only be made if approved by skc's sole member: i) any decision to discontinue the business of skc if such discontinuance is first approved by the board of directors of skc (the "skc board"). Ii) any merger or combination of any sort by skc with any other entity or person; iii) any amendment or revision of skc's articles of incorporation or bylaws; iv) the establishment or creation of any membership in skc; v) any decision that compromises the rights or obligations of alliant; vi) any acquisition of any real property or any interest in any real property; vii) any debt financing or refinancing of skc or any assets of skc; provided, however, that the skc board and skc officers shall each have the power and authority, without obtaining the approval of alliant, to cause skc to incur trade obligations in the ordinary course of business and, to the extent applicable, in compliance with skc's bylaws; viii) any sale or transfer of all or substantially all of the assets of skc, provided, however, that (a) promptly after the date the new 501(c)(3) (as defined below) has been formed, all of skc's retained earnings as of the effective date (as defined below) shall be transferred by skc to the new 501(c)(3) and (b) all outstanding contract funds due skc from cms for prior network 6 contracts shall be transferred by skc to the new 501(c)(3) as and when such amounts are received by skc; ix) the incurrence of any voluntary encumbrance upon any of the assets of skc, other than any such encumbrance that arises by operation of law for amounts not yet due and payable; x) reinvesting the proceeds from the sale of all or substantially all of the assets of skc; xi) except in the ordinary course of business, distributing any assets of skc to anyone or any entity other than the transfer to the new 501(c)(3) of the retained earnings as of the effective date and the outstanding contract funds due skc from cms for prior network 6 contracts; xii) any act in contravention of the bylaws or knowingly refraining from taking any act required by the bylaws; xiii) any act that would make it impossible to carry on the ordinary business of skc; xiv) allowing any third party to possess skc property or assigning to any third party the rights of skc in specific skc property, in either case, for other than a corporate purpose; xv) any transaction between skc and any skc interest holder or an affiliate of an skc interest holder; xvi) any loan by skc to any third party; xvii) any material change in the nature of the business of skc from that set forth in its articles of incorporation or bylaws; xviii) any guaranty by skc of any debt or other obligation of any third party; or xix) any other decision or action that requires alliant's approval under skc's bylaws."”

“Alliant health solutions is the sole member of skc”

“Alliant health solutions, inc. Shall have the right to appoint one member from the alliant health solutions, inc. Board of directors to serve as the chairperson of the skc board.”

“The organization is provided a draft of form 990 from the accountant. The executive committee reviews and discusses the draft and a copy is given to each member of the board prior to filing.”

“Board members review the compliance policy annually and sign a statement of understanding at each meeting, the members are asked to acknowledge any conflicts of interest and recuse themselves from the discussion if any conflicts exist.”

“A separate independent finance committee determines officer compensation. 990's of other esrd networks are used as comparable data to determine the reasonableness of officer compensation. All discussions are documented in the board minutes. The executive director follows a similar procedure for determining key staff salaries.”

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

“Transfer of assets to southeastern renal foundation -2,838,589.”

“The audit report is presented to the board of directors at the completion of the audit. The auditor works closely with the board of directors during the year should any concerns arise.”