Meadows Healthcare Resources Inc

“The board of trustees of meadows regional healthcare alliance, inc. (alliance), the parent organization, has the sole power to elect or appoint the trustees of the filing organization's board and principal executive officers.”

“The board of trustees of the alliance has the sole power to elect or appoint the trustees of the resources' board and its principal executive officers.”

“The board of trustees of the alliance has the full power and authority to review and approve capital and operating budgets of income and expenditures of the filing organization and to exercise such other supervision and control over the affairs and property of the entity as deemed necessary or desirable to ensure the tax exempt functions of the corporation are carried out.”

“Historically, the form 990 and all related schedules are reviewed by mrmc's audit committee before filing with the internal revenue service. The board members of the governing body receive a copy of the form 990 through the organization's web portal for their review. Prior to filing, mrmc's, the supported organization, cfo reviews the return for financial and disclosure accuracy, and will respond to questions from board members. As a result of the sale of assets to an hca healthcare affiliate in april 2021, the audit committee and the board will not review the returns for fiscal year 2021.”

“All members of the board of trustees and executive officers annually complete a written policy of conflict of interest. These are kept at the office of the administrative assistant for the ceo. Annual statements are typically done in the month of january. The ceo and general counsel for mrmc monitor conflicts, attend each board meeting, and are responsible for addressing known conflicts, and requesting trustee members to refrain from voting on declared conflicts. For substantial conflicts, the board members are asked not to deliberate, to abstain from voting, and are requested to remove themselves from the discussions of the matter.”

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

“The officers/employees listed on part vii section a are shared employees who are not compensated by the filing organization, but, as shared employees, are solely compensated by mrmc, the related organization.”

“On april 30, 2021, the organization and its affiliated entities sold substantially all operating assets to vidalia health services, llc, an affiliate of hca healthcare, inc. The net assets remaining from the sale have or will be transferred to a newly formed tax-exempt organization, meadows new foundation, inc. The attorney general of the state of georgia approved the transaction and the irs has recognized meadows new foundation as a tax-exempt entity pursuant to irc section 501(c)(4). The organization is in the process of winding down all remaining activities. See schedule n for additional information.”

“Equity transfer 2,792 transfer of equity to meadows new foundation, inc. And/or to related parties”