Chapters Health Foundation Inc.

“All compensation is paid by hernando pasco hospice, inc., a related tax-exempt organization. The organization ensures that a reasonable and competitive president and chief executive officer compensation package consistent with market-based compensation practices is offered. An independent compensation and benefits committee is appointed by the board to review the performance of the chief executive officer upon reporting to the board at the subsequent board meeting, the board then approves the salary and benefits of the chief executive officer. The decisions of the board regarding the compensation arrangement are documented within the meeting minutes.”

“ALL COMPENSATION IS PAID BY HERNANDO PASCO HOSPICE, INC., A RELATED TAX-EXEMPT ORGANIZATION. THE ORGANIZATION ENSURES THAT A REASONABLE AND COMPETITIVE cfo's COMPENSATION PACKAGE CONSISTENT WITH MARKET-BASED COMPENSATION PRACTICES IS OFFERED. AN INDEPENDENT COMPENSATION AND BENEFITS COMMITTEE IS APPOINTED BY THE BOARD TO REVIEW THE PERFORMANCE OF THE cfo UPON REPORTING TO THE BOARD AT THE SUBSEQUENT BOARD MEETING, THE BOARD THEN APPROVES THE SALARY AND BENEFITS OF THE cfo. THE DECISIONS OF THE BOARD REGARDING THE COMPENSATION ARRANGEMENT ARE DOCUMENTED WITHIN THE MEETING MINUTES.”

“The board of trustees may have an executive committee, which shall include the ceo of hernando pasco hospice, inc. And such additional trustees as the board of trustees, by resolution, may designate from its members. There shall be at least three (3) members of the executive committee.”

“The sole member of the corporation is hernando-pasco hospice, inc.”

“The total membership of the board of trustees shall at all times be represented by the hospice community of entities as follows: (a) care sector: three trustees shall be current members in good standing of the board of directors of hernando pasco hospice, inc. (the current operating entity). Such trustees shall be appointed by the board of directors of hernando pasco hospice, inc. And shall serve until they are no longer members of such board or until they are replaced by the board, whichever occurs first. (b) management sector: two trustees shall be persons employed in a managerial position by hernando pasco hospice, inc. One trustee shall be the president/chief executive officer of hernando pasco hospice, inc. Who shall serve until he resigns or is terminated from office by hernando pasco hospice, inc. One trustee shall be any other person employed in a managerial position by hernando pasco hospice, inc. And appointed by the hph board of directors. He/she shall serve until she/he is no longer employed by hernando pasco hospice, inc. Or until replaced by hph board of directors, whichever occurs first. (c) at large sector: one trustee may be appointed annually by the board of trustees of hph real estate, inc.”

“Restrictions of authority of the board of trustees: not withstanding anything in the bylaws to the contrary, unless otherwise approved by the affirmative vote of not less than seventy-five percent of both the board of trustees and the board of directors of hernando pasco hospice, inc., the board of trustees shall not have the authority to do any of the following acts on behalf of the corporation: (a) amend, repeal or alter, in whole or in part, any provision of the corporation's articles of incorporation or bylaws, or adopt new articles of incorporation or bylaws; (2) remove any trustee from office prior to the expiration of such trustee's term; (c) sell, lease or otherwise dispose of substantially all of the assets of the corporation; (d) merge or consolidate the corporation with or into any other corporation, partnership, limited liability company or other entity, or enter into any partnership, joint venture or alliance, or form any subsidiary, or dissolve and wind up the corporation. (e) change the name or purpose of the corporation or change the nature of the business of the corporation or do any act that would make it impossible to carry on the ordinary business of the corporation or change the principal place of business of the corporation; (f) admit any person or entity as a member of the corporation or issue, by sale, option, warrant, for property, services or otherwise, any additional voting membership interests in the corporation; (g) enter into, give or grant any mortgages, deeds of trusts, pledges or other security interests, in any real property owned or acquired by the corporation, or any portion thereof; (h) file for bankruptcy, appoint a receiver or trustee to make a transfer for the benefit of creditors; or (i) establish or modify any tax-related strategy or position, or otherwise take any action with would have a material impact on the tax matters relating to the corporation; including any decision to change the tax-exempt status of the corporation.”

“A copy of the 990 is provided to the board of directors before being filed.”

“The organization's conflict of interest policy covers all "interested persons," which includes officers, directors, members of any committee of the board, and members of the immediate families of such individuals. The designated compliance officer routinely reviews the existing relationships between the hospice and its "interested persons", other care providers, educational institutios and payers to assure that all relationships are within the law and regulations. If any conflicts of interest are found to exist, the compliance officer immediately reports the potential conflict to the chief executive officer. Any voting member involved in a conflict of interest must immediately disclose it to the chairman of the board and is disallowed from voting on any matters relating to any transaction with an "interested person" or entity.”

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

“Forgiveness of debt - -8682500;”

“For the 2014 tax year, the organization did not have audited financial statements issued. 2014 return represents a short year return (october 1, 2014-december 31, 2014).”