Mwh Holdings Inc

“The board of directors, by resolution adopted by the affirmative vote of a majority of the directors, may designate two or more directors to constitute an executive committee or other committees, which shall have and may exercise all such authority of the board as shall be provided in such resolution and may be permitted by law.”

“David v. Hunter and william ginter have a business a business relationship with board members brian wnek and mary beth canavan of which hunter and ginter are employed by related organizations of which wnek and canavan are also board members.”

“Mw healthcare, inc. Is the sole member of mwh holdings, inc. And is exempt under section 501(c)(3) of the internal revenue code.”

“The sole member, mw healthcare, inc. Elects the board of directors for the upcoming year. This is done at the annual meeting of the board of managers of mw healthcare, inc.”

“The sole member, mw healthcare, inc., has the right to vote on all matters upon which members of a connecticut stock corporation are afforded the right to vote.”

“The form 990 is prepared by an independent accounting firm with information provided by management. A complete copy of form 990 is provided to all board members for review and inquiries prior to filing with the internal revenue service.”

“The organization's parent organization has a corporate compliance officer who sends out conflict of interest statements to all officers, directors and key employees. Any potential conflicts of interest are reviewed by the corporate compliance committee of the board of managers. Certain restrictions are placed on persons with a conflict. They are prohibited from participating in the governing body's discussions and decisions regarding the transactions.”

“At this time, the organization has not had any request to review the governing documents, conflict of interest policy or financial statements. However, this information is available upon request.”