Atrio Home Care

“Pursuant to its Articles of Incorporation, as amended, the organization is organized on a stock basis.”

“Pursuant to its Bylaws, as amended, the corporation consists of one class, with the current shareholders being: Christian Living Services (750 shares of common stock), and Resthaven (250 shares of common stock). Certain actions are provided for, requiring a 60% support of shares outstanding, while other actions require 80% support of shares outstanding and any changes to the mission or core values of the corporation, any changes to the structure or operation of the corporation, or adoption, amendment, repeal or waiving of provisions to the Articles of Incorporation or Bylaws must receive 100% support of shares outstanding.”

“The Form 990 and appropriate schedules are prepared by the organization. A draft of the form is reported to the organization's Board of Directors, which is given opportunity to review the form, prior to its submission to the Internal Revenue Service. Upon confirmation of review, the form is subsequently submitted and filed with the Internal Revenue Service.”

“On an annual basis each director, principal officer and member of a committee with board delegated powers must complete a statement that (1) they have received a copy of the Conflict of Interest Policy, (2) they have read and understand the policy, (3) they have agreed to comply with the policy, and (4) understands that the organization is charitable and in order to maintain its federal tax exemption it must engage Atrio Home Care primarily in activities which accomplish one or more of its tax exempt purposes.”

“The organization purchases compensation surveys and establishes the executive compensation around the fiftieth percentile, (with some flexibility) of prevailing market rates for similar positions, market trends, and the financial resources of the organization. The organization is committed to balancing fiscal stewardship with a desire to competitively compensate its personnel. Executive compensation is reviewed within the compensation committee of the Board of Directors.”

“The organization does not generally make its governing documents or Conflict of Interest Policy available to the public; however, such documents would be subject to public inspection if so requested.”