Chc Realty II Inc.

“The corporation has a single member, community health center, incorporated, a connecticut nonstock corporation exempt from taxation under code section 501(a) as an organization described in code section 501(c)(3).”

“Chc shall have the exclusive power to elect directors of the corporation and to remove such directors, with or without cause, shall have the power to amend the corporation's bylaws, and shall have such other rights as are accorded to members under connecticut revised nonstock act, the certificate of incorporation or the bylaws.”

“All board members receive a full draft copy of the final 990 before it is submitted. All questions from board members are answered before the tax return is submitted.”

“Chc realty ii, inc. Follows the conflict of interest policy of its sole member chc. Which is described below: each employee of chc has a duty to make full disclosure of any situation in which his or her private interests create a conflict or potential conflict with those of chc. It is important to remember that an appearance of conflict may be just as damaging to chc's reputation as a real conflict. In order that there is a common understanding of the importance of these matters, each employee shall be requested to sign a compliance form as an indication of understanding and compliance. Activities prohibited to an employee shall not be done, or knowingly permitted to be done, indirectly through relatives, friends or otherwise. Chc has adopted conflicts of interest policies applicable to its board of directors and its employees which are fully incorporated into, and made a part of its compliance program. On an annual basis conflict of interest forms are completed by officers, directors and trustees and reviewed by the legal department of chc and the executive committee of the board of directors. If there is a conflict of interest, the individual will recuse themself from all discussions relating to the potential activity.”

“All governing documents are made available upon request within a reasonable amount of time.”

“The organization has a committee that assumes responsibility for oversight of the audit of its financial statements. The process has not changed from the prior year.”