Isthmus Project Inc.

“The following individuals have a business relationship; Thomas Grist, Beth Drolet, Elizabeth Burnside-Rollins, Manish Shah, and Cherodeep Goswami are all employees of a related organization in which Kelly Wilson and George Kemperschroer are associated as an Officer or Director.”

“Articles of Incorporation and Bylaws amended effective July 22, 2021. The following changes were reflected in the Articles of Incorporation: (1) Modify of the Dissolution section of Isthmus Project's Articles of Incorporation to clarify that upon Isthmus Project's dissolution, its assets will be distributed to UWHCA, University of Wisconsin Medical Foundation, Inc. (UWMF), or University of Wisconsin School of Medicine and Public Health (UWSMPH), but only so long as those entities remain exempt from federal income tax, (2) Incorporate the prior amendment changing the Corporation's name, and (3) Remedy a clerical error associated with a missing page from a prior filing of the articles (Article VIII).”

“University of Wisconsin Hospitals and Clinics Authority (UWHCA) is the sole member of the Organization.”

“The Board of Directors includes representatives of the member organization and independent third-party individuals.”

“There are a variety of reserve powers that are subject to approval by the sole member (UWHCA) and they cover things such as board appointments, budgets, officers, etc.”

“Isthmus Project, Inc. has no other comittees beyond the governing body.”

“Form 990 is completed by the organization's external accounting firm. Key finance employees review the Form 990 for completeness and accuracy. The return is provided to the members of the board of directors before filing. The return is submitted for filing with the Internal Revenue Service.”

“All annual conflict of interest forms were reviewed by the Office of Corporate Counsel and Business Integrity. In addition, a summary of all Key Employee and Board Members interests is created and provided to Corporate Governance for review during decision-making. If a member would have an actual or perceived conflict they would follow the respective conflict of interest policy.”

“All wages are paid by the supported organizations which are: University of Wisconsin Hospital and Clinics Authority and University of Wisconsin Medical Foundation.”

“Governing documents, conflicts of interest policy, and financial statements are made available to the public upon request for the same period of disclosure as required per IRC Section 6104(d).”

“Capital Contribution from UWHC 1,000,000.”