Ohi West Inc.

“The executive committee shall consist of the chairperson of the board of directors, the vice chairperson of the board of directors, the president, the secretary, the treasurer, and the immediate past chairperson of the board of directors. The executive committee shall have power to transact all regular business of the board of directors in the management of the corporation during the period between meetings of the board, subject to limitations set forth in the bylaws and any limitations otherwise imposed by the board of directors and with the further understanding that all matters of major importance to the corporation will be referred to the board of directors. The executive committee shall also serve as the compensation committee. At least one orlando health, inc. Director shall serve on the executive committee.”

“Members or stockholders the sole voting member of ohi west, inc. Is orlando health inc., fein: 59-1726273.”

“Power to elect or appoint members orlando health, inc., the tax-exempt parent organization, appoints all board members.”

“THE PARENT ORGANIZATION ORLANDO HEALTH, INC. (OHI) may determine that a Director on the OHI West, Inc. Board should serve a longer term limit to promote continuity of leadership, address special needs of the Corporation or achieve the best interest of the Corporation. OHI has ultimate oversight to manage enterprise risk, promote quality and consistency, and protect patients, staff and guests across the enterprise.”

“Process used by management and/or governing body to review 990 the cfo and the finance department reviewed the form 990 and any required changes were made to the form 990. The final form 990 was then provided to all members of the board to review. Any questions about the content were answered and any changes required of the review were made.”

“Monitoring and enforcement of compliance with conflict of interest policy the parent organization, orlando health, inc., has a dedicated compliance department with an anonymous hotline for reporting. The compliance department performs internal audits and monitors all annual conflict of interest questionnaires for all related organizations. Board members routinely announce conflicts at board meetings and leave the room for the discussion and the vote.”

“Officers and positions for which compensation process was used all compensation is paid by parent, orlando health, inc., which has an independent compensation committee that reports to the orlando health board of directors and utilizes the guidelines consistent with the irs guidelines on independent analysis and documentation of compensation. The process, which is used for the president, all officers, executive directors and directors, and was implemented prior to 10/01/2006, was undertaken for the current year.”

“These documents are made available to the general public upon request in accordance with federal tax law public inspection requirements.”

“Other changes in net assets equity transfer from parent, orlando health, inc. (ein: 59-1726273) $182,042,000 rounding $ 158 ============= total $182,042,158”

“Description:contract services total fees:33612791”

“Description:contract svcs-ohpg total fees:4241407”

“Description:transcription svcs total fees:61527”

“Description:consulting fees total fees:52280”

“Description:interpretation svcs total fees:33697”

“Description:fees other total fees:87687”