Atrium Health Employee Assistance Inc

“The sole member of the organization is the charlotte-mecklenburg hospital authority ("cmha", dba atrium health).”

“The directors of the filing organization are appointed by the charlotte-mecklenburg hospital authority ("cmha", dba atrium health), the organization's sole member.”

“Cmha, the sole member of the filing organization, has voting and other rights expressly set forth in the filing organization's bylaws, or as required by law. Express rights of the sole member provided in the bylaws include: 1. Amending, modifying, or repealing the articles of incorporation; 2. Amending, modifying, or repealing any provision of the bylaws that affects any right or power of the sole member; and 3. The dissolution or merger of the filing organization, or the sale, pledge, or transfer of all or substantially all of the organization's assets. Additionally, cmha, as the sole member, may assign its membership in the filing organization to another person without consideration in a writing signed by an executive officer of the sole member and provided to the secretary or president of the filing organization. All directors, other than an independent director (as described in the organization's bylaws), may be removed with or without cause by cmha as the sole member.”

“The filing organization does not have committees that have authority to act on behalf of the governing body.”

“The filing organization's board of directors receives a copy of the form 990 with sufficient time to permit review, comment, and questions prior to its filing. If modifications are required following such review and comment, the revised form 990 is redistributed to all directors prior to its filing with the irs, along with a report noting the modifications.”

“The conflict of interest ("coi") policy is applicable to all "covered persons and applies to transactions or other arrangements in which the personal or financial interests of a covered person may appear to be advanced by an action of the organization, or otherwise whenever a covered person's personal or financial interests could be reasonably viewed as affecting his or her objectivity or independence in fulfilling his or her duties to the organization (such transaction or arrangement, a "covered transaction"). Covered persons includes current officers, directors, selection committee members, and employees of the organization, as well as "family members and "affiliated entities". "family member" includes any spouse (including former spouses within last five years), ancestor, sibling, child, grandchild, great-grandchild, or the spouse (or former spouse within five years) of such persons. "affiliated entity" includes an entity in which the covered person is an officer, director, trustee, employee, or has a more than 10% beneficial interest (directly or with one or more family members or other affiliated entities). When a covered person becomes aware of a possible covered transaction, he/she has a duty to take the following actions: immediately disclose to the president or chair of the board of directors; refrain from using his/her personal influence to encourage entering into the covered transaction; and physically excuse himself/herself from participation in any discussions regarding the covered transaction. The organization may enter into a covered transaction if the board (or committee thereof) acting in either case without the participation of the conflicted party, determines that such transaction is fair and reasonable to the organization. In order to assist the organization in identifying potential covered transactions, each covered person who serves as a current officer, director or key employee annually completes and signs a conflict of interest declaration ("declaration") provided by the organization, and updates such declaration as necessary to reflect changes during the course of the year. Completed declarations are available for inspection by the board of directors and the officers of the organization, and by such other persons as the president deems appropriate. The board (or committee thereof) is responsible for reviewing annual declarations, receiving disclosure of possible covered transactions, reviewing covered transactions, maintaining documentation of review of covered transactions (including nature and resolution), and reporting to the board all findings and actions (if procedures are administered by a committee of the board). The board has authority to review the operation of the coi policy and make changes from time to time as it deems appropriate.”

“The organization's articles of incorporation are available to the public on request and are available on the website of the north carolina secretary of state. The organization's bylaws are not published, but provisions from the bylaws are included as necessary in the organization's policies, and are attached to the form 1023 filed for the organization with the irs, which is publicly available. The conflict of interest policy and financial statements are available to the public on request.”

“Transfer equity to e4e -1,000,000.”